NG2 Triangle Car Park Management Company Limited

Active05655224 Private limited company
Incorporated
15 December 2005 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Wales
Address
C/o Geldards LLP 4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
22 September 2021
Resigned Gadsby, Peter James as Director
14 September 2021
Appointed Bielby, Mark William as Director
4 June 2021
Resigned Sutherland, Andrew as Director
7 June 2018
Resigned Grantham, Ian Mark as Director
8 July 2016
Appointed Grantham, Ian Mark as Director
26 May 2016
Resigned Nottingham, Maria as Director
22 March 2016
Appointed Nottingham, Maria as Director
19 January 2011
Resigned Smyth, Pamela June as Secretary
19 January 2011
Appointed Crescent Hill Limited as Corporate Secretary
20 October 2008
Resigned Harris, Nicholas John as Director
26 April 2006
Resigned Gadsby, Peter James as Secretary
31 March 2006
Appointed Smyth, Pamela June as Secretary
31 March 2006
Appointed Gadsby, Peter James as Secretary
31 March 2006
Appointed Sutherland, Andrew as Director
31 March 2006
Appointed Harris, Nicholas John as Director
31 March 2006
Appointed Gadsby, Peter James as Director
31 March 2006
Resigned Crescent Hill Limited as Corporate Nominee Secretary
31 March 2006
Resigned St Andrews Company Services Limited as Corporate Nominee Director
15 December 2005
Appointed Crescent Hill Limited as Corporate Nominee Secretary
15 December 2005
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
21 May 2020
Ceased Cedar (Queens Drive) Limited (Joint) — Holds 75–100% of voting rights
21 May 2020
Ceased Miller (Queen's Drive) Limited (Joint) — Holds 75–100% of voting rights

Financials

Net Assets
£17
Cash
£10,605
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2023 2024 £17 £17 £17 £17
Balance sheet detail
2024202320212020
Current Assets£26,062£6,546£16,297£29,517
Debtors£15,457£4,021£9,450£3,462
Cash£10,605£2,525£6,847£26,055
Creditors (< 1 year)£26,045£6,529£16,280£29,500
Net Current Assets£17£17£17£17
Net Assets£17£17£17£17
Shareholder Funds£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates10 January 2026
30 September 2025Total exemption full accounts31 December 2024
24 July 2025Registered office address changed
22 January 2025Confirmation statement with updates10 January 2025
9 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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