Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
NG2 Phase 4 Car Park Management Company Limited
- Incorporated
- 10 July 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Controlled by
- Cirrus House Limited
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- C/o Geldards LLP 4 Capital QuarterTyndall StreetCardiffCF10 4BZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2021
British
Born February 1966 (60)
Corporate Secretary · Appointed 10 July 2009
Officer history (3 former)
22 September 2021
14 September 2021
4 June 2021
4 September 2012
10 July 2009
10 July 2009
10 July 2009
10 July 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Cirrus House Limited
Corporate entity · Notified 5 October 2022
Holds 50–75% of voting rights
Non Cellular Company
Reg. no. Cmp44072
Corporate entity · Notified 5 October 2022
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03996086
Former controllers (5)
5 October 2022
Ceased March Property Developments Limited — Holds 75–100% of voting rights
22 September 2021
Ceased Miller (Queen's Drive) Limited — Holds 25–50% of voting rights
22 September 2021
Ceased Cedar (Queen's Drive) Limited — Holds 25–50% of voting rights
21 May 2020
Ceased Staffline Recruitment Limited — Owns 25–50% of shares
21 May 2020
Ceased Mark Lyndon Paper Enterprise (UK) Ltd — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Staffline Group PLC Owns 25–50% of shares
Datum Rpo Limited Owns 75–100% of shares
Staffline Limited Owns 75–100% of shares
Staffline Recruitment Limited Owns 75–100% of shares
Brightwork Limited Owns 75–100% of shares
Driving Plus Limited Owns 75–100% of shares
Endeavour Group Limited Owns 75–100% of shares
NG2 Phase 4 Car Park Management Company Limited This company Holds 25–50% of voting rights
Passionate About People Limited Owns 75–100% of shares
Staffline Recruitment (NI) Limited Owns 75–100% of shares
The Warwickshire and West Mercia Community Rehabilitation Company Limited Owns 75–100% of shares
The Character Group PLC Holds 25–50% of voting rights
Character Games Limited Owns 75–100% of shares
Character Gifts Limited Owns 75–100% of shares
Character Nordic Limited Owns 75–100% of shares
Character Options Limited Owns 75–100% of shares
Character Promotions Limited Owns 75–100% of shares
Q-Stat Limited Owns 75–100% of shares
Toy Options (Far East) Limited Owns more than 25% of shares
Toy Options Group PLC Owns 75–100% of shares
Toy Options Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £13,236
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £26,621 | £7,165 | £6,873 | £14,601 |
| Debtors | £13,385 | £4,654 | £4,302 | £10,763 |
| Cash | £13,236 | £2,511 | £2,571 | £3,838 |
| Creditors (< 1 year) | £26,618 | £7,162 | £6,870 | £14,598 |
| Net Current Assets | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 24 April 2026 | Notification of a person with significant control | |||
| 24 April 2026 | Notification of a person with significant control | |||
| 24 April 2026 | Withdrawal of a person with significant control statement | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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