National Car Park Maintenance Limited

Company Name	National Car Park Maintenance Limited
Company Status	Active
Company Number	01082604
Category	Private Limited Company
Incorporation Date	20 November 1972(51 years, 5 months ago)
Previous Name	Beaconscross Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hiroyasu Matsui
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	15 October 2018(45 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Robert Charles England
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(49 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Hideyuki Nagahiro
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	14 March 2024(51 years, 4 months after company formation)
Appointment Duration	1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Robert Victor Pearman
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Tudor Croft 68 Croham Manor Road South Croydon Surrey CR2 7BF

Director Name	Mr John Gordon Frederick Flack
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(18 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds 77 Old Charlton Road Shepperton Middlesex TW17 8BT

Director Name	Hon Vice Admiral Sir Frederick Donald Gosling
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leander House Lower Teddington Road Hampton Wick Kingston On Thames Surrey KT1 4HJ

Director Name	Mr Gordon Layton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chester Close North London NW1 4JE

Director Name	Sir Ronald Frank Hobson
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenamoy Nan Clarks Lane Mill Hill London NW7 4HH

Secretary Name	Mr Albert Edward Bromfield
Nationality	British
Status	Resigned
Appointed	19 October 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	31 Ford Way Downley High Wycombe Buckinghamshire HP13 5XW

Director Name	Mr Robert David Mackenzie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	John Edward Prangnell
Nationality	British
Status	Resigned
Appointed	28 June 1995(22 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 1996)
Role	Cd/Accountant
Correspondence Address	20 Claremont Drive Esher Surrey KT10 9LU

Director Name	John Edward Prangnell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 1997)
Role	Company Director
Correspondence Address	20 Claremont Drive Esher Surrey KT10 9LU

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	18 June 1996(23 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 June 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Mr Kenneth Mair
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(24 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Mr Kenneth William Gaskell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(26 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 May 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 14 147 George Street London W1H 5LB

Director Name	John Angus Theophilus
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(26 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 October 2002)
Role	Property Director
Correspondence Address	25 Blackett Street London SW15 1QG

Director Name	Mrs Tracey Anna Marie Hanson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(26 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 March 2007)
Role	Solicitor
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Secretary Name	Mrs Tracey Anna Marie Hanson
Nationality	British
Status	Resigned
Appointed	29 June 1999(26 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Robert Magnus Macnaughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(26 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 2007)
Role	Accountant
Correspondence Address	6 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Director Name	James Roderick Holbrook
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(28 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2002)
Role	Sales & Marketing Director
Correspondence Address	12 Casita Grove Kenilworth Warwickshire CV8 2QA

Director Name	Timothy Peter Duke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(28 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Secretary Name	Mr Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	14 October 2005(32 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lycrome Lane Chesham Buckinghamshire HP5 3JY

Director Name	Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(34 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2009)
Role	Accountant
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Christopher Keith Dobson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(34 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Company Director
Correspondence Address	4 Skyline Court 74 Park Lane Croydon CR0 1BH

Director Name	Mr Gordon Ian Winston Parsons
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(35 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 September 2008)
Role	Accountants
Country of Residence	England
Correspondence Address	38 The Hemplands Collingham Newark Nottinghamshire NG23 7PE

Secretary Name	Andrew Martin Pollins
Nationality	British
Status	Resigned
Appointed	01 September 2008(35 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2009)
Role	Company Director
Correspondence Address	6th Floor Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Andrew Donald Potter
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Secretary Name	Mr Aaron Campbell
Nationality	British
Status	Resigned
Appointed	24 February 2009(36 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Jonathan Paul Walbridge
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(36 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(36 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Jonathan Paul Scott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(37 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Ms Joanne Lesley Cooper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(38 years after company formation)
Appointment Duration	7 years, 11 months (resigned 24 October 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Contact

Website	ncp.co.uk

Location

Registered Address	Saffron Court 14b St. Cross Street London EC1N 8XA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	National Car Parks LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

13 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60, tulketh street southport lancs. Fully Satisfied
13 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 tulkeith street smithport london. Fully Satisfied
11 June 1974	Delivered on: 14 June 1974 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, 11 & 11A seacoal lane london. Fully Satisfied
11 June 1974	Delivered on: 14 June 1974 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90, tulketh street, southport lancs. Fully Satisfied
25 January 1974	Delivered on: 6 March 1974 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Standard security presented at the register of sasines on 21-2-74 Secured details: All monies due or to become due from the company to the chargee pursuant to tan agreement dated 25-1-74. Particulars: 59/65 mitchell street glassgow. Fully Satisfied
18 January 1974	Delivered on: 5 February 1974 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land s/w side of church st. Stains surrey. Fully Satisfied
18 January 1974	Delivered on: 5 February 1974 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land prt of senior works church st. Stains surrey. Fully Satisfied
7 May 1986	Delivered on: 16 May 1986 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Inter company letter of set off Secured details: All monies due or to become due from the coampany and/or all or any of the other companies named therein to the cargee. Particulars: Any sum or sums for the time being standing to the credit of any present of future account of the company with the bank. Fully Satisfied
15 February 1982	Delivered on: 24 February 1982 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Inter company letter of settoff Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for time being standing to the credit of the company with the bank. Fully Satisfied
18 January 1974	Delivered on: 5 February 1974 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land south side church st. Stains surrey. Fully Satisfied
20 February 1981	Delivered on: 26 February 1981 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Inter company letter of set-off Secured details: All monies due or to become due from the company and/or all or any of he other companies named therein to the chargee. Particulars: Any sum or sums for time being standing to the credit of the company with the bank. Fully Satisfied
9 October 1979	Delivered on: 15 October 1979 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum standing to the credit of the company with lloyds bank limited. Fully Satisfied
13 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Grange lane (the aldermen pub) leicester title no. L.T. 60961. Fully Satisfied
13 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property north of foregate street chester titleno. Ch 88306. Fully Satisfied
13 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58A. tulketh street southport lancs. Fully Satisfied
13 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64, tulketh street smithport lancs. Fully Satisfied
13 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 tulketh street southport lancs. Fully Satisfied
13 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58C tulketh street southport lancs. Fully Satisfied
13 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58, tulketh street smithport lancs. Fully Satisfied
13 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 and 54B. tulketh street and plot of rear of 52 tulketh street southport lancs. Fully Satisfied
10 May 1973	Delivered on: 15 May 1973 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bradley mills bradley lane newton abbot, devon. Fully Satisfied

Filing History

3 August 2020	Termination of appointment of Aaron Campbell as a secretary on 3 August 2020 (1 page)
6 July 2020	Confirmation statement made on 24 June 2020 with updates (5 pages)
22 January 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
19 November 2019	Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
26 October 2018	Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018 (1 page)
26 October 2018	Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018 (2 pages)
2 July 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
28 September 2017	Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
28 September 2017	Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
17 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
17 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
3 July 2017	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of National Car Parks Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
3 July 2017	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of National Car Parks Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2016	Accounts for a dormant company made up to 25 March 2016 (7 pages)
9 November 2016	Accounts for a dormant company made up to 25 March 2016 (7 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
7 July 2015	Accounts for a dormant company made up to 27 March 2015 (6 pages)
7 July 2015	Accounts for a dormant company made up to 27 March 2015 (6 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
5 August 2014	Accounts for a dormant company made up to 28 March 2014 (6 pages)
5 August 2014	Accounts for a dormant company made up to 28 March 2014 (6 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
15 July 2013	Accounts for a dormant company made up to 29 March 2013 (6 pages)
15 July 2013	Accounts for a dormant company made up to 29 March 2013 (6 pages)
4 December 2012	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
4 December 2012	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
27 November 2012	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012 (1 page)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a dormant company made up to 30 March 2012 (6 pages)
26 July 2012	Accounts for a dormant company made up to 30 March 2012 (6 pages)
31 October 2011	Termination of appointment of Timothy Duke as a director (1 page)
31 October 2011	Termination of appointment of Timothy Duke as a director (1 page)
13 October 2011	Accounts for a dormant company made up to 25 March 2011 (7 pages)
13 October 2011	Accounts for a dormant company made up to 25 March 2011 (7 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
7 April 2011	Termination of appointment of Jonathan Walbridge as a director (1 page)
7 April 2011	Termination of appointment of Jonathan Walbridge as a director (1 page)
8 December 2010	Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
8 December 2010	Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
8 December 2010	Termination of appointment of Andrew Potter as a director (1 page)
8 December 2010	Termination of appointment of Andrew Potter as a director (1 page)
24 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
24 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
24 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Accounts for a dormant company made up to 26 March 2010 (8 pages)
18 October 2010	Accounts for a dormant company made up to 26 March 2010 (8 pages)
14 May 2010	Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
14 May 2010	Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
24 February 2010	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
24 February 2010	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
4 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
30 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
30 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
29 October 2009	Director's details changed for Timothy Peter Duke on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Peter Duke on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Donald Potter on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Donald Potter on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009 (2 pages)
27 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
27 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Timothy Peter Duke on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Timothy Peter Duke on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Timothy Peter Duke on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
27 July 2009	Director appointed mr jonathan paul walbridge (1 page)
27 July 2009	Director appointed mr jonathan paul walbridge (1 page)
24 July 2009	Accounts for a dormant company made up to 27 March 2009 (8 pages)
24 July 2009	Appointment terminated director andrew pollins (1 page)
24 July 2009	Appointment terminated director andrew pollins (1 page)
24 July 2009	Accounts for a dormant company made up to 27 March 2009 (8 pages)
23 April 2009	Secretary appointed aaron campbell (2 pages)
23 April 2009	Secretary appointed aaron campbell (2 pages)
16 March 2009	Appointment terminated secretary andrew pollins (1 page)
16 March 2009	Director's change of particulars / andrew potter / 03/03/2009 (1 page)
16 March 2009	Director's change of particulars / andrew potter / 03/03/2009 (1 page)
16 March 2009	Appointment terminated secretary andrew pollins (1 page)
27 November 2008	Return made up to 01/10/08; full list of members (7 pages)
27 November 2008	Return made up to 01/10/08; full list of members (7 pages)
30 September 2008	Director appointed andrew donald potter (2 pages)
30 September 2008	Director appointed andrew donald potter (2 pages)
26 September 2008	Appointment terminated director gordon parsons (1 page)
26 September 2008	Appointment terminated director gordon parsons (1 page)
18 September 2008	Director's change of particulars gordon ian winston parsons logged form (1 page)
18 September 2008	Director's change of particulars gordon ian winston parsons logged form (1 page)
17 September 2008	Secretary appointed andrew martin pollins (2 pages)
17 September 2008	Secretary appointed andrew martin pollins (2 pages)
17 September 2008	Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
17 September 2008	Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
12 September 2008	Appointment terminated secretary alan wallwork (1 page)
12 September 2008	Appointment terminated secretary alan wallwork (1 page)
27 August 2008	Accounts for a dormant company made up to 28 March 2008 (7 pages)
27 August 2008	Accounts for a dormant company made up to 28 March 2008 (7 pages)
2 April 2008	Appointment terminated director christopher dobson (1 page)
2 April 2008	Appointment terminated director christopher dobson (1 page)
11 March 2008	Director appointed gordon ian winston parsons (2 pages)
11 March 2008	Director appointed gordon ian winston parsons (2 pages)
27 November 2007	Return made up to 01/10/07; full list of members (6 pages)
27 November 2007	Return made up to 01/10/07; full list of members (6 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
5 November 2007	Location of register of members (1 page)
5 November 2007	Location of register of members (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Location of debenture register (1 page)
5 November 2007	Location of debenture register (1 page)
5 November 2007	Director's particulars changed (1 page)
16 October 2007	Accounts for a dormant company made up to 29 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 29 December 2006 (7 pages)
14 July 2007	Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB (1 page)
14 July 2007	Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
14 July 2007	Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
1 November 2006	Accounting reference date extended from 11/07/06 to 29/12/06 (1 page)
1 November 2006	Accounting reference date extended from 11/07/06 to 29/12/06 (1 page)
30 October 2006	Return made up to 01/10/06; full list of members (6 pages)
30 October 2006	Return made up to 01/10/06; full list of members (6 pages)
18 October 2006	Accounts for a dormant company made up to 11 July 2005 (7 pages)
18 October 2006	Accounting reference date shortened from 25/12/05 to 11/07/05 (1 page)
18 October 2006	Accounting reference date shortened from 25/12/05 to 11/07/05 (1 page)
18 October 2006	Accounts for a dormant company made up to 11 July 2005 (7 pages)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
19 October 2005	Full accounts made up to 24 December 2004 (10 pages)
19 October 2005	Full accounts made up to 24 December 2004 (10 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2005	Return made up to 01/10/05; full list of members (6 pages)
10 October 2005	Return made up to 01/10/05; full list of members (6 pages)
1 November 2004	Return made up to 19/10/04; full list of members (6 pages)
1 November 2004	Return made up to 19/10/04; full list of members (6 pages)
8 June 2004	Full accounts made up to 26 December 2003 (11 pages)
8 June 2004	Full accounts made up to 26 December 2003 (11 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
5 November 2003	Return made up to 19/10/03; full list of members (6 pages)
5 November 2003	Return made up to 19/10/03; full list of members (6 pages)
5 September 2003	Accounts for a dormant company made up to 27 December 2002 (7 pages)
5 September 2003	Accounts for a dormant company made up to 27 December 2002 (7 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
23 October 2002	Return made up to 19/10/02; no change of members (7 pages)
23 October 2002	Return made up to 19/10/02; no change of members (7 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
27 May 2002	Full accounts made up to 28 December 2001 (12 pages)
27 May 2002	Full accounts made up to 28 December 2001 (12 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
29 July 2001	Full accounts made up to 29 December 2000 (12 pages)
29 July 2001	Full accounts made up to 29 December 2000 (12 pages)
9 July 2001	New director appointed (3 pages)
9 July 2001	New director appointed (3 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
22 February 2001	Company name changed beaconscross LIMITED\certificate issued on 22/02/01 (2 pages)
22 February 2001	Company name changed beaconscross LIMITED\certificate issued on 22/02/01 (2 pages)
16 November 2000	Return made up to 19/10/00; no change of members (6 pages)
16 November 2000	Return made up to 19/10/00; no change of members (6 pages)
30 October 2000	Full accounts made up to 24 December 1999 (12 pages)
30 October 2000	Full accounts made up to 24 December 1999 (12 pages)
11 August 2000	Registered office changed on 11/08/00 from: 21 bryanston st marble arch london W1A 4NH (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 21 bryanston st marble arch london W1A 4NH (1 page)
11 November 1999	Return made up to 19/10/99; full list of members (7 pages)
11 November 1999	Return made up to 19/10/99; full list of members (7 pages)
3 November 1999	Full accounts made up to 25 December 1998 (16 pages)
3 November 1999	Full accounts made up to 25 December 1998 (16 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
4 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1998	Full accounts made up to 27 March 1998 (13 pages)
17 December 1998	Full accounts made up to 27 March 1998 (13 pages)
4 December 1998	Accounting reference date shortened from 31/03/99 to 25/12/98 (1 page)
4 December 1998	Accounting reference date shortened from 31/03/99 to 25/12/98 (1 page)
10 November 1998	Return made up to 19/10/98; full list of members (8 pages)
10 November 1998	Return made up to 19/10/98; full list of members (8 pages)
21 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1998	Full accounts made up to 28 March 1997 (13 pages)
23 January 1998	Full accounts made up to 28 March 1997 (13 pages)
28 October 1997	Return made up to 19/10/97; no change of members (6 pages)
28 October 1997	Return made up to 19/10/97; no change of members (6 pages)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1996	Auditor's resignation (1 page)
11 November 1996	Full accounts made up to 29 March 1996 (14 pages)
11 November 1996	Full accounts made up to 29 March 1996 (14 pages)
11 November 1996	Auditor's resignation (1 page)
6 November 1996	Return made up to 19/10/96; no change of members (6 pages)
6 November 1996	Return made up to 19/10/96; no change of members (6 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned (1 page)
3 July 1996	Secretary resigned (1 page)
10 November 1995	Full accounts made up to 31 March 1995 (14 pages)
10 November 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Secretary resigned (30 pages)
10 November 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Secretary resigned (30 pages)
10 November 1995	Full accounts made up to 31 March 1995 (14 pages)
2 October 1995	New secretary appointed (4 pages)
2 October 1995	New secretary appointed (4 pages)
22 September 1995	New director appointed (4 pages)
22 September 1995	New director appointed (4 pages)
20 November 1972	Certificate of incorporation (1 page)
20 November 1972	Certificate of incorporation (1 page)

National Car Park Maintenance Limited

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