Green Parking Limited

Company Name	Green Parking Limited
Director	Neil George Barry Edwards
Company Status	Active
Company Number	03994226
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 11 months ago)
Previous Names	Travel I. T. Limited and Retail Park Ground Services Ltd

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Neil George Barry Edwards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 May 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Golden Court Richmond TW9 1EU

Secretary Name	Nicola Jane Edwards
Nationality	British
Status	Current
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Golden Court Richmond TW9 1EU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	green-parking.co.uk
Email address	[email protected]
Telephone	01932 865490
Telephone region	Weybridge

Location

Registered Address	1 Golden Court Richmond Surrey TW9 1EU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	N.g.b. Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	-£88,115
Cash	£77,672
Current Liabilities	£341,151

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	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

1 June 2020	Delivered on: 3 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
17 October 2005	Delivered on: 19 October 2005 Persons entitled: The Honourable Mrs Charlotte Anne Townshend Dl James Reginald Townshend and Ilchester Trusteecompany Limited as Trustees of the Ilchester Estates Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the rent deposit account. Outstanding

1 June 2020

Delivered on: 3 June 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

17 October 2005

Delivered on: 19 October 2005
Persons entitled: The Honourable Mrs Charlotte Anne Townshend Dl James Reginald Townshend and Ilchester Trusteecompany Limited as Trustees of the Ilchester Estates

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the rent deposit account.
Outstanding

Filing History

26 January 2021	Change of details for Mr Neil Edwards as a person with significant control on 26 January 2021 (2 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
18 June 2020	Second filing of Confirmation Statement dated 07/05/2019 (5 pages)
16 June 2020	Confirmation statement made on 7 May 2020 with updates (5 pages)
3 June 2020	Registration of charge 039942260002, created on 1 June 2020 (43 pages)
11 May 2020	Second filing of a statement of capital following an allotment of shares on 1 April 2019 GBP 100 (7 pages)
6 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
10 December 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2020 (4 pages)
21 May 2019	Confirmation statement made on 7 May 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 18/06/2020 (4 pages)
22 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
13 September 2017	Director's details changed for Neil George Barry Edwards on 12 September 2017 (2 pages)
13 September 2017	Director's details changed for Neil George Barry Edwards on 12 September 2017 (2 pages)
13 September 2017	Director's details changed for Neil George Barry Edwards on 12 September 2017 (2 pages)
13 September 2017	Director's details changed for Neil George Barry Edwards on 12 September 2017 (2 pages)
12 September 2017	Secretary's details changed for Nicola Jane Edwards on 12 September 2017 (1 page)
12 September 2017	Change of details for Mr Neil Edwards as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Secretary's details changed for Nicola Jane Edwards on 12 September 2017 (1 page)
12 September 2017	Change of details for Mr Neil Edwards as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Neil George Barry Edwards on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Neil George Barry Edwards on 12 September 2017 (2 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
9 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
5 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 May 2010	Director's details changed for Neil George Barry Edwards on 7 May 2010 (2 pages)
27 May 2010	Director's details changed for Neil George Barry Edwards on 7 May 2010 (2 pages)
27 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Neil George Barry Edwards on 7 May 2010 (2 pages)
27 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 May 2009	Return made up to 07/05/09; full list of members (3 pages)
12 May 2009	Return made up to 07/05/09; full list of members (3 pages)
7 October 2008	Return made up to 07/05/08; full list of members (3 pages)
7 October 2008	Return made up to 07/05/08; full list of members (3 pages)
2 October 2008	Return made up to 07/05/07; full list of members (3 pages)
2 October 2008	Return made up to 07/05/07; full list of members (3 pages)
14 August 2008	Registered office changed on 14/08/2008 from 3 wine office court london EC4A 3BY (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 3 wine office court london EC4A 3BY (1 page)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 February 2008	Company name changed retail park ground services LTD\certificate issued on 03/03/08 (2 pages)
28 February 2008	Company name changed retail park ground services LTD\certificate issued on 03/03/08 (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: 146 mostyn road london SW19 3LT (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 146 mostyn road london SW19 3LT (1 page)
16 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
16 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
5 April 2007	Memorandum and Articles of Association (9 pages)
5 April 2007	Memorandum and Articles of Association (9 pages)
31 March 2007	Total exemption small company accounts made up to 30 September 2005 (3 pages)
31 March 2007	Total exemption small company accounts made up to 30 September 2005 (3 pages)
26 March 2007	Company name changed travel I. T. LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed travel I. T. LIMITED\certificate issued on 26/03/07 (2 pages)
17 May 2006	Return made up to 07/05/06; full list of members (6 pages)
17 May 2006	Return made up to 07/05/06; full list of members (6 pages)
16 March 2006	Accounting reference date shortened from 16/10/05 to 30/09/05 (1 page)
16 March 2006	Accounting reference date shortened from 16/10/05 to 30/09/05 (1 page)
19 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Accounts for a dormant company made up to 16 October 2004 (1 page)
7 June 2005	Accounts for a dormant company made up to 16 October 2004 (1 page)
6 June 2005	Return made up to 07/05/05; full list of members (6 pages)
6 June 2005	Return made up to 07/05/05; full list of members (6 pages)
15 September 2004	Accounts for a dormant company made up to 16 October 2003 (1 page)
15 September 2004	Accounts for a dormant company made up to 16 October 2003 (1 page)
26 May 2004	Return made up to 07/05/04; full list of members (6 pages)
26 May 2004	Return made up to 07/05/04; full list of members (6 pages)
12 May 2003	Return made up to 07/05/03; full list of members (6 pages)
12 May 2003	Return made up to 07/05/03; full list of members (6 pages)
26 April 2003	Accounts for a dormant company made up to 16 October 2002 (3 pages)
26 April 2003	Accounts for a dormant company made up to 16 October 2002 (3 pages)
27 May 2002	Return made up to 16/05/02; full list of members (6 pages)
27 May 2002	Return made up to 16/05/02; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 16 October 2001 (3 pages)
11 December 2001	Accounts for a dormant company made up to 16 October 2001 (3 pages)
12 July 2001	Return made up to 16/05/01; full list of members (6 pages)
12 July 2001	Return made up to 16/05/01; full list of members (6 pages)
23 March 2001	Accounting reference date extended from 31/05/01 to 16/10/01 (1 page)
23 March 2001	Accounting reference date extended from 31/05/01 to 16/10/01 (1 page)
16 May 2000	Incorporation (15 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Incorporation (15 pages)