Company Profile
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SmallParking Control Management (uk) Limited
04395994•Private Limited With Share Capital
49 Station Road, Polegate, BN266EA
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Incorporated
15/03/2002
Company Age
24 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Parking Control Management (uk) Limited (04395994) is a private limited with share capital incorporated on 15/03/2002 (24 years old) and registered in polegate, BN266EA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Parking control management (uk) ltd, the uk’s number one choice for all parking management solutions. we provide nationwide coverage with over 4000 sites in operation and in excess of 600 clients. our professional and fair approach spans commercial developments, residential estates, retail parks, sh...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/03/2002
BN266EA
Financial Overview
Total Assets
£13.39M
Liabilities
£2.21M
Net Assets
£11.19M
Turnover
£10.61M
Cash
£1.05M
Key Metrics
4
Directors
1
Shareholders
30
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:01-07-2026
Resolution
Category:Resolution
Date:01-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2025
Memorandum Articles
Category:Incorporation
Date:20-05-2025
Resolution
Category:Resolution
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-10-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-10-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Court Order
Category:Miscellaneous
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Legacy
Category:Mortgage
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-12-2011
Termination Secretary Company With Name
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Legacy
Category:Miscellaneous
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Miscellaneous
Date:18-09-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Miscellaneous
Date:23-09-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Miscellaneous
Date:18-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Miscellaneous
Date:14-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:18-04-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025
Trading Addresses
49 Station Road, Polegate, BN266EARegistered
Related Companies
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