NAVIGATION ROAD CAR PARKING LIMITED
NAVIGATION ROAD CAR PARKING LIMITED is an active private limited company, incorporated on 28 October 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Navigation Road, Chelmsford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. NAVIGATION ROAD CAR PARKING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07828113 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 NAVIGATION ROAD |
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Post Town | CHELMSFORD |
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Postcode | CM2 6ND |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 25/11/2016 |
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Last Made Up Date | 28/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
NAVIGATION ROAD CAR PARKING LIMITED
Directors
(The company's officers)
MRS JENNIFER JANE HEPBURN
(~84 year old British national)
1 NAVIGATION ROAD, CHELMSFORD, CM2 6ND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 01/12/2011
MR MALCOLM EDWARD MACTAVISH HEPBURN
(~91 year old British national)
1 NAVIGATION ROAD, CHELMSFORD, CM2 6ND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/10/2011
ANGELA MAY WAITE
(~75 year old British national)
1 NAVIGATION ROAD, CHELMSFORD, CM2 6ND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2020
Shareholders
(Persons of Significant Control)
Mr Malcolm Edward Mactavish Hepburn
(~91 year old British national)
1, Navigation Road, Chelmsford, CM2 6ND
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mrs Jennifer Jane Hepburn
(~84 year old British national)
1, Navigation Road, Chelmsford, CM2 6ND, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 01/11/2021
Mrs Angela May Waite
(~75 year old British national)
1, Navigation Road, Chelmsford, CM2 6ND, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 01/11/2021
Connections
(Shared officers)
BOTTEGA BEAUTY LTD
- MR MALCOLM EDWARD MACTAVISH HEPBURN
ESSEX DEMOLITION CONTRACTORS LIMITED
- MRS JENNIFER JANE HEPBURN
- MR MALCOLM EDWARD MACTAVISH HEPBURN
HEPBURN HOUSE LIMITED
- MR MALCOLM EDWARD MACTAVISH HEPBURN
SPEYWOOD LIMITED
- MRS JENNIFER JANE HEPBURN
- MR MALCOLM EDWARD MACTAVISH HEPBURN
- MR MALCOLM EDWARD MACTAVISH HEPBURN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NAVIGATION ROAD CAR PARKING LIMITED: Maps
Maps show the location of the postcode of the registered office, CM2 6ND.
Map of NAVIGATION ROAD CAR PARKING LIMITED at local scale
Map of NAVIGATION ROAD CAR PARKING LIMITED at district scale
More Companies in CM2 6ND
Other companies with registered offices in CM2 6ND:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)