ONTIME PARKING SOLUTIONS LIMITED

Company summary

Company number: 00873786
Status: ACTIVE
Incorporated / age: 14 March 196660 years
Registered office: The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
Accounts due: 31 March 2027
Confirmation statement due: 4 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
Nature of business
Removal services
Previous company names
ARCADE TRAFFIC MANAGEMENT LIMITED
M.L. CAR PARKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKLOW, Justin Cyril ACTIVE	Director	18 Feb 1999		England	March 1971	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
MELLETT, David Mark ACTIVE	Director	23 Dec 2020		United Kingdom	May 1983	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
MAXWELL, William George RESIGNED	Secretary		21 Nov 1997			12 Heybridge Drive, Barkingside, Ilford, Essex, IG6 1PE
SCOTT, Paul Clement RESIGNED	Secretary	28 Nov 1997	23 Dec 2020			The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
BLYE, Anthony Lionel RESIGNED	Director		28 Nov 1997	United Kingdom	May 1932	Little Steading Huxtables Lane, Fordham Heath, Colchester, Essex, CO3 9TJ
BRINKLOW, Claudina RESIGNED	Director	22 Jun 1998	31 Mar 2000	England	September 1949	2 The Asters, Goffs Oak, Hertfordshire, EN7 6SD
BRINKLOW, David Cyril RESIGNED	Director	28 Nov 1997	31 Mar 2010	England	October 1948	2 The Asters, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SD
KEEPER, Peter Douglas RESIGNED	Director	21 Nov 1994	30 Jul 2003	United Kingdom	October 1953	Morava, Oakwood Close, Chislehurst, Kent, BR7 5DD
KEMP, Kevin RESIGNED	Director	01 Oct 2007	07 Oct 2008		November 1962	32 Kingshill Avenue, Worcester Park, Surrey, KT4 8DF
KINGSHOTT, Michael James RESIGNED	Director	28 Nov 1997	31 Mar 2002	United Kingdom	October 1946	Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN
LEWIS, Edwin Charles RESIGNED	Director	26 Apr 2010	19 May 2014	England	January 1962	143, Yew Tree Drive, Guildford, Surrey, GU1 1NZ, United Kingdom
MCLAUGHLAN, Stuart James RESIGNED	Director	19 Aug 2002	14 Oct 2009	England	November 1964	67 Queen Anne's Grove, Ealing, London, W5 3XP
PASCAN, Paul Michael RESIGNED	Director	28 Nov 1997	31 Oct 2002	England	December 1951	38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
SCOTT, Paul Clement RESIGNED	Director	14 Oct 2009	23 Dec 2020	England	March 1958	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
WINDUSS, David Alexander RESIGNED	Director	28 Nov 1997	30 Jul 2003	England	May 1962	Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW

BRINKLOW, Justin Cyril ACTIVE
Role: Director
Appointed on: 18 Feb 1999
Country of Residence: England
Date of birth: March 1971
Address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

MELLETT, David Mark ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1983
Address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

MAXWELL, William George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1997
Address: 12 Heybridge Drive, Barkingside, Ilford, Essex, IG6 1PE

SCOTT, Paul Clement RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 23 Dec 2020
Address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

BLYE, Anthony Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1997
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Little Steading Huxtables Lane, Fordham Heath, Colchester, Essex, CO3 9TJ

BRINKLOW, Claudina RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: September 1949
Address: 2 The Asters, Goffs Oak, Hertfordshire, EN7 6SD

BRINKLOW, David Cyril RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: October 1948
Address: 2 The Asters, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SD

KEEPER, Peter Douglas RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 30 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Morava, Oakwood Close, Chislehurst, Kent, BR7 5DD

KEMP, Kevin RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 07 Oct 2008
Date of birth: November 1962
Address: 32 Kingshill Avenue, Worcester Park, Surrey, KT4 8DF

KINGSHOTT, Michael James RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN

LEWIS, Edwin Charles RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 19 May 2014
Country of Residence: England
Date of birth: January 1962
Address: 143, Yew Tree Drive, Guildford, Surrey, GU1 1NZ, United Kingdom

MCLAUGHLAN, Stuart James RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 14 Oct 2009
Country of Residence: England
Date of birth: November 1964
Address: 67 Queen Anne's Grove, Ealing, London, W5 3XP

PASCAN, Paul Michael RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: December 1951
Address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU

SCOTT, Paul Clement RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: March 1958
Address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

WINDUSS, David Alexander RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 30 Jul 2003
Country of Residence: England
Date of birth: May 1962
Address: Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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