NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED

Company summary

Company number: 05655224
Status: ACTIVE
Incorporated / age: 15 December 200520 years
Registered office: C/O Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
Accounts due: 30 September 2027
Confirmation statement due: 24 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 21:05 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
C/O Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
Nature of business
Management of real estate on a fee or contract basis
Previous company names
EDGER 529 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRESCENT HILL LIMITED ACTIVE	Secretary	19 Jan 2011				4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
BIELBY, Mark William ACTIVE	Director	14 Sep 2021		England	February 1966	C/O Geldards Llp, 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
GADSBY, Peter James RESIGNED	Secretary	31 Mar 2006	26 Apr 2006			Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR
SMYTH, Pamela June RESIGNED	Secretary	31 Mar 2006	19 Jan 2011			Hillside House, Ecclesmachan, Broxburn, West Lothian, EH52 6NG
CRESCENT HILL LIMITED RESIGNED	Nominee Secretary	15 Dec 2005	31 Mar 2006			Dumfries House, Dumfries Place, Cardiff, CF1 4YF
GADSBY, Peter James RESIGNED	Director	31 Mar 2006	22 Sep 2021	England	July 1948	Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR
GRANTHAM, Ian Mark RESIGNED	Director	08 Jul 2016	07 Jun 2018	United Kingdom	September 1965	Global House 15, The Triangle, Ng2 Business Park, Queens Drive, Nottingham, NG2 1AE, England
HARRIS, Nicholas John RESIGNED	Director	31 Mar 2006	20 Oct 2008	United Kingdom	March 1952	Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
NOTTINGHAM, Maria RESIGNED	Director	22 Mar 2016	26 May 2016	England	October 1980	9, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, Uk
SUTHERLAND, Andrew RESIGNED	Director	31 Mar 2006	04 Jun 2021	United Kingdom	January 1961	87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
ST ANDREWS COMPANY SERVICES LIMITED RESIGNED	Nominee Director	15 Dec 2005	31 Mar 2006			Dumfries House, Dumfries Place, Cardiff, CF1 4YF

CRESCENT HILL LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jan 2011
Address: 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

BIELBY, Mark William ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: England
Date of birth: February 1966
Address: C/O Geldards Llp, 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

GADSBY, Peter James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 26 Apr 2006
Address: Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

SMYTH, Pamela June RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 19 Jan 2011
Address: Hillside House, Ecclesmachan, Broxburn, West Lothian, EH52 6NG

CRESCENT HILL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 2005
Resigned on: 31 Mar 2006
Address: Dumfries House, Dumfries Place, Cardiff, CF1 4YF

GADSBY, Peter James RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: July 1948
Address: Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

GRANTHAM, Ian Mark RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 07 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Global House 15, The Triangle, Ng2 Business Park, Queens Drive, Nottingham, NG2 1AE, England

HARRIS, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 20 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES

NOTTINGHAM, Maria RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 26 May 2016
Country of Residence: England
Date of birth: October 1980
Address: 9, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, Uk

SUTHERLAND, Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 04 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB

ST ANDREWS COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 2005
Resigned on: 31 Mar 2006
Address: Dumfries House, Dumfries Place, Cardiff, CF1 4YF

Filing history

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Charges

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