Introduction
Watch Company
P
PREMIUM CAR PARKS LTD
PREMIUM CAR PARKS LTD is an active company incorporated on 12 July 2018 with the registered office located in Reading. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219). PREMIUM CAR PARKS LTD was registered 7 years ago.(SIC: 52219)
Status
active
Active since 7 years ago
Company No
11461247
LTD Company
Age
7 Years
Incorporated 12 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 27 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Sheeplands Business Centre Twyford Road Wargrave Reading, RG10 8DL,
Previous Addresses
5 Beech Court Hurst Reading RG10 0RQ England
From: 16 October 2025To: 18 March 2026
2 Church Street Burnham Slough SL1 7HZ England
From: 9 November 2018To: 16 October 2025
Sheeplands Farm Twyford Road Wargrave RG10 8DL United Kingdom
From: 12 July 2018To: 9 November 2018
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
Share Issue
Feb 20
Capital Alter Shares Subdivision
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Mark Robert
ActiveTwyford Road, WargraveRG10 8DL
Born February 1981
Director
Appointed 12 Jul 2018
BENNETT, Mark Robert
Twyford Road, WargraveRG10 8DL
Born February 1981
Director
12 Jul 2018
Active
FISHER, Robert, Dr
ActiveTwyford Road, ReadingRG10 8DL
Born October 1960
Director
Appointed 01 Aug 2020
FISHER, Robert, Dr
Twyford Road, ReadingRG10 8DL
Born October 1960
Director
01 Aug 2020
Active
PENGILLY, Christopher
ActiveTwyford Road, WargraveRG10 8DL
Born October 1960
Director
Appointed 12 Jul 2018
PENGILLY, Christopher
Twyford Road, WargraveRG10 8DL
Born October 1960
Director
12 Jul 2018
Active
POLAND, Stephen Charles Nathan
ResignedTwyford Road, ReadingRG10 8DL
Born May 1992
Director
Appointed 22 Sept 2022
Resigned 28 Jun 2024
POLAND, Stephen Charles Nathan
Twyford Road, ReadingRG10 8DL
Born May 1992
Director
22 Sept 2022
Resigned 28 Jun 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Robert Bennett
ActiveBurnhamSL1 7HZ
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2019
Mr Mark Robert Bennett
BurnhamSL1 7HZ
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2019
Active
B I D Holdings Limited
CeasedBurnhamSL1 7HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2019
Ceased 10 Jul 2019
B I D Holdings Limited
BurnhamSL1 7HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2019
Ceased 10 Jul 2019
Ceased
Mr Mark Robert Bennett
CeasedTwyford Road, WargraveRG10 8DL
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2018
Ceased 17 Jan 2019
Mr Mark Robert Bennett
Twyford Road, WargraveRG10 8DL
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2018
Ceased 17 Jan 2019
Ceased
Mr Christopher Pengilly
ActiveTwyford Road, WargraveRG10 8DL
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2018
Mr Christopher Pengilly
Twyford Road, WargraveRG10 8DL
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2018
Active
Filing History
29
Description
Type
Date Filed
Document
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 February 2020
22 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2019
25 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2019
25 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2019
9 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2018