STRATFORD CITY CAR PARK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
7 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment of the Company's financial position and forecast future cashflows, the Directors are confident that the Company will be able to meet its liabilities as they fall due and continue in operational existence for the going concern assessment period. Accordingly, the Directors consider it appropriate to continue to adopt the going concern basis in preparing the Company's financial statements.”
Significant events
- “There have been no significant events after the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCHER, Janice Andrea | Secretary | 2026-01-27 | — | — |
| FOKKE, Vincent | Director | 2026-01-01 | Sep 1981 | Dutch |
| GILL, Peramdeep Singh | Director | 2026-05-01 | Jun 1975 | British |
| JEAN-PIERRE, Vincent Paul Rene | Director | 2025-02-03 | Dec 1980 | French |
| PANOVA, Ira Atanasova | Director | 2023-03-03 | Nov 1984 | Bulgarian |
| PEARCE, Fraser James | Director | 2023-12-21 | Aug 1968 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Amanda | Secretary | 2019-10-09 | 2026-01-16 |
| HOUINATO, Gillian Claire | Secretary | 2018-06-29 | 2026-01-16 |
| MERRIFIELD, Thomas David | Secretary | 2018-12-14 | 2019-10-09 |
| SHELLEY, Leon | Secretary | 2011-02-21 | 2018-06-29 |
| BARLOW, Timothy George | Director | 2015-06-30 | 2018-12-13 |
| BEATTIE, Amanda | Director | 2018-06-29 | 2024-10-04 |
| DESSOLAIN, Michel | Director | 2019-07-31 | 2019-12-16 |
| FOORTSE, Robert Jan | Director | 2012-01-13 | 2021-07-13 |
| GUTMAN, Michael Joseph | Director | 2011-02-21 | 2015-04-27 |
| HOBERG, Wenzel Rochus Benedikt | Director | 2012-01-13 | 2014-09-10 |
| HODES, Jonathan Andrew | Director | 2015-04-27 | 2024-09-30 |
| JACKSON, Thomas Oliver | Director | 2023-03-08 | 2023-12-21 |
| JACKSON, Thomas Oliver | Director | 2018-12-13 | 2023-03-03 |
| JACKSON, Thomas Oliver | Director | 2015-06-30 | 2018-12-13 |
| LABESSE, Vincent Andre Pierre-Luc | Director | 2024-10-01 | 2025-05-19 |
| MAZHINDUKA, Tinodiwanashe Adrian | Director | 2024-04-17 | 2026-01-01 |
| MILLER, Peter Howard | Director | 2011-02-21 | 2019-07-31 |
| ORLANDI, Andrea Alessandro | Director | 2014-09-10 | 2015-06-30 |
| PARSONS, Scott Cameron | Director | 2019-12-16 | 2025-01-27 |
| PEEL, Marcus Daniel | Director | 2019-06-28 | 2023-03-03 |
| RENOUX, Samuel Gaetan | Director | 2025-05-19 | 2026-05-01 |
| ROWSELL, Jacinta | Director | 2024-10-04 | 2025-12-11 |
| SHELLEY, Leon | Director | 2015-04-22 | 2018-06-29 |
| SLATER, Sarah | Director | 2012-01-13 | 2015-06-30 |
| SLAVIN, Philip Simon | Director | 2011-02-21 | 2015-04-27 |
| SPIKKER, Johannus Antonius Henricus | Director | 2021-07-13 | 2026-01-01 |
| THAKRAR, Vanisha Ashok | Director | 2018-12-13 | 2019-06-28 |
| VAN INGEN, Tom | Director | 2021-07-13 | 2022-09-27 |
| VOS, Martijn | Director | 2012-01-13 | 2021-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stratford City Shopping Centre (No.2) General Partner Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 7
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one