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WEMBLEY PARK PARKING LIMITED

Dissolved

Company number 07297165

London, United Kingdom · Incorporated 28 June 2010

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WEMBLEY CITY PARKING LIMITED · 28 June 2010 – 8 October 2013

Company overview

WEMBLEY PARK PARKING LIMITED was a private limited company incorporated on 28 June 2010 and registered in England and Wales and dissolved on 31 March 2026. It changed its name from WEMBLEY CITY PARKING LIMITED on 28 June 2010. Its registered office is at 180 Great Portland Street, London, W1W 5QZ, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Quintain Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SLAVIN, Philip Simon (appointed 14 September 2021) and RIDDELL, James Hendry (appointed 19 December 2025). HEAZELL, Frances Victoria serves as company secretary (appointed 5 October 2016). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 9 May 2025. The latest confirmation statement was made up to 28 June 2025. Companies House holds 75 filings for this company, most recently a gazette filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
28 June 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RIDDELL, James Hendry
Director
19 December 2025
SP
SLAVIN, Philip Simon
Director
14 September 2021
HF
HEAZELL, Frances Victoria
Secretary
5 October 2016
HA
HARE, Alexander Edward Compton, Mr
Director · Resigned
15 August 2017
TS
TATFORD, Simon Andrew
Director · Resigned
15 August 2017
DA
DODD, Angus Alexander
Director · Resigned
27 June 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
26 May 2015
SJ
SAUNDERS, James Michael Edward
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 August 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
5 July 2011
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
28 June 2010
WA
WYATT, Adrian Roger
Director · Resigned
28 June 2010
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
28 June 2010
DS
DIXON, Susan Elizabeth
Secretary · Resigned
28 June 2010

Persons with significant control

PS
Quintain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 March 2026 View
Gazette Notice Voluntary
Gazette
13 January 2026 View
Dissolution Application Strike Off Company
Dissolution
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Dormant
Accounts
9 May 2025 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2020 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Certificate Change Of Name Company
Change Of Name
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Accounts With Accounts Type Dormant
Accounts
4 January 2012 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
19 May 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Incorporation Company
Incorporation
28 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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