Park Central Management (zone 4/41 & 42) Limited in Bourne Business Park ADDLESTONE - KT15 2HJ

You are here: bizstats.co.uk > a-z index > P list > PA list > PAR list > PARK list

Park Central Management (zone 4/41 & 42) Limited ADDLESTONE

Park Central Management (zone 4/41 & 42) started in year 2005 as Private Limited Company with registration number 05597509. The Park Central Management (zone 4/41 & 42) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Addlestone at 500 Dashwood Lang Road. Postal code: KT15 2HJ.

The company has 2 directors, namely Adam P., Julian L.. Of them, Julian L. has been with the company the longest, being appointed on 13 May 2022 and Adam P. has been with the company for the least time - from 10 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Park Central Management (zone 4/41 & 42) Limited Address / Contact

Office Address	500 Dashwood Lang Road
Office Address2	Bourne Business Park
Town	Addlestone
Post code	KT15 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05597509
Date of Incorporation	Wed, 19th Oct 2005
Industry	Residents property management
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Adam P.

Position: Director

Appointed: 10 August 2023

Julian L.

Position: Director

Appointed: 13 May 2022

Rajwant M.

Position: Director

Appointed: 01 February 2022

Resigned: 13 May 2022

Sophie O.

Position: Director

Appointed: 18 October 2021

Resigned: 21 January 2022

Kieran D.

Position: Director

Appointed: 21 February 2020

Resigned: 10 August 2023

Peter C.

Position: Director

Appointed: 21 February 2020

Resigned: 18 October 2021

Anil B.

Position: Director

Appointed: 17 December 2018

Resigned: 06 March 2020

Scott B.

Position: Director

Appointed: 01 December 2015

Resigned: 23 December 2019

David D.

Position: Director

Appointed: 22 March 2009

Resigned: 19 January 2011

Stephen S.

Position: Director

Appointed: 22 March 2009

Resigned: 21 May 2019

Kevin M.

Position: Secretary

Appointed: 01 November 2008

Resigned: 18 August 2023

Ian P.

Position: Director

Appointed: 27 September 2006

Resigned: 15 September 2008

Ian R.

Position: Director

Appointed: 27 September 2006

Resigned: 16 December 2013

Donald C.

Position: Director

Appointed: 27 September 2006

Resigned: 21 December 2018

Deborah A.

Position: Director

Appointed: 27 September 2006

Resigned: 14 September 2015

Nigel T.

Position: Director

Appointed: 27 September 2006

Resigned: 31 December 2019

William B.

Position: Director

Appointed: 02 September 2006

Resigned: 01 November 2006

Keith B.

Position: Director

Appointed: 19 October 2005

Resigned: 01 November 2006

William H.

Position: Secretary

Appointed: 19 October 2005

Resigned: 03 October 2008

William B.

Position: Director

Appointed: 19 October 2005

Resigned: 01 September 2006

Stephen B.

Position: Director

Appointed: 19 October 2005

Resigned: 15 June 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Crest Nicholson Operations Limited from Addlestone, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crest Nicholson Operations Limited

500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1168311
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on Friday 18th August 2023 filed on: 18th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on Friday 18th August 2023 filed on: 18th, August 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 10th August 2023 filed on: 18th, August 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th August 2023. filed on: 18th, August 2023	officers	Free Download (2 pages)
CH01	On Friday 28th April 2023 director's details were changed filed on: 1st, June 2023	officers	Free Download (2 pages)
CH03	On Friday 28th April 2023 secretary's details were changed filed on: 31st, May 2023	officers	Free Download (1 page)
AD01	Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on Wednesday 3rd May 2023 filed on: 3rd, May 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 8th, March 2023	accounts	Free Download (1 page)
AP01	New director appointment on Friday 13th May 2022. filed on: 26th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th May 2022 filed on: 26th, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 18th, May 2022	accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 1st February 2022. filed on: 17th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 21st January 2022 filed on: 17th, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 18th October 2021 filed on: 19th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 18th October 2021. filed on: 19th, October 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 16th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 9th, October 2020	accounts	Free Download (1 page)
TM01	Director appointment termination date: Friday 6th March 2020 filed on: 13th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 21st February 2020. filed on: 27th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st February 2020. filed on: 27th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st December 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 23rd December 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 1st, August 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 21st May 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 21st December 2018 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 17th December 2018. filed on: 18th, December 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 14th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 11th, July 2017	accounts	Free Download (1 page)
CH01	On Wednesday 21st June 2017 director's details were changed filed on: 4th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 12th, July 2016	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 1st December 2015. filed on: 14th, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 19th October 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (6 pages)
TM01	Director appointment termination date: Monday 14th September 2015 filed on: 21st, September 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 29th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 19th October 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (7 pages)
CH01	On Thursday 17th July 2014 director's details were changed filed on: 17th, July 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 14th, July 2014	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 7th January 2014 filed on: 7th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 19th October 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (8 pages)
CH01	On Tuesday 15th October 2013 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 15th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 19th October 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 8th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 19th October 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (8 pages)
CH01	On Friday 27th May 2011 director's details were changed filed on: 27th, May 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st October 2010 filed on: 17th, May 2011	accounts	Free Download (10 pages)
CH01	On Wednesday 9th February 2011 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st January 2011 filed on: 31st, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 19th October 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st October 2009 filed on: 3rd, June 2010	accounts	Free Download (10 pages)
CH03	On Monday 8th February 2010 secretary's details were changed filed on: 10th, February 2010	officers	Free Download (1 page)
AR01	Annual return made up to Monday 19th October 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st October 2008 filed on: 22nd, September 2009	accounts	Free Download (11 pages)
288a	On Tuesday 7th April 2009 Director appointed filed on: 7th, April 2009	officers	Free Download (1 page)
288a	On Monday 6th April 2009 Director appointed filed on: 6th, April 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, January 2009	resolution	Free Download (12 pages)
288a	On Monday 10th November 2008 Secretary appointed filed on: 10th, November 2008	officers	Free Download (1 page)
363a	Annual return made up to Thursday 6th November 2008 filed on: 6th, November 2008	annual return	Free Download (4 pages)
288b	On Friday 24th October 2008 Appointment terminated secretary filed on: 24th, October 2008	officers	Free Download (1 page)
288b	On Monday 6th October 2008 Appointment terminated director filed on: 6th, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 26th, August 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 29th October 2007 filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 29th October 2007 filed on: 29th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 14th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 14th, August 2007	accounts	Free Download (3 pages)
288b	On Friday 15th June 2007 Director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288b	On Friday 15th June 2007 Director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, March 2007	officers	Free Download (1 page)
353	Location of register of members filed on: 18th, December 2006	address	Free Download (1 page)
353	Location of register of members filed on: 18th, December 2006	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, November 2006	officers	Free Download (1 page)
288b	On Thursday 9th November 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On Thursday 9th November 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On Thursday 9th November 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On Thursday 9th November 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 8th November 2006 filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 8th November 2006 filed on: 8th, November 2006	annual return	Free Download (3 pages)
288a	On Wednesday 27th September 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On Wednesday 27th September 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On Wednesday 27th September 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On Wednesday 27th September 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On Wednesday 27th September 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On Wednesday 27th September 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
288a	On Wednesday 27th September 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On Wednesday 27th September 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On Wednesday 27th September 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On Wednesday 27th September 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
288a	On Friday 22nd September 2006 New director appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288a	On Friday 22nd September 2006 New director appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288b	On Tuesday 5th September 2006 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288b	On Tuesday 5th September 2006 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG filed on: 31st, August 2006	address	Free Download (1 page)
287	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG filed on: 31st, August 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, October 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 19th, October 2005	incorporation	Free Download (20 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.