Park Central Management (zone 3/1) Limited in Bourne Business Park ADDLESTONE - KT15 2HJ

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Park Central Management (zone 3/1) Limited ADDLESTONE

Park Central Management (zone 3/1) started in year 2003 as Private Limited Company with registration number 04774772. The Park Central Management (zone 3/1) company has been functioning successfully for 21 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. At present 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 3/1) 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	04774772
Date of Incorporation	Thu, 22nd May 2003
Industry	Residents property management
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (81 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 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

Donald C.

Position: Director

Appointed: 27 September 2006

Resigned: 21 December 2018

Ian R.

Position: Director

Appointed: 27 September 2006

Resigned: 16 December 2013

Nigel T.

Position: Director

Appointed: 27 September 2006

Resigned: 31 December 2019

Deborah A.

Position: Director

Appointed: 27 September 2006

Resigned: 14 September 2015

Keith B.

Position: Director

Appointed: 02 September 2006

Resigned: 01 November 2006

William B.

Position: Director

Appointed: 02 September 2006

Resigned: 01 November 2006

Keith B.

Position: Director

Appointed: 22 May 2003

Resigned: 01 September 2006

Stephen B.

Position: Director

Appointed: 22 May 2003

Resigned: 15 June 2007

William H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 03 October 2008

William B.

Position: Director

Appointed: 22 May 2003

Resigned: 01 September 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Crest Nicholson Operations Limited from Addlestone, United Kingdom. This PSC is classified 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 August 18, 2023 filed on: 18th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on August 18, 2023 filed on: 18th, August 2023	officers	Free Download (1 page)
AP01	On August 10, 2023 new director was appointed. filed on: 18th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 10, 2023 filed on: 18th, August 2023	officers	Free Download (1 page)
CH01	On April 28, 2023 director's details were changed filed on: 1st, June 2023	officers	Free Download (2 pages)
CH03	On April 28, 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 May 3, 2023 filed on: 3rd, May 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2022 filed on: 8th, March 2023	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 13, 2022 filed on: 26th, May 2022	officers	Free Download (1 page)
AP01	On May 13, 2022 new director was appointed. filed on: 26th, May 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 18th, May 2022	accounts	Free Download (1 page)
AP01	On February 1, 2022 new director was appointed. filed on: 17th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 21, 2022 filed on: 17th, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: October 18, 2021 filed on: 19th, October 2021	officers	Free Download (1 page)
AP01	On October 18, 2021 new director was appointed. filed on: 19th, October 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 16th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2019 filed on: 9th, October 2020	accounts	Free Download (1 page)
TM01	Director appointment termination date: March 6, 2020 filed on: 13th, March 2020	officers	Free Download (1 page)
AP01	On February 21, 2020 new director was appointed. filed on: 27th, February 2020	officers	Free Download (2 pages)
AP01	On February 21, 2020 new director was appointed. filed on: 27th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 23, 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2018 filed on: 26th, July 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: May 21, 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: December 21, 2018 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	On December 17, 2018 new director was appointed. filed on: 18th, December 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 15th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2016 filed on: 11th, July 2017	accounts	Free Download (1 page)
CH01	On June 21, 2017 director's details were changed filed on: 4th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 12th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 20, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (7 pages)
AP01	On December 1, 2015 new director was appointed. filed on: 14th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 14, 2015 filed on: 21st, September 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2014 filed on: 29th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 20, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 15, 2015: 1.00 GBP	capital
CH01	On July 17, 2014 director's details were changed filed on: 17th, July 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 14th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to May 20, 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on May 27, 2014: 1.00 GBP	capital
TM01	Director appointment termination date: January 6, 2014 filed on: 6th, January 2014	officers	Free Download (1 page)
CH01	On October 15, 2013 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to May 20, 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 15th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 20, 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 8th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 20, 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (8 pages)
CH01	On May 27, 2011 director's details were changed filed on: 27th, May 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 17th, May 2011	accounts	Free Download (10 pages)
CH01	On February 9, 2011 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2011 filed on: 31st, January 2011	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2009 filed on: 3rd, June 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to May 20, 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (7 pages)
CH03	On February 8, 2010 secretary's details were changed filed on: 10th, February 2010	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2008 filed on: 22nd, September 2009	accounts	Free Download (11 pages)
363a	Annual return made up to June 6, 2009 filed on: 6th, June 2009	annual return	Free Download (5 pages)
288a	On April 8, 2009 Director appointed filed on: 8th, April 2009	officers	Free Download (1 page)
288a	On April 6, 2009 Director appointed filed on: 6th, April 2009	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, January 2009	resolution	Free Download (12 pages)
288a	On November 10, 2008 Secretary appointed filed on: 10th, November 2008	officers	Free Download (1 page)
288b	On October 24, 2008 Appointment terminated secretary filed on: 24th, October 2008	officers	Free Download (1 page)
288b	On October 6, 2008 Appointment terminated director filed on: 6th, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2007 filed on: 26th, August 2008	accounts	Free Download (3 pages)
363a	Annual return made up to May 20, 2008 filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 14th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 14th, August 2007	accounts	Free Download (3 pages)
288b	On June 15, 2007 Director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288b	On June 15, 2007 Director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (3 pages)
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 November 9, 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On November 9, 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On November 9, 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On November 9, 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On September 27, 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On September 27, 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On September 27, 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On September 27, 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On September 27, 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On September 27, 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
288a	On September 27, 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On September 27, 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On September 27, 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
288a	On September 27, 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On September 22, 2006 New director appointed filed on: 22nd, September 2006	officers	Free Download (1 page)
288a	On September 22, 2006 New director appointed filed on: 22nd, September 2006	officers	Free Download (1 page)
288a	On September 22, 2006 New director appointed filed on: 22nd, September 2006	officers	Free Download (1 page)
288a	On September 22, 2006 New director appointed filed on: 22nd, September 2006	officers	Free Download (1 page)
288b	On September 5, 2006 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288b	On September 5, 2006 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288b	On September 5, 2006 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288b	On September 5, 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)
363a	Annual return made up to May 26, 2006 filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 26, 2006 filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 10th, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 10th, May 2006	accounts	Free Download (3 pages)
363a	Annual return made up to July 8, 2005 filed on: 8th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to July 8, 2005 filed on: 8th, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 15th, March 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 15th, March 2005	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, January 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2005	officers	Free Download (1 page)
363a	Annual return made up to June 15, 2004 filed on: 15th, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to June 15, 2004 filed on: 15th, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 29th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 29th, November 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2003	incorporation	Free Download (19 pages)

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