Park Central Management (zone 6/61-64) Limited in Bourne Business Park ADDLESTONE

Park Central Management (zone 6/61-64) Limited ADDLESTONE

Park Central Management (zone 6/61-64) started in year 2007 as Private Limited Company with registration number 06161015. The Park Central Management (zone 6/61-64) company has been functioning successfully for 17 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 firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Park Central Management (zone 6/61-64) 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	06161015
Date of Incorporation	Wed, 14th Mar 2007
Industry	Residents property management
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (79 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 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

Nigel T.

Position: Director

Appointed: 04 May 2007

Resigned: 31 December 2019

Ian P.

Position: Director

Appointed: 04 May 2007

Resigned: 15 September 2008

Stephen B.

Position: Director

Appointed: 04 May 2007

Resigned: 15 June 2007

Deborah A.

Position: Director

Appointed: 04 May 2007

Resigned: 14 September 2015

William H.

Position: Secretary

Appointed: 16 March 2007

Resigned: 03 October 2008

Donald C.

Position: Director

Appointed: 16 March 2007

Resigned: 21 December 2018

Susan M.

Position: Secretary

Appointed: 14 March 2007

Resigned: 04 May 2007

Anthony B.

Position: Director

Appointed: 14 March 2007

Resigned: 04 May 2007

Susan M.

Position: Director

Appointed: 14 March 2007

Resigned: 04 May 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, 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
AP01	On Thu, 10th Aug 2023 new director was appointed. filed on: 18th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 10th Aug 2023 new director was appointed. filed on: 18th, August 2023	officers	Free Download (2 pages)
TM01	Thu, 10th Aug 2023 - the day director's appointment was terminated filed on: 18th, August 2023	officers	Free Download (1 page)
TM02	Fri, 18th Aug 2023 - the day secretary's appointment was terminated filed on: 18th, August 2023	officers	Free Download (1 page)
CH01	On Fri, 28th Apr 2023 director's details were changed filed on: 1st, June 2023	officers	Free Download (2 pages)
CH03	On Fri, 28th Apr 2023 secretary's details were changed filed on: 31st, May 2023	officers	Free Download (1 page)
AD01	Address change date: Wed, 3rd May 2023. New Address: 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ. Previous address: Crest House Pyrcroft Road Chertsey Surrey KT16 9GN filed on: 3rd, May 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 8th, March 2023	accounts	Free Download (1 page)
AP01	On Fri, 13th May 2022 new director was appointed. filed on: 26th, May 2022	officers	Free Download (2 pages)
TM01	Fri, 13th May 2022 - the day director's appointment was terminated filed on: 26th, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 18th, May 2022	accounts	Free Download (1 page)
TM01	Fri, 21st Jan 2022 - the day director's appointment was terminated filed on: 17th, February 2022	officers	Free Download (1 page)
AP01	On Tue, 1st Feb 2022 new director was appointed. filed on: 17th, February 2022	officers	Free Download (2 pages)
TM01	Mon, 18th Oct 2021 - the day director's appointment was terminated filed on: 19th, October 2021	officers	Free Download (1 page)
AP01	On Mon, 18th Oct 2021 new director was appointed. filed on: 19th, October 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 16th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 9th, October 2020	accounts	Free Download (1 page)
TM01	Fri, 6th Mar 2020 - the day director's appointment was terminated filed on: 13th, March 2020	officers	Free Download (1 page)
AP01	On Fri, 21st Feb 2020 new director was appointed. filed on: 27th, February 2020	officers	Free Download (2 pages)
AP01	On Fri, 21st Feb 2020 new director was appointed. filed on: 27th, February 2020	officers	Free Download (2 pages)
TM01	Mon, 23rd Dec 2019 - the day director's appointment was terminated filed on: 7th, January 2020	officers	Free Download (1 page)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 7th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 26th, July 2019	accounts	Free Download (2 pages)
TM01	Tue, 21st May 2019 - the day director's appointment was terminated filed on: 4th, June 2019	officers	Free Download (1 page)
TM01	Fri, 21st Dec 2018 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	On Mon, 17th Dec 2018 new director was appointed. filed on: 18th, December 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 14th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 11th, July 2017	accounts	Free Download (1 page)
CH01	On Wed, 21st Jun 2017 director's details were changed filed on: 4th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 13th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 14th Mar 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (7 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 15th, December 2015	officers	Free Download (2 pages)
TM01	Mon, 14th Sep 2015 - the day director's appointment was terminated filed on: 21st, September 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 29th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 14th Mar 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (7 pages)
CH01	On Thu, 17th Jul 2014 director's details were changed filed on: 17th, July 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 14th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 14th Mar 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (7 pages)
CH01	On Tue, 15th Oct 2013 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 14th Mar 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 15th, March 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 8th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 14th Mar 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (7 pages)
CH01	On Fri, 27th May 2011 director's details were changed filed on: 27th, May 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 17th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 14th Mar 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (7 pages)
CH01	On Wed, 9th Feb 2011 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
TM01	Tue, 1st Feb 2011 - the day director's appointment was terminated filed on: 1st, February 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 3rd, June 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 14th Mar 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (6 pages)
CH03	On Mon, 8th Feb 2010 secretary's details were changed filed on: 10th, February 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 22nd, September 2009	accounts	Free Download (11 pages)
288a	On Wed, 8th Apr 2009 Director appointed filed on: 8th, April 2009	officers	Free Download (1 page)
288a	On Mon, 6th Apr 2009 Director appointed filed on: 6th, April 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 3rd Apr 2009 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, January 2009	resolution	Free Download (12 pages)
288a	On Mon, 10th Nov 2008 Secretary appointed filed on: 10th, November 2008	officers	Free Download (1 page)
288b	On Fri, 24th Oct 2008 Appointment terminated secretary filed on: 24th, October 2008	officers	Free Download (1 page)
288b	On Mon, 6th Oct 2008 Appointment terminated director filed on: 6th, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 26th, August 2008	accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 17th, April 2008	officers	Free Download (1 page)
363a	Annual return up to Thu, 20th Mar 2008 with shareholders record filed on: 20th, March 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 19th, March 2008	officers	Free Download (1 page)
288b	On Tue, 18th Mar 2008 Appointment terminated director filed on: 18th, March 2008	officers	Free Download (1 page)
288b	On Mon, 18th Jun 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On Mon, 18th Jun 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/10/07 filed on: 15th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/10/07 filed on: 15th, June 2007	accounts	Free Download (1 page)
288b	On Tue, 29th May 2007 Director resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On Tue, 29th May 2007 New director appointed filed on: 29th, May 2007	officers	Free Download (3 pages)
288b	On Tue, 29th May 2007 Director resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288b	On Tue, 29th May 2007 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On Tue, 29th May 2007 New director appointed filed on: 29th, May 2007	officers	Free Download (3 pages)
288a	On Tue, 29th May 2007 New director appointed filed on: 29th, May 2007	officers	Free Download (3 pages)
288a	On Tue, 29th May 2007 New director appointed filed on: 29th, May 2007	officers	Free Download (3 pages)
288a	On Tue, 29th May 2007 New director appointed filed on: 29th, May 2007	officers	Free Download (3 pages)
288b	On Tue, 29th May 2007 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On Tue, 29th May 2007 New director appointed filed on: 29th, May 2007	officers	Free Download (3 pages)
288a	On Tue, 29th May 2007 New director appointed filed on: 29th, May 2007	officers	Free Download (3 pages)
288a	On Tue, 29th May 2007 New director appointed filed on: 29th, May 2007	officers	Free Download (3 pages)
287	Registered office changed on 29/05/07 from: britannia house 50 great charles street birmingham west midlands B3 2LT filed on: 29th, May 2007	address	Free Download (1 page)
287	Registered office changed on 29/05/07 from: britannia house 50 great charles street birmingham west midlands B3 2LT filed on: 29th, May 2007	address	Free Download (1 page)
288a	On Wed, 18th Apr 2007 New secretary appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
288a	On Wed, 18th Apr 2007 New secretary appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
288a	On Wed, 18th Apr 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
288a	On Wed, 18th Apr 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2007	incorporation	Free Download (18 pages)

Park Central Management (zone 6/61-64) Limited ADDLESTONE

Park Central Management (zone 6/61-64) Limited Address / Contact

Company Information / Profile

Company staff

Adam P.

Julian L.

Rajwant M.

Sophie O.

Kieran D.

Peter C.

Anil B.

Scott B.

David D.

Stephen S.

Kevin M.

Nigel T.

Ian P.

Stephen B.

Deborah A.

William H.

Donald C.

Susan M.

Anthony B.

Susan M.

People with significant control

Company filings

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