Park Central Management (zone 9/91) Limited in Bourne Business Park ADDLESTONE

Park Central Management (zone 9/91) Limited ADDLESTONE

Founded in 2009, Park Central Management (zone 9/91), classified under reg no. 06803611 is an active company. Currently registered at 500 Dashwood Lang Road KT15 2HJ, Addlestone the company has been in the business for 15 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2022.

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. As of 11 May 2024, there were 11 ex directors - Rajwant M., Sophie O. and others listed below. There were no ex secretaries.

Park Central Management (zone 9/91) 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	06803611
Date of Incorporation	Wed, 28th Jan 2009
Industry	Residents property management
End of financial Year	31st January
Company age	15 years old
Account next due date	Tue, 31st Oct 2023 (193 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 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

Peter C.

Position: Director

Appointed: 21 February 2020

Resigned: 18 October 2021

Kieran D.

Position: Director

Appointed: 21 February 2020

Resigned: 10 August 2023

Anil B.

Position: Director

Appointed: 17 December 2018

Resigned: 06 March 2020

Scott B.

Position: Director

Appointed: 01 December 2015

Resigned: 23 December 2019

Deborah A.

Position: Director

Appointed: 04 February 2009

Resigned: 14 September 2015

Nigel T.

Position: Director

Appointed: 04 February 2009

Resigned: 31 December 2019

Ian R.

Position: Director

Appointed: 04 February 2009

Resigned: 16 December 2013

Donald C.

Position: Director

Appointed: 04 February 2009

Resigned: 21 December 2018

Keith S.

Position: Director

Appointed: 28 January 2009

Resigned: 04 February 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, 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
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, January 2024	gazette	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2023 filed on: 17th, November 2023	accounts	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)
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 June 1, 2023 filed on: 1st, June 2023	address	Free Download (1 page)
AP01	On May 13, 2022 new director was appointed. filed on: 26th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 13, 2022 filed on: 26th, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2022 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)
AP01	On October 18, 2021 new director was appointed. filed on: 19th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 18, 2021 filed on: 19th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2021 filed on: 16th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2020 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 January 31, 2019 filed on: 30th, July 2019	accounts	Free Download (2 pages)
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 January 31, 2018 filed on: 4th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2017 filed on: 11th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2016 filed on: 12th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 29, 2016: 1.00 GBP	capital
AP01	On December 1, 2015 new director was appointed. filed on: 15th, 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 January 31, 2015 filed on: 29th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
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 January 31, 2014 filed on: 14th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 28, 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 13, 2014: 1.00 GBP	capital
TM01	Director appointment termination date: January 7, 2014 filed on: 7th, 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)
AA	Dormant company accounts made up to January 31, 2013 filed on: 15th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 28, 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 8th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 28, 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 29th, July 2011	accounts	Free Download (3 pages)
CH01	On May 27, 2011 director's details were changed filed on: 27th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 5th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to January 28, 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
288a	On March 19, 2009 Director appointed filed on: 19th, March 2009	officers	Free Download (3 pages)
288a	On March 19, 2009 Director appointed filed on: 19th, March 2009	officers	Free Download (4 pages)
288a	On March 19, 2009 Director appointed filed on: 19th, March 2009	officers	Free Download (3 pages)
288a	On March 19, 2009 Director appointed filed on: 19th, March 2009	officers	Free Download (4 pages)
288b	On March 19, 2009 Appointment terminated director filed on: 19th, March 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2009	incorporation	Free Download (16 pages)

Park Central Management (zone 9/91) Limited ADDLESTONE

Park Central Management (zone 9/91) Limited Address / Contact

Company Information / Profile

Company staff

Adam P.

Julian L.

Rajwant M.

Sophie O.

Peter C.

Kieran D.

Anil B.

Scott B.

Deborah A.

Nigel T.

Ian R.

Donald C.

Keith S.

People with significant control

Company filings

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