CENTRAL PARK MANAGEMENT (2002) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CENTRAL PARK MANAGEMENT (2002) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CENTRAL PARK MANAGEMENT (2002) LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04410233. The accounts status is SMALL and accounts are next due on 30/09/2024.

CENTRAL PARK MANAGEMENT (2002) LIMITED - MANCHESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

532
TOWN HALL
MANCHESTER
M60 2LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

532
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANCHESTER PROFESSIONAL SERVICES LIMITED Corporate Secretary 2016-08-19 CURRENT
MR KENNETH GEORGE RICHARDS Jan 1986 British Director 2017-03-22 CURRENT
MR RICHARD BRIAN HUMPHREYS Aug 1982 British Director 2023-10-04 CURRENT
MR RICHARD JAMES POTTER Jan 1966 British Director 2013-07-01 UNTIL 2016-05-12 RESIGNED
MR PETER RONALD HILL Jul 1953 British Director 2016-06-10 UNTIL 2017-08-11 RESIGNED
ANDREW JAMES JOHNSTON Oct 1958 British Director 2009-12-31 UNTIL 2013-07-01 RESIGNED
ANDREW JAMES JOHNSTON Oct 1958 British Director 2008-06-30 UNTIL 2009-12-31 RESIGNED
MR KENNETH JOHN KNOTT Mar 1959 British Director 2002-08-08 UNTIL 2005-11-25 RESIGNED
SATISH MOHANLAL Apr 1964 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
EMILY JANE EASTON NEILSON Jul 1975 British Director 2010-06-17 UNTIL 2011-05-27 RESIGNED
MR SIMON JOHN NEWTON May 1958 British Director 2013-07-01 UNTIL 2016-05-12 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2008-05-28 UNTIL 2009-12-31 RESIGNED
MR JAMES MARTIN CORNELL Jan 1974 British Director 2009-12-31 UNTIL 2013-07-01 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 2007-01-22 UNTIL 2007-09-14 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Secretary 2002-08-08 UNTIL 2007-01-22 RESIGNED
GORDON THOMAS BIRDWOOD Secretary 2013-07-01 UNTIL 2016-08-19 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-04-05 UNTIL 2002-08-08 RESIGNED
MR DOMINIC HAYES Nov 1963 British Director 2017-10-03 UNTIL 2018-07-18 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-04-05 UNTIL 2002-08-08 RESIGNED
MR JONATHAN PAUL CROSS Nov 1970 British Director 2012-03-01 UNTIL 2016-05-12 RESIGNED
MR ROBERT PAUL REED Sep 1968 British Director 2011-05-27 UNTIL 2013-07-01 RESIGNED
BETH SALENA CHATER May 1961 British Director 2007-01-22 UNTIL 2008-05-28 RESIGNED
BETH SALENA CHATER May 1961 British Director 2008-05-29 UNTIL 2008-10-31 RESIGNED
MR PIERS CHRISTOPHER CHAPMAN May 1971 British Director 2013-07-01 UNTIL 2016-05-12 RESIGNED
MALCOLM EDWARD CARPENTER Jun 1956 British Director 2002-08-08 UNTIL 2007-03-05 RESIGNED
MR DAVID JOHN BURKINSHAW Mar 1964 British Director 2005-11-25 UNTIL 2012-03-01 RESIGNED
MS GILLIAN BOYLE Aug 1959 British Director 2018-09-04 UNTIL 2022-06-14 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2007-03-05 UNTIL 2008-05-28 RESIGNED
MR STEPHEN THORNCROFT Jan 1954 British Director 2016-05-12 UNTIL 2017-03-22 RESIGNED
MR MICHAEL ANDREW TIBBETTS Oct 1965 British Director 2009-12-31 UNTIL 2010-06-17 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 2007-03-05 UNTIL 2008-05-28 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2007-01-22 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Council Of The City Of Manchester 2016-04-06 Manchester   Right to appoint and remove directors

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ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BLOOMBRIDGE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GLASGOW BUSINESS PARK MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Central Park Management (2002) Limited - Limited company accounts 20.1 2023-08-31 31-12-2022 £267 equity
Central Park Management (2002) Limited - Limited company accounts 20.1 2022-09-10 31-12-2021 £267 equity
Central Park Management (2002) Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £267 equity
Central Park Management (2002) Limited - Limited company accounts 18.2 2019-09-04 31-12-2018 £87,029 Cash £267 equity
Central Park Management (2002) Limited - Limited company accounts 18.1.1 2018-09-26 31-12-2017 £67,927 Cash £267 equity
Central Park Management (2002) Limited - Limited company accounts 16.3 2017-11-16 31-12-2016 £126,438 Cash £267 equity

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