CENTENNIAL PARK MANAGEMENT COMPANY LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 24/06/2005 and has the registered number: 05490412. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED - CASTLEFORD

This company is listed in the following categories:
41100 - Development of building projects

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

UNIT 5 FLEMMING COURT
CASTLEFORD
WEST YORKSHIRE
WF10 5HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3095) LIMITED (until 02/08/2005)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WALTON Oct 1963 British Director 2017-12-08 CURRENT
MR NICHOLAS JAY GILBERT Secretary 2017-12-08 CURRENT
MR NICHOLAS JAY GILBERT Aug 1967 British Director 2010-12-03 CURRENT
PHILIP ANTHONY REDDING Dec 1968 British Director 2010-11-15 UNTIL 2017-12-08 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2008-10-24 UNTIL 2010-11-15 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2005-07-26 UNTIL 2008-10-13 RESIGNED
ELIZABETH ANN BLEASE Secretary 2008-10-13 UNTIL 2017-12-08 RESIGNED
MR JAMES MARK MCLEOD WEEDON Oct 1972 British Director 2010-12-20 UNTIL 2010-12-20 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2008-10-24 UNTIL 2010-11-15 RESIGNED
MR SIVA SHANKAR May 1970 British Director 2008-07-04 UNTIL 2008-10-24 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2007-10-26 UNTIL 2010-11-15 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2005-06-24 UNTIL 2005-07-26 RESIGNED
MR ANDREW STEPHEN GULLIFORD Nov 1962 British Director 2005-07-26 UNTIL 2006-05-22 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 2005-07-26 UNTIL 2008-07-04 RESIGNED
JOHN STUART DANKS Nov 1958 British Director 2007-07-11 UNTIL 2008-05-20 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2008-10-24 UNTIL 2010-11-15 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-24 UNTIL 2005-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life & Pensions Uk Limited 2016-04-06 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BILTON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ALBANY PARK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRIXTON EQUITON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BRIXTON (HEATHROW ESTATE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON (ORIGIN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (METROPOLITAN PARK) 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRIXTON GREENFORD PARK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
CENTENNIAL PARK PHASE 400 LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
YOURLIFE MANAGEMENT SERVICES LIMITED BOURNEMOUTH Active FULL 68320 - Management of real estate on a fee or contract basis
BRIXTON GREENFORD PARK PROPERTY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
PEANUT PRODUCTIONS INC LTD WOKINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CENTENNIAL PARK MANAGEMENT COMPANY LIMITED 2023-09-23 31-12-2022 £156 equity
Micro-entity Accounts - CENTENNIAL PARK MANAGEMENT COMPANY LIMITED 2022-09-05 31-12-2021 £156 equity
Micro-entity Accounts - CENTENNIAL PARK MANAGEMENT COMPANY LIMITED 2021-09-21 31-12-2020 £156 equity
Micro-entity Accounts - CENTENNIAL PARK MANAGEMENT COMPANY LIMITED 2020-09-23 31-12-2019 £156 equity
Micro-entity Accounts - CENTENNIAL PARK MANAGEMENT COMPANY LIMITED 2019-09-24 31-12-2018 £156 equity
Micro-entity Accounts - CENTENNIAL PARK MANAGEMENT COMPANY LIMITED 2018-10-02 31-12-2017 £156 equity
Micro-entity Accounts - CENTENNIAL PARK MANAGEMENT COMPANY LIMITED 2017-09-08 31-12-2016 £-156 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL ENVIRONMENTAL COMPLIANCE LIMITED CASTLEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ACCESS CONTRACTING LIMITED CASTLEFORD Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
NSS HIRE LIMITED CASTLEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AER SUPPORT LIMITED CASTLEFORD Active MICRO ENTITY 62090 - Other information technology service activities
THORPE PARK PLOT 4300 MANAGEMENT COMPANY LIMITED CASTLEFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
APPTRONICS LIMITED CASTLEFORD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
TRINITY TEN LIMITED CASTLEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PTSG BUILDING ACCESS SPECIALISTS LIMITED CASTLEFORD Active AUDIT EXEMPTION SUBSI 81210 - General cleaning of buildings
ACESCOTT MANAGEMENT SERVICES LIMITED CASTLEFORD Active MICRO ENTITY 74990 - Non-trading company
PURE POWER LTD CASTLEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities