CENTECH PARK MANAGEMENT COMPANY LIMITED - REDDITCH


Company Profile Company Filings

Overview

CENTECH PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from REDDITCH UNITED KINGDOM and has the status: Active.
CENTECH PARK MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 04/01/2006 and has the registered number: 05665499. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CENTECH PARK MANAGEMENT COMPANY LIMITED - REDDITCH

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

UNIT10, CENTECH PARK, FRINGE MEADOW ROAD
REDDITCH
WORCESTERSHIRE
B98 9NR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MISLEX (471) LIMITED (until 30/03/2006)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY DAVID COOK Jul 1961 British Director 2017-08-24 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2014-08-11 UNTIL 2016-10-10 RESIGNED
WESTLEX NOMINEES LIMITED Corporate Director 2006-01-04 UNTIL 2006-07-27 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 2006-07-27 UNTIL 2014-08-11 RESIGNED
MR ANDREW MICHAEL WOODS Dec 1962 British Director 2013-11-29 UNTIL 2017-08-24 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2006-08-14 UNTIL 2011-03-31 RESIGNED
SAMUEL ANTONY WILLIAMS Aug 1963 British Director 2006-07-27 UNTIL 2006-08-14 RESIGNED
JAMES ANDREW SCOTT Aug 1965 British Director 2006-07-27 UNTIL 2015-07-10 RESIGNED
MISS ALISON KATE OLIVER Jun 1976 British Director 2011-05-09 UNTIL 2013-11-29 RESIGNED
MR JAYSAL VANDRAVAN ATARA Mar 1972 British Director 2014-02-03 UNTIL 2017-08-24 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 2006-01-04 UNTIL 2006-07-27 RESIGNED
ALEX LUDBROOK-MILES Secretary 2016-10-10 UNTIL 2017-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo Scandinavian Estates Holdings Ii Llp 2016-04-06 - 2017-08-24 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
56 LEXHAM GARDENS (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SPRITEBEAM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WHICHERT LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
NESTRON LIMITED LONDON Active FULL 41100 - Development of building projects
SURFACE WATER (C.G. MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
IBREND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASHFORD PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
CEC-GLP SERVICED OFFICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PORT EDEN LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMPERSAND 2010 LIMITED LONDON Active FULL 41100 - Development of building projects
CARLYON BAY MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAYLIFE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GESTFAIR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VESTRINE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GESTRIX LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GATEWAY BROMBOROUGH LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
A. WOODS SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
LORD STREET LIMITED WREXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Centech Park Management Company Limited 2023-09-20 31-12-2022 £12 equity
Centech Park Management Company Limited 2022-09-30 31-12-2021 £12 equity
Centech Park Management Company Limited - Filleted accounts 2021-09-14 31-12-2020 £12 Cash £12 equity
Centech Park Management Company Limited - Filleted accounts 2020-10-06 31-12-2019 £12 Cash £12 equity
Centech Park Management Company Limited - Filleted accounts 2019-09-28 31-12-2018 £12 Cash £12 equity
Centech Park Management Company Limited - Filleted accounts 2018-09-28 31-12-2017 £12 Cash £12 equity
CENTECH PARK MANAGEMENT COMPANY LIMITED - Accounts 2014-08-30 31-12-2013 £12 Cash £12 equity
CENTECH PARK MANAGEMENT COMPANY LIMITED - Accounts 2014-08-29 31-12-2013 £12 Cash £12 equity

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