ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 17/04/2007 and has the registered number: 06216216. The accounts status is FULL and accounts are next due on 31/07/2024.

ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED - ADDLESTONE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED (until 17/10/2013)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM DAVID PUGH Aug 1985 British Director 2023-08-10 CURRENT
MR JULIAN LEE Dec 1975 British Director 2022-05-13 CURRENT
IAN JAMES PLUMLEY May 1961 British Director 2007-04-17 UNTIL 2008-09-15 RESIGNED
STEPHEN STONE Feb 1954 British Director 2009-03-22 UNTIL 2019-05-21 RESIGNED
MS SOPHIE LOUISE O'NEILL Jul 1993 British Director 2021-10-18 UNTIL 2022-01-21 RESIGNED
MR KIERAN DAYA Feb 1981 British Director 2020-02-21 UNTIL 2023-08-10 RESIGNED
DAVID PETER DARBY May 1950 British Director 2009-03-22 UNTIL 2011-01-19 RESIGNED
MR PETER DAVID CUSDIN Mar 1966 British Director 2020-02-21 UNTIL 2021-10-18 RESIGNED
MR DONALD ORMOND CLARK Apr 1957 British Director 2007-04-17 UNTIL 2018-12-21 RESIGNED
STEPHEN BOID May 1948 British Director 2007-04-17 UNTIL 2007-06-15 RESIGNED
MR ANIL BUNGAR Feb 1972 British Director 2018-12-17 UNTIL 2020-02-21 RESIGNED
MR SCOTT WALLACE BLACK Sep 1972 British Director 2015-12-01 UNTIL 2019-12-23 RESIGNED
MS DEBORAH ANN APLIN Aug 1963 British Director 2007-04-17 UNTIL 2015-09-14 RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 2007-04-17 UNTIL 2008-10-03 RESIGNED
KEVIN MAGUIRE Other Secretary 2008-11-01 UNTIL 2023-08-18 RESIGNED
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2007-04-17 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Nicholson Operations Limited 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST NICHOLSON REGENERATION LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LANDSCAPE ESTATES LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CAMBERLEY RES NO.2 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CAMBERLEY RES NO.3 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CREST NICHOLSON (BATH WESTERN) LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CAMBERLEY RES NO.4 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CAMBERLEY RES NO.1 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED ADDLESTONE UNITED KINGDOM Active -... DORMANT 98000 - Residents property management
PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED ADDLESTONE UNITED KINGDOM Active -... DORMANT 98000 - Residents property management
PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED ADDLESTONE UNITED KINGDOM Active -... DORMANT 98000 - Residents property management
PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED ADDLESTONE UNITED KINGDOM Active -... DORMANT 98000 - Residents property management
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED ADDLESTONE UNITED KINGDOM Active -... DORMANT 98000 - Residents property management
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED ADDLESTONE UNITED KINGDOM Active -... DORMANT 98000 - Residents property management
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 98000 - Residents property management
CREST NICHOLSON (BATH) HOLDINGS LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED ADDLESTONE UNITED KINGDOM Active -... DORMANT 98000 - Residents property management
PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED ADDLESTONE UNITED KINGDOM Active -... DORMANT 98000 - Residents property management
ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED ADDLESTONE UNITED KINGDOM Active -... DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ELLIS_MEWS_(PARK_CENTRAL) - Accounts 2024-03-26 31-10-2023 £-25,124 equity
ELLIS_MEWS_(PARK_CENTRAL) - Accounts 2023-07-14 31-10-2022 £-20,437 equity
ACCOUNTS - Final Accounts 2022-07-26 31-10-2021 -14,145 equity
ACCOUNTS - Final Accounts 2021-12-04 31-10-2020 -11,091 equity
ACCOUNTS - Final Accounts 2020-12-01 31-10-2019 -8,778 equity
ACCOUNTS - Final Accounts 2019-07-31 31-10-2018 -5,193 equity

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