Ellis Mews (Park Central) Management Company Limited

Company Name	Ellis Mews (Park Central) Management Company Limited
Directors	Kieran Daya and Julian Lee
Company Status	Active
Company Number	06216216
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)
Previous Name	Park Central Management (Zone 10C) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Kevin Maguire
Status	Current
Appointed	01 November 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Kieran Daya
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Julian Lee
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Stephen Boid
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Project Director
Correspondence Address	69 West End Lane Esher Surrey KT10 8LF

Director Name	Ian James Plumley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Sales And Marketing Director
Correspondence Address	Cross Farm Cottage Butterwell Hill Cowden Kent TN8 7HD

Director Name	Ms Deborah Ann Aplin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	Bickenhall House Bickenhall Taunton Somerset TA3 5RU

Director Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Nigel Christopher Tinker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Urban Land Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(1 year, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Scott Wallace Black
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Anil Bungar
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Peter David Cusdin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2021)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Ms Sophie Louise O'Neill
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(14 years, 6 months after company formation)
Appointment Duration	3 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Contact

Website	crestnicholson.com
Email address	[email protected]

Location

Registered Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Crest Nicholson Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

18 August 2023	Termination of appointment of Kieran Daya as a director on 10 August 2023 (1 page)
18 August 2023	Appointment of Adam David Pugh as a director on 10 August 2023 (2 pages)
18 August 2023	Termination of appointment of Kevin Maguire as a secretary on 18 August 2023 (1 page)
13 July 2023	Full accounts made up to 31 October 2022 (17 pages)
12 July 2023	Change of details for Crest Nicholson Operations Limited as a person with significant control on 28 April 2023 (2 pages)
1 June 2023	Director's details changed for Mr Julian Lee on 28 April 2023 (2 pages)
31 May 2023	Secretary's details changed for Kevin Maguire on 28 April 2023 (1 page)
19 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
9 May 2023	Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ (1 page)
2 May 2023	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 2 May 2023 (1 page)
25 July 2022	Full accounts made up to 31 October 2021 (14 pages)
27 May 2022	Termination of appointment of a director (1 page)
26 May 2022	Appointment of Mr Julian Lee as a director on 13 May 2022 (2 pages)
24 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
8 February 2022	Termination of appointment of Sophie Louise O'neill as a director on 21 January 2022 (1 page)
4 December 2021	Compulsory strike-off action has been discontinued (1 page)
3 December 2021	Full accounts made up to 31 October 2020 (14 pages)
19 October 2021	Termination of appointment of Peter David Cusdin as a director on 18 October 2021 (1 page)
19 October 2021	Appointment of Ms Sophie Louise O'neill as a director on 18 October 2021 (2 pages)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
2 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
30 November 2020	Full accounts made up to 31 October 2019 (13 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
26 February 2020	Appointment of Mr Peter David Cusdin as a director on 21 February 2020 (2 pages)
26 February 2020	Appointment of Mr Kieran Daya as a director on 21 February 2020 (2 pages)
26 February 2020	Termination of appointment of Anil Bungar as a director on 21 February 2020 (1 page)
7 January 2020	Termination of appointment of Nigel Christopher Tinker as a director on 31 December 2019 (1 page)
7 January 2020	Termination of appointment of Scott Wallace Black as a director on 23 December 2019 (1 page)
30 July 2019	Full accounts made up to 31 October 2018 (13 pages)
4 June 2019	Termination of appointment of Stephen Stone as a director on 21 May 2019 (1 page)
7 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
21 December 2018	Termination of appointment of Donald Ormond Clark as a director on 21 December 2018 (1 page)
18 December 2018	Appointment of Mr Anil Bungar as a director on 17 December 2018 (2 pages)
5 July 2018	Accounts for a small company made up to 31 October 2017 (14 pages)
21 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
4 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
4 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Full accounts made up to 31 October 2016 (13 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Full accounts made up to 31 October 2016 (13 pages)
2 August 2016	Full accounts made up to 31 October 2015 (14 pages)
2 August 2016	Full accounts made up to 31 October 2015 (14 pages)
29 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (7 pages)
29 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (7 pages)
15 December 2015	Appointment of Mr Scott Wallace Black as a director on 1 December 2015 (2 pages)
15 December 2015	Appointment of Mr Scott Wallace Black as a director on 1 December 2015 (2 pages)
21 September 2015	Termination of appointment of Deborah Ann Aplin as a director on 14 September 2015 (1 page)
21 September 2015	Termination of appointment of Deborah Ann Aplin as a director on 14 September 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
7 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (7 pages)
7 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (7 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (7 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (7 pages)
29 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
29 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
17 October 2013	Company name changed park central management (zone 10C) LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution (3 pages)
17 October 2013	Company name changed park central management (zone 10C) LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution (3 pages)
8 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
27 May 2011	Director's details changed for Donald Ormond Clark on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Donald Ormond Clark on 27 May 2011 (2 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
31 January 2011	Termination of appointment of David Darby as a director (1 page)
31 January 2011	Termination of appointment of David Darby as a director (1 page)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
10 February 2010	Secretary's details changed for Kevin Maguire on 8 February 2010 (1 page)
10 February 2010	Secretary's details changed for Kevin Maguire on 8 February 2010 (1 page)
10 February 2010	Secretary's details changed for Kevin Maguire on 8 February 2010 (1 page)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
18 May 2009	Return made up to 17/04/09; full list of members (4 pages)
18 May 2009	Return made up to 17/04/09; full list of members (4 pages)
8 April 2009	Director appointed david peter darby (1 page)
8 April 2009	Director appointed david peter darby (1 page)
6 April 2009	Director appointed stephen stone (1 page)
6 April 2009	Director appointed stephen stone (1 page)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 November 2008	Secretary appointed kevin maguire (1 page)
10 November 2008	Secretary appointed kevin maguire (1 page)
24 October 2008	Appointment terminated secretary william hague (1 page)
24 October 2008	Appointment terminated secretary william hague (1 page)
6 October 2008	Appointment terminated director ian plumley (1 page)
6 October 2008	Appointment terminated director ian plumley (1 page)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
17 April 2008	Secretary's change of particulars / william hague / 16/04/2008 (1 page)
17 April 2008	Secretary's change of particulars / william hague / 16/04/2008 (1 page)
3 July 2007	Accounting reference date shortened from 30/04/08 to 31/10/07 (1 page)
3 July 2007	Accounting reference date shortened from 30/04/08 to 31/10/07 (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
17 April 2007	Incorporation (26 pages)
17 April 2007	Incorporation (26 pages)

Ellis Mews (Park Central) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London