Park Central Management (Central Plaza) Limited

Company Name	Park Central Management (Central Plaza) Limited
Directors	Kieran Daya and Julian Lee
Company Status	Active
Company Number	06694606
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)
Previous Name	Park Central Management (Zone 7/71/72) 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 month, 3 weeks 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(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
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(13 years, 8 months 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	Mr Ian Philip Rhodes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodland Cottages Park Lane, Brook Godalming Surrey GU8 5LA

Director Name	Ms Deborah Ann Aplin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(1 day after company formation)
Appointment Duration	7 years (resigned 14 September 2015)
Role	Company 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	11 September 2008(1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 21 December 2018)
Role	Company Director
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	11 September 2008(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Secretary Name	William George Hague
Status	Resigned
Appointed	11 September 2008(1 day after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 October 2008)
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(6 months, 1 week 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(6 months, 1 week 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(7 years, 2 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(10 years, 3 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(11 years, 5 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(13 years, 1 month 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

Director Name	Ms Rajwant Kaur Malhi
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(13 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	SP Legal Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Correspondence Address	Somerset House Temple Street Birmingham West Midlands B2 5DJ

Contact

Website	crestnicholson.com
Email address	[email protected]
Telephone	01932 580555
Telephone region	Weybridge

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

Financials

Year	2014
Turnover	£592,200
Gross Profit	£191,583
Net Worth	£151,254
Current Liabilities	£17,794

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Charges

4 November 2013	Delivered on: 9 November 2013 Persons entitled: John Lewis Partnership Pensions Trust Classification: A registered charge Particulars: Land and buildings k/a zone 13 park central attwood green birmingham t/no WM878150. Notification of addition to or amendment of charge. Outstanding

Filing History

9 October 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
8 October 2020	Confirmation statement made on 7 October 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 Scott Wallace Black as a director on 23 December 2019 (1 page)
7 January 2020	Termination of appointment of Nigel Christopher Tinker as a director on 31 December 2019 (1 page)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 June 2019	Termination of appointment of Stephen Stone as a director on 21 May 2019 (1 page)
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)
24 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
14 June 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
2 August 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
2 August 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
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)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
3 August 2016	Full accounts made up to 31 October 2015 (14 pages)
3 August 2016	Full accounts made up to 31 October 2015 (14 pages)
14 December 2015	Appointment of Mr Scott Wallace Black as a director on 1 December 2015 (2 pages)
14 December 2015	Appointment of Mr Scott Wallace Black as a director on 1 December 2015 (2 pages)
14 December 2015	Appointment of Mr Scott Wallace Black as a director on 1 December 2015 (2 pages)
27 November 2015	Auditor's resignation (2 pages)
27 November 2015	Auditor's resignation (2 pages)
5 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (7 pages)
5 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (7 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)
24 July 2015	Full accounts made up to 31 October 2014 (14 pages)
24 July 2015	Full accounts made up to 31 October 2014 (14 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (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)
16 July 2014	Full accounts made up to 31 October 2013 (13 pages)
16 July 2014	Full accounts made up to 31 October 2013 (13 pages)
7 January 2014	Termination of appointment of Ian Rhodes as a director (1 page)
7 January 2014	Termination of appointment of Ian Rhodes as a director (1 page)
9 November 2013	Registration of charge 066946060001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (33 pages)
9 November 2013	Registration of charge 066946060001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (33 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)
3 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (8 pages)
3 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (8 pages)
22 March 2013	Company name changed park central management (zone 7/71/72) LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-06 (2 pages)
22 March 2013	Company name changed park central management (zone 7/71/72) LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-06 (2 pages)
22 March 2013	Change of name notice (2 pages)
22 March 2013	Change of name notice (2 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)
12 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (8 pages)
12 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (8 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)
23 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
23 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 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)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
1 February 2011	Termination of appointment of David Darby as a director (1 page)
1 February 2011	Termination of appointment of David Darby as a director (1 page)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
9 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
9 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 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)
18 September 2009	Return made up to 10/09/09; full list of members (5 pages)
18 September 2009	Return made up to 10/09/09; full list of members (5 pages)
15 September 2009	Appointment terminated secretary william hague (1 page)
15 September 2009	Appointment terminated secretary william hague (1 page)
7 April 2009	Director appointed david peter darby (1 page)
7 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)
17 December 2008	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
17 December 2008	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
12 December 2008	Secretary appointed kevin maguire (1 page)
12 December 2008	Secretary appointed kevin maguire (1 page)
24 September 2008	Director appointed ian philip rhodes (3 pages)
24 September 2008	Director appointed donald ormond clark (4 pages)
24 September 2008	Appointment terminated director sp legal directors LIMITED (1 page)
24 September 2008	Secretary appointed william george hague (2 pages)
24 September 2008	Director appointed deborah ann aplin (3 pages)
24 September 2008	Director appointed nigel christopher tinker (4 pages)
24 September 2008	Secretary appointed william george hague (2 pages)
24 September 2008	Director appointed deborah ann aplin (3 pages)
24 September 2008	Appointment terminated director sp legal directors LIMITED (1 page)
24 September 2008	Director appointed ian philip rhodes (3 pages)
24 September 2008	Director appointed donald ormond clark (4 pages)
24 September 2008	Director appointed nigel christopher tinker (4 pages)
10 September 2008	Incorporation (19 pages)
10 September 2008	Incorporation (19 pages)

Park Central Management (Central Plaza) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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