Park Central Management (Zone 4/43/44) Limited

Company Name	Park Central Management (Zone 4/43/44) Limited
Directors	Kieran Daya and Julian Lee
Company Status	Active
Company Number	06803648
Category	Private Limited Company
Incorporation Date	28 January 2009(15 years, 2 months ago)

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

Director Name	Mr Kieran Daya
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(11 years 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(13 years, 3 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 Keith Hamilton Spedding
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Kingfisher Way Birmingham West Midlands B30 1TG

Director Name	Mr Ian Philip Rhodes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(1 week after company formation)
Appointment Duration	4 years, 10 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	04 February 2009(1 week after company formation)
Appointment Duration	6 years, 7 months (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	04 February 2009(1 week after company formation)
Appointment Duration	9 years, 10 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	04 February 2009(1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
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(6 years, 10 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(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 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 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(12 years, 8 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

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 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

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

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	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Filing History

5 March 2024	Withdraw the company strike off application (1 page)
13 February 2024	Voluntary strike-off action has been suspended (1 page)
9 January 2024	First Gazette notice for voluntary strike-off (1 page)
2 January 2024	Application to strike the company off the register (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 Kieran Daya as a director on 10 August 2023 (1 page)
12 July 2023	Change of details for Crest Nicholson Operations Limited as a person with significant control on 28 April 2023 (2 pages)
9 May 2023	Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ (1 page)
3 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 3 May 2023 (1 page)
8 March 2023	Accounts for a dormant company made up to 31 October 2022 (1 page)
22 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
26 May 2022	Appointment of Mr Julian Lee as a director on 13 May 2022 (2 pages)
26 May 2022	Termination of appointment of Rajwant Kaur Malhi as a director on 13 May 2022 (1 page)
18 May 2022	Accounts for a dormant company made up to 31 October 2021 (1 page)
22 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
17 February 2022	Appointment of Ms Rajwant Kaur Malhi as a director on 1 February 2022 (2 pages)
17 February 2022	Termination of appointment of Sophie Louise O'neill as a director on 21 January 2022 (1 page)
19 October 2021	Appointment of Ms Sophie Louise O'neill as a director on 18 October 2021 (2 pages)
19 October 2021	Termination of appointment of Peter David Cusdin as a director on 18 October 2021 (1 page)
16 July 2021	Accounts for a dormant company made up to 31 October 2020 (1 page)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
13 March 2020	Termination of appointment of Anil Bungar as a director on 6 March 2020 (1 page)
27 February 2020	Appointment of Mr Peter David Cusdin as a director on 21 February 2020 (2 pages)
27 February 2020	Appointment of Mr Kieran Daya as a director on 21 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
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)
29 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 February 2019	Confirmation statement made on 8 February 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)
14 June 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
29 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
2 August 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
2 August 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
12 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (5 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (5 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)
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 (5 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (5 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (5 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 (12 pages)
16 July 2014	Full accounts made up to 31 October 2013 (12 pages)
13 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (5 pages)
13 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (5 pages)
5 February 2014	Termination of appointment of Ian Rhodes as a director (1 page)
5 February 2014	Termination of appointment of Ian Rhodes as a director (1 page)
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)
16 April 2013	Full accounts made up to 31 October 2012 (14 pages)
16 April 2013	Full accounts made up to 31 October 2012 (14 pages)
19 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
18 April 2012	Full accounts made up to 31 October 2011 (11 pages)
18 April 2012	Full accounts made up to 31 October 2011 (11 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
9 June 2011	Director's details changed for Donald Ormond Clark on 27 May 2011 (2 pages)
9 June 2011	Director's details changed for Donald Ormond Clark on 27 May 2011 (2 pages)
17 May 2011	Full accounts made up to 31 October 2010 (10 pages)
17 May 2011	Full accounts made up to 31 October 2010 (10 pages)
16 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
3 June 2010	Full accounts made up to 31 October 2009 (10 pages)
3 June 2010	Full accounts made up to 31 October 2009 (10 pages)
11 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Previous accounting period shortened from 31 January 2010 to 31 October 2009 (1 page)
13 January 2010	Previous accounting period shortened from 31 January 2010 to 31 October 2009 (1 page)
19 March 2009	Director appointed nigel christopher tinker (4 pages)
19 March 2009	Director appointed deborah ann aplin (3 pages)
19 March 2009	Director appointed nigel christopher tinker (4 pages)
19 March 2009	Director appointed deborah ann aplin (3 pages)
19 March 2009	Director appointed donald ormond clark (4 pages)
19 March 2009	Director appointed ian philip rhodes (3 pages)
19 March 2009	Director appointed ian philip rhodes (3 pages)
19 March 2009	Appointment terminated director keith spedding (1 page)
19 March 2009	Director appointed donald ormond clark (4 pages)
19 March 2009	Appointment terminated director keith spedding (1 page)
28 January 2009	Incorporation (16 pages)
28 January 2009	Incorporation (16 pages)

Park Central Management (Zone 4/43/44) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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