Central Park (Bristol) Management Company Limited

Company Name	Central Park (Bristol) Management Company Limited
Company Status	Active
Company Number	07877052
Category	Private Limited Company
Incorporation Date	9 December 2011(12 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Juan Luis Medina
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Accountant
Country of Residence	Jersey
Correspondence Address	L'Heutheux Siez La Ruette Du Coinvarin St Peter Jersey JE3 7EJ

Director Name	Stuart Edward McInnes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(2 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Trust Director
Country of Residence	Jersey
Correspondence Address	2nd Floor Charter Place 23-27 Seaton Place St Helier Jersey Channel Islands JE1 1JY

Director Name	Mrs Elizabeth Anne Nursey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(2 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Trust Director
Country of Residence	Jersey
Correspondence Address	2nd Floor Charter Place 23-27 Seaton Place St Helier Jersey Channel Islands JE1 1JY

Director Name	Siobhan Mary McGrath
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	29 December 2017(6 years after company formation)
Appointment Duration	6 years, 4 months
Role	Trust Director
Country of Residence	Jersey
Correspondence Address	2nd Floor Charter Place 23/27 Sefton Place St Helier JE1 1JU

Director Name	Mrs Rebecca Jayne Finding
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr Eric Sidney Axford
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	La Blanche Pierre 72 Mont Es Croix La Rue De La Pointe St Brelade Jersey JE3 8EN

Director Name	Mr Brian Hamilton Morris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 December 2017)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Les Quatres Regnes La Route Du Francfief St Brelade Jersey JE3 8BG

Director Name	Richard Michael Kearsey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 November 2021)
Role	Trust Director
Country of Residence	Jersey
Correspondence Address	2nd Floor Charter Place 23-27 Seaton Place St Helier Jersey Channel Islands JE1 1JY

Director Name	Daniel Philip Toft
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2017(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2021)
Role	Trust Director
Country of Residence	Jersey
Correspondence Address	2nd Floor Charter Place 23/27 Sefton Place St Helier JE1 1JU

Location

Registered Address	4th Floor 1 James Street London W1U 1DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

49 at £1	Sse Seabank Land Investments LTD 66.22% Ordinary B
16 at £1	Farmfoods Limited 21.62% Ordinary B
8 at £1	Tronas LTD 10.81% Ordinary B
1 at £1	Severnside Distribution Land LTD 1.35% Ordinary A

Financials

Year	2014
Net Worth	£74
Cash	£14,801
Current Liabilities	£20,711

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 6 December 2020 with updates (5 pages)
13 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (6 pages)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 February 2018	Termination of appointment of Brian Hamilton Morris as a director on 22 December 2017 (2 pages)
23 February 2018	Appointment of Siobhan Mary Mcgrath as a director on 29 December 2017 (3 pages)
23 February 2018	Appointment of Daniel Philip Toft as a director on 29 December 2017 (3 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (6 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 74 (8 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 74 (8 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 74 (8 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 74 (8 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 74 (8 pages)
11 July 2014	Appointment of Richard Michael Kearsey as a director (3 pages)
11 July 2014	Appointment of Richard Michael Kearsey as a director on 30 June 2014 ANNOTATION Clarification Date of appointment on the AP01 was removed from the public register on 26TH September 2014 as it was invalid or ineffective. (4 pages)
11 July 2014	Termination of appointment of Eric Axford as a director (2 pages)
11 July 2014	Appointment of Richard Michael Kearsey as a director on 30 June 2014 ANNOTATION Clarification Date of appointment on the AP01 was removed from the public register on 26TH September 2014 as it was invalid or ineffective. (4 pages)
11 July 2014	Appointment of Richard Michael Kearsey as a director (3 pages)
11 July 2014	Appointment of Stuart Edward Mcinnes as a director (3 pages)
11 July 2014	Termination of appointment of Eric Axford as a director (2 pages)
11 July 2014	Appointment of Elizabeth Anne Nursey as a director (3 pages)
11 July 2014	Appointment of Stuart Edward Mcinnes as a director on 30 June 2014 ANNOTATION Clarification Date of appointment on the AP01 was removed from the public register on 26TH September 2014 as it was invalid or ineffective. (4 pages)
11 July 2014	Appointment of Elizabeth Anne Nursey as a director on 30 June 2014 ANNOTATION Clarification Date of appointment on the AP01 was removed from the public register on 26TH September 2014 as it was invalid or ineffective. (4 pages)
11 July 2014	Appointment of Stuart Edward Mcinnes as a director (3 pages)
11 July 2014	Appointment of Elizabeth Anne Nursey as a director (3 pages)
11 July 2014	Appointment of Stuart Edward Mcinnes as a director on 30 June 2014 ANNOTATION Clarification Date of appointment on the AP01 was removed from the public register on 26TH September 2014 as it was invalid or ineffective. (4 pages)
11 July 2014	Appointment of Elizabeth Anne Nursey as a director on 30 June 2014 ANNOTATION Clarification Date of appointment on the AP01 was removed from the public register on 26TH September 2014 as it was invalid or ineffective. (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 58 (6 pages)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 58 (6 pages)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 58 (6 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Registered office address changed from 5Th Floor 9 South Street London W1K 2XA United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 5Th Floor 9 South Street London W1K 2XA United Kingdom on 2 January 2013 (1 page)
2 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Registered office address changed from 5Th Floor 9 South Street London W1K 2XA United Kingdom on 2 January 2013 (1 page)
2 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
21 March 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
21 March 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
5 March 2012	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 5 March 2012 (1 page)
22 February 2012	Current accounting period extended from 31 December 2012 to 30 April 2013 (3 pages)
22 February 2012	Change of share class name or designation (2 pages)
22 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
22 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
22 February 2012	Statement of company's objects (2 pages)
22 February 2012	Statement of company's objects (2 pages)
22 February 2012	Change of share class name or designation (2 pages)
22 February 2012	Current accounting period extended from 31 December 2012 to 30 April 2013 (3 pages)
21 February 2012	Appointment of Mr Brian Hamilton Morris as a director (2 pages)
21 February 2012	Appointment of Mr Eric Sidney Axford as a director (2 pages)
21 February 2012	Appointment of Mr Juan Luis Medina as a director (2 pages)
21 February 2012	Termination of appointment of Rebecca Finding as a director (1 page)
21 February 2012	Appointment of Mr Eric Sidney Axford as a director (2 pages)
21 February 2012	Appointment of Mr Brian Hamilton Morris as a director (2 pages)
21 February 2012	Termination of appointment of Rebecca Finding as a director (1 page)
21 February 2012	Appointment of Mr Juan Luis Medina as a director (2 pages)
9 December 2011	Incorporation (40 pages)
9 December 2011	Incorporation (40 pages)

Central Park (Bristol) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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