Company information:
Park Central Management (Zone 1A South) Limited (No: 05079802)
Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-2004
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 98000 - Residents property management
Current Director: JULIAN LEE ( DOB: Dec-1975 From: May-2022 )
Current Director: ADAM DAVID PUGH ( DOB: Aug-1985 From: Aug-2023 )
Resigned Director: DEBORAH ANN APLIN ( DOB: Aug-1963 From: Sep-2006 To: Sep-2015 )
Resigned Director: KEITH RICHARD BATES ( DOB: Aug-1961 From: Sep-2006 To: Nov-2006 )
Resigned Director: SCOTT WALLACE BLACK ( DOB: Sep-1972 From: Dec-2015 To: Dec-2019 )
Resigned Director: STEPHEN BOID ( DOB: May-1948 From: Mar-2004 To: Jun-2007 )
Resigned Director: WILLIAM BOX ( DOB: Aug-1945 From: Mar-2004 To: Sep-2006 )
Resigned Director: ANIL BUNGAR ( DOB: Feb-1972 From: Dec-2018 To: Mar-2020 )
Resigned Director: DONALD ORMOND CLARK ( DOB: Apr-1957 From: Sep-2006 To: Dec-2018 )
Resigned Director: PETER DAVID CUSDIN ( DOB: Mar-1966 From: Feb-2020 To: Oct-2021 )
Resigned Director: DAVID PETER DARBY ( DOB: May-1950 From: Mar-2009 To: Jan-2011 )
Resigned Director: KIERAN DAYA ( DOB: Feb-1981 From: Feb-2020 To: Aug-2023 )
Resigned Director: RAJWANT KAUR MALHI ( DOB: Nov-1975 From: Feb-2022 To: May-2022 )
Resigned Director: SOPHIE LOUISE O'NEILL ( DOB: Jul-1993 From: Oct-2021 To: Jan-2022 )
Resigned Director: SOPHIE LOUISE O'NEILL ( DOB: Jul-1993 From: Oct-2021 To: Jan-2022 )
Resigned Director: IAN JAMES PLUMLEY ( DOB: May-1961 From: Sep-2006 To: Sep-2008 )
Resigned Director: IAN PHILIP RHODES ( DOB: Jul-1963 From: Sep-2006 To: Dec-2013 )
Resigned Director: STEPHEN STONE ( DOB: Feb-1954 From: Mar-2009 To: May-2019 )
Resigned Director: NIGEL CHRISTOPHER TINKER ( DOB: Oct-1960 From: Sep-2006 To: Dec-2019 )
Resigned Secretary: WILLIAM GEORGE HAGUE ( DOB: Apr-1961 From: Mar-2004 To: Oct-2008 )
Resigned Secretary: KEVIN MAGUIRE ( From: Nov-2008 To: Aug-2023 )
Persons of Significant Control:
Crest Nicholson Operations Limited, 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)