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Centennial Park Management Company Limited (No: 05490412)

Address: UNIT 5 FLEMMING COURT, WHISTLER DRIVE, CASTLEFORD, WEST YORKSHIRE, WF10 5HW, ENGLAND

Status: Active

Incorporated: 24-Jun-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Aug-2024

Industry Class: 41100 - Development of building projects

Current Director: NICHOLAS JAY GILBERT ( DOB: Aug-1967   From: Dec-2010  )

Current Director: MARK ANDREW WALTON ( DOB: Oct-1963   From: Dec-2017  )

Current Secretary: NICHOLAS JAY GILBERT (   From: Dec-2017  )

Resigned Director: DAVID CRAWFORD BRIDGES ( DOB: Jan-1967   From: Oct-2008   To: Nov-2010  )

Resigned Director: JOHN STUART DANKS ( DOB: Nov-1958   From: Jul-2007   To: May-2008  )

Resigned Director: ANDREW STEPHEN GULLIFORD ( DOB: Nov-1962   From: Jul-2005   To: May-2006  )

Resigned Director: JOHN ANTHONY NICHOLAS HEAWOOD ( DOB: Feb-1953   From: Jul-2005   To: Jul-2008  )

Resigned Director: MIKJON LIMITED (   From: Jun-2005   To: Jul-2005  )

Resigned Director: GARETH JOHN OSBORN ( DOB: Aug-1962   From: Oct-2008   To: Nov-2010  )

Resigned Director: PHILIP ANTHONY REDDING ( DOB: Dec-1968   From: Oct-2007   To: Nov-2010  )

Resigned Director: PHILIP ANTHONY REDDING ( DOB: Dec-1968   From: Nov-2010   To: Dec-2017  )

Resigned Director: SIVA SHANKAR ( DOB: May-1970   From: Jul-2008   To: Oct-2008  )

Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975   From: Oct-2008   To: Nov-2010  )

Resigned Director: JAMES MARK MCLEOD WEEDON ( DOB: Oct-1972   From: Dec-2010   To: Dec-2010  )

Resigned Secretary: ELIZABETH ANN BLEASE (   From: Oct-2008   To: Dec-2017  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Jun-2005   To: Jul-2005  )

Resigned Secretary: VALERIE ANN LYNCH ( DOB: Mar-1963   From: Jul-2005   To: Oct-2008  )

Persons of Significant Control:

Aviva Life & Pensions Uk Limited, Aviva, Wellington Road Wellington Row, York, YO90 1WR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 145,709 123,723 130,089 123,887 170,998 166,996 161,836 154,939 145709.0,123723.0,130089.0,123887.0,170998.0,166996.0,161836.0,154939.0
Net current assets (liabilities) 156 156 156 156 156 156 156 156 156.0,156.0,156.0,156.0,156.0,156.0,156.0,156.0
Total assets less current liabilities 156 156 156 156 156 156 156 156 156.0,156.0,156.0,156.0,156.0,156.0,156.0,156.0
Net assets (liabilities) 156 156 156 156 156 156 156 156 156.0,156.0,156.0,156.0,156.0,156.0,156.0,156.0
Equity / share capital and reserves 156 156 156 156 156 156 156 156 156.0,156.0,156.0,156.0,156.0,156.0,156.0,156.0
History Chart

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