Company information:
Central Park Bolton Limited (No: 05547894)
Address: EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Status: Active
Incorporated: 26-Aug-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: PETER EMERSON JONES ( DOB: Mar-1935 From: Aug-2005 )
Current Director: MARK EMERSON JONES ( DOB: Dec-1964 From: Feb-2022 )
Current Secretary: VARUN MAHARAJ ( From: Feb-2022 )
Resigned Director: MARK EMERSON JONES ( DOB: Dec-1964 From: Feb-2022 To: Feb-2024 )
Resigned Director: ALAN JEFFREY WHITE ( DOB: Jan-1946 From: Aug-2005 To: Jul-2017 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: ALAN JEFFREY WHITE ( DOB: Jan-1946 From: Aug-2005 To: Jul-2017 )
Persons of Significant Control:
Mr Alan Jeffrey White, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF: 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, Ceased: 2017-07-01)
Mr Peter Emerson Jones, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF: 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)
Mr Mark Emerson Jones, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF: 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 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,0.0,0.0 | ||
| Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 50 | 50 | 4.0,4.0,4.0,4.0,4.0,50.0,50.0 |
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 50 | 50 | 4.0,4.0,4.0,4.0,4.0,50.0,50.0 |