PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 18/08/2318 August 2023 | Appointment of Adam David Pugh as a director on 2023-08-10 |
| 18/08/2318 August 2023 | Termination of appointment of Kevin Maguire as a secretary on 2023-08-18 |
| 18/08/2318 August 2023 | Termination of appointment of Kieran Daya as a director on 2023-08-10 |
| 12/07/2312 July 2023 | Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-04-28 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 01/06/231 June 2023 | Director's details changed for Mr Julian Lee on 2023-04-28 |
| 31/05/2331 May 2023 | Secretary's details changed for Kevin Maguire on 2023-04-28 |
| 09/05/239 May 2023 | Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| 03/05/233 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 2023-05-03 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 17/02/2217 February 2022 | Termination of appointment of Sophie Louise O'neill as a director on 2022-01-21 |
| 17/02/2217 February 2022 | Appointment of Ms Rajwant Kaur Malhi as a director on 2022-02-01 |
| 19/10/2119 October 2021 | Appointment of Ms Sophie Louise O'neill as a director on 2021-10-18 |
| 19/10/2119 October 2021 | Termination of appointment of Peter David Cusdin as a director on 2021-10-18 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANIL BUNGAR |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR PETER DAVID CUSDIN |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR KIERAN DAYA |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BLACK |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR ANIL BUNGAR |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 25/05/1625 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR SCOTT WALLACE BLACK |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 23/06/1523 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 30/06/1430 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN RHODES |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
| 24/06/1324 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 12/06/1212 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 24/06/1124 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ORMOND CLARK / 27/05/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 04/06/104 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED DAVID PETER DARBY |
| 06/04/096 April 2009 | DIRECTOR APPOINTED STEPHEN STONE |
| 19/01/0919 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 14/11/0814 November 2008 | SECRETARY APPOINTED KEVIN MAGUIRE |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PLUMLEY |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 05/06/065 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 |
| 01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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