PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2024-10-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with no updates

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08/07/248 July 2024 Accounts for a dormant company made up to 2023-10-31

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05/03/245 March 2024 Withdraw the company strike off application

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13/02/2413 February 2024 Voluntary strike-off action has been suspended

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13/02/2413 February 2024 Voluntary strike-off action has been suspended

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 Application to strike the company off the register

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23/10/2323 October 2023 Confirmation statement made on 2023-10-19 with no updates

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18/08/2318 August 2023 Appointment of Adam David Pugh as a director on 2023-08-10

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18/08/2318 August 2023 Termination of appointment of Kevin Maguire as a secretary on 2023-08-18

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18/08/2318 August 2023 Termination of appointment of Kieran Daya as a director on 2023-08-10

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12/07/2312 July 2023 Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-04-28

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01/06/231 June 2023 Director's details changed for Mr Julian Lee on 2023-04-28

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31/05/2331 May 2023 Secretary's details changed for Kevin Maguire on 2023-04-28

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09/05/239 May 2023 Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

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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

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-10-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-19 with no updates

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18/05/2218 May 2022 Accounts for a dormant company made up to 2021-10-31

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17/02/2217 February 2022 Appointment of Ms Rajwant Kaur Malhi as a director on 2022-02-01

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17/02/2217 February 2022 Termination of appointment of Sophie Louise O'neill as a director on 2022-01-21

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with no updates

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19/10/2119 October 2021 Termination of appointment of Peter David Cusdin as a director on 2021-10-18

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19/10/2119 October 2021 Appointment of Ms Sophie Louise O'neill as a director on 2021-10-18

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16/07/2116 July 2021 Accounts for a dormant company made up to 2020-10-31

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK

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18/12/1818 December 2018 DIRECTOR APPOINTED MR ANIL BUNGAR

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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11/07/1711 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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14/12/1514 December 2015 DIRECTOR APPOINTED MR SCOTT WALLACE BLACK

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02/12/152 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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17/11/1417 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR IAN RHODES

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04/12/134 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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21/11/1221 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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02/12/112 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ORMOND CLARK / 27/05/2011

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17/05/1117 May 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY

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11/11/1011 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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03/06/103 June 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 08/02/2010

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08/12/098 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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22/09/0922 September 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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08/04/098 April 2009 DIRECTOR APPOINTED DAVID PETER DARBY

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06/04/096 April 2009 DIRECTOR APPOINTED STEPHEN STONE

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19/01/0919 January 2009 ADOPT ARTICLES 12/01/2009

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12/12/0812 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 SECRETARY APPOINTED KEVIN MAGUIRE

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24/10/0824 October 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR IAN PLUMLEY

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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29/11/0729 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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15/06/0715 June 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 LOCATION OF REGISTER OF MEMBERS

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED

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13/11/0613 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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11/11/0511 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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12/01/0512 January 2005 DIRECTOR'S PARTICULARS CHANGED

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11/11/0411 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04

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11/11/0311 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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