Park Central Management (zone 12) Limited. Head office in Addlestone. Check Director.

Park Central Management (zone 12) Limited, Addlestone

Park Central Management (Zone 12) Limited is a private limited company. Registered at 500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ, this 19 years old firm was incorporated on 2004-06-01 and is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
2 directors can be found in this firm: Adam P. (appointed on 10 August 2023), Julian L. (appointed on 13 May 2022).

About
Name: Park Central Management (zone 12) Limited
Number: 05141788
Incorporation date: 2004-06-01
End of financial year: 31 October


Address:	500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ
SIC code:	98000 - Residents property management

Company staff

People with significant control

Crest Nicholson Operations Limited

6 April 2016

Address	500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1168311
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Park Central Management (Zone 12) Limited confirmation statement filing is 2024-07-10. The most recent confirmation statement was filed on 2023-06-26. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up to 31 October 2022.

1 person of significant control is reported in the official register, an only corporation Crest Nicholson Operations Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Dashwood Lang Road, Bourne Business Park, KT15 2HJ Addlestone, Surrey.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2023-08-10 filed on: 18th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-08-10 filed on: 18th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-10 filed on: 18th, August 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-08-18 filed on: 18th, August 2023 \| officers	Free Download (1 page)
CH01	On 2023-04-28 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
CH03	On 2023-04-28 secretary's details were changed filed on: 31st, May 2023 \| officers	Free Download (1 page)
AD01	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 filed on: 3rd, May 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 8th, March 2023 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-13 filed on: 26th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-13 filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 18th, May 2022 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2022-01-21 filed on: 17th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-01 filed on: 17th, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-18 filed on: 19th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-18 filed on: 19th, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 16th, July 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 9th, October 2020 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-06 filed on: 13th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-21 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-21 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-23 filed on: 7th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-21 filed on: 4th, June 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-21 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-17 filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 14th, June 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 11th, July 2017 \| accounts	Free Download (1 page)
CH01	On 2017-06-21 director's details were changed filed on: 4th, July 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 13th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-24 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-25: 1.00 GBP capital
AP01	New director was appointed on 2015-12-01 filed on: 14th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-14 filed on: 21st, September 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-02 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-23: 1.00 GBP capital
CH01	On 2014-07-17 director's details were changed filed on: 18th, July 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 14th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-02 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2014-01-06 filed on: 6th, January 2014 \| officers	Free Download (1 page)
CH01	On 2013-10-15 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-06-02 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 15th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-02 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 8th, June 2012 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 29th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-06-02 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (8 pages)
CH01	On 2011-05-27 director's details were changed filed on: 27th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011-02-09 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-02-01 filed on: 1st, February 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 29th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-06-02 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 27th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-07-08 filed on: 8th, July 2009 \| annual return	Free Download (5 pages)
288a	On 2009-04-08 Director appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
288a	On 2009-04-06 Director appointed filed on: 6th, April 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, January 2009 \| resolution	Free Download (13 pages)
288a	On 2008-11-14 Secretary appointed filed on: 14th, November 2008 \| officers	Free Download (1 page)
288b	On 2008-10-24 Appointment terminated secretary filed on: 24th, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-06 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 26th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-06-24 filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 14th, August 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 14th, August 2007 \| accounts	Free Download (3 pages)
288b	On 2007-06-15 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-15 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-06-07 filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-07 filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
353	Location of register of members filed on: 18th, December 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, December 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-09 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-09 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-09 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-09 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
288a	On 2006-09-27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-22 New director appointed filed on: 22nd, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-22 New director appointed filed on: 22nd, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-22 New director appointed filed on: 22nd, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-22 New director appointed filed on: 22nd, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-05 Director resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-05 Director resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-05 Director resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-05 Director resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
287	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG filed on: 31st, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG filed on: 31st, August 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2006-06-05 filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-05 filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 23rd, March 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 23rd, March 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2005-06-07 filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-06-07 filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, January 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 10th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 10th, June 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 1st, June 2004 \| incorporation	Free Download (20 pages)

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