CENTENNIAL PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05490412

Incorporation date

24/06/2005

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/07/2025

Confirmation statement made on 2025-06-24 with no updates

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30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (4 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

02/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

22/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

08/12/2017

Termination of appointment of Elizabeth Ann Blease as a secretary on 2017-12-08

View PDF (1 pages)

08/12/2017

Termination of appointment of Philip Anthony Redding as a director on 2017-12-08

View PDF (1 pages)

08/12/2017

Appointment of Mr Nicholas Jay Gilbert as a secretary on 2017-12-08

View PDF (2 pages)

08/12/2017

Appointment of Mr Mark Andrew Walton as a director on 2017-12-08

View PDF (2 pages)

01/12/2017

Registered office address changed from Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ to Unit 5 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on 2017-12-01

View PDF (1 pages)

07/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/09/2017

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ on 2017-09-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

03/07/2017

Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

25/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

08/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (18 pages)

13/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

10/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

04/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

11/02/2013

Director's details changed for Philip Anthony Redding on 2013-02-06

View PDF (2 pages)

11/12/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

25/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (17 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/08/2011

Director's details changed for Philip Anthony Redding on 2011-08-08

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-06-24

View PDF (6 pages)

08/03/2011

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (8 pages)

09/02/2011

Termination of appointment of James Weedon as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of James Weedon as a director

View PDF (1 pages)

12/01/2011

Appointment of James Mark Mcleod Weedon as a director

View PDF (3 pages)

21/12/2010

Appointment of Nicholas Jay Gilbert as a director

View PDF (3 pages)

06/12/2010

Appointment of Philip Anthony Redding as a director

View PDF (2 pages)

03/12/2010

Termination of appointment of Gareth Osborn as a director

View PDF (1 pages)

03/12/2010

Termination of appointment of Philip Redding as a director

View PDF (1 pages)

03/12/2010

Termination of appointment of David Bridges as a director

View PDF (1 pages)

03/12/2010

Termination of appointment of Vanessa Simms as a director

View PDF (1 pages)

05/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

View PDF (2 pages)

04/08/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-08-04

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-06-24

View PDF (5 pages)

02/07/2010

Registered office address changed from , 234 Bath Road, Slough, SL1 4EE on 2010-07-02

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/06/2010

Director's details changed for Vanessa Kate Simms on 2010-05-26

View PDF (2 pages)

18/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-18

View PDF (1 pages)

07/09/2009

Director's change of particulars / philip redding / 18/07/2009

View PDF (1 pages)

05/08/2009

Return made up to 24/06/09; full list of members

View PDF (6 pages)

04/08/2009

Director appointed philip anthony redding

View PDF (1 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/06/2009

Appointment terminated director john danks

View PDF (1 pages)

17/04/2009

Director's change of particulars / vanessa critchley / 10/04/2009

View PDF (1 pages)

31/10/2008

Secretary appointed elizabeth ann blease

View PDF (1 pages)

30/10/2008

Appointment terminated secretary valerie lynch

View PDF (1 pages)

30/10/2008

Director appointed david crawford bridges

View PDF (1 pages)

30/10/2008

Director appointed vanessa kate critchley

View PDF (1 pages)

30/10/2008

Director appointed gareth john osborn

View PDF (1 pages)

30/10/2008

Appointment terminated director siva shankar

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/07/2008

Appointment terminated director john heawood

View PDF (1 pages)

22/07/2008

Director appointed siva shankar

View PDF (4 pages)

30/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

05/10/2007

Auditor's resignation

View PDF (1 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/07/2007

New director appointed

View PDF (2 pages)

28/06/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

04/06/2007

Memorandum and Articles of Association

View PDF (14 pages)

28/04/2007

Memorandum and Articles of Association

View PDF (15 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

06/07/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

07/06/2006

Director resigned

View PDF (1 pages)

09/12/2005

Memorandum and Articles of Association

View PDF (14 pages)

09/12/2005

Resolutions

View PDF (1 pages)

20/10/2005

Resolutions

View PDF (15 pages)

20/10/2005

Ad 10/10/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/08/2005

New director appointed

View PDF (3 pages)

26/08/2005

New director appointed

View PDF (3 pages)

26/08/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

08/08/2005

Registered office changed on 08/08/05 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

Certificate of change of name

View PDF (3 pages)

24/06/2005

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
156.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilbert, Nicholas Jay	Director	03/12/2010 - Present	35
Walton, Mark Andrew	Director	08/12/2017 - Present	8

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTENNIAL PARK MANAGEMENT COMPANY LIMITED

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/06/2005 with the registered office located at Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire WF10 5HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTENNIAL PARK MANAGEMENT COMPANY LIMITED?

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/06/2005 .

Where is CENTENNIAL PARK MANAGEMENT COMPANY LIMITED located?

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED is registered at Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire WF10 5HW.

What does CENTENNIAL PARK MANAGEMENT COMPANY LIMITED do?

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CENTENNIAL PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/09/2025: Micro company accounts made up to 2024-12-31.