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CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED

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CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

07877052

Incorporation date

09/12/2011

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

110 Wigmore Street 110 Wigmore Street, 1st Floor, London W1U 3RWCopy
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Latest events (Record since 09/12/2011)
dot icon15/12/2025
Confirmation statement made on 2025-12-06 with updates
View PDF (5 pages)
dot icon07/10/2025
Registered office address changed from 4th Floor 1 James Street London W1U 1DR to 110 Wigmore Street 110 Wigmore Street 1st Floor London W1U 3RW on 2025-10-07
View PDF (1 pages)
dot icon06/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon08/04/2025
Termination of appointment of Elizabeth Anne Nursey as a director on 2025-03-25
View PDF (1 pages)
dot icon08/04/2025
Appointment of Mr Gavin Spencer Carruthers as a director on 2025-03-25
View PDF (2 pages)
dot icon03/02/2025
Confirmation statement made on 2024-12-06 with updates
View PDF (5 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon02/09/2024
Termination of appointment of Siobhan Mary Mcgrath as a director on 2023-05-30
View PDF (1 pages)
dot icon02/09/2024
Termination of appointment of Stuart Edward Mcinnes as a director on 2024-05-16
View PDF (1 pages)
dot icon02/09/2024
Appointment of Mr Darren Graham Toudic as a director on 2024-05-16
View PDF (2 pages)
dot icon02/09/2024
Appointment of Miss Sarah Holly Denoual as a director on 2024-05-16
View PDF (2 pages)
dot icon02/09/2024
Director's details changed for Mr Juan Luis Medina on 2024-09-01
View PDF (2 pages)
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon05/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-06 with updates
View PDF (5 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon07/12/2021
Termination of appointment of Richard Michael Kearsey as a director on 2021-11-09
View PDF (1 pages)
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon10/09/2021
Termination of appointment of Daniel Philip Toft as a director on 2021-09-01
View PDF (1 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-06 with updates
View PDF (5 pages)
dot icon13/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon06/12/2019
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-06 with updates
View PDF (6 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon23/02/2018
Appointment of Siobhan Mary Mcgrath as a director on 2017-12-29
View PDF (3 pages)
dot icon23/02/2018
Termination of appointment of Brian Hamilton Morris as a director on 2017-12-22
View PDF (2 pages)
dot icon23/02/2018
Appointment of Daniel Philip Toft as a director on 2017-12-29
View PDF (3 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-09 with updates
View PDF (6 pages)
dot icon07/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (6 pages)
dot icon14/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon22/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (8 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon12/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (8 pages)
dot icon11/07/2014
Appointment of Elizabeth Anne Nursey as a director
View PDF (3 pages)
dot icon11/07/2014
Appointment of Stuart Edward Mcinnes as a director
View PDF (3 pages)
dot icon11/07/2014
Appointment of Stuart Edward Mcinnes as a director on 2014-06-30
View PDF (4 pages)
dot icon11/07/2014
Appointment of Richard Michael Kearsey as a director
View PDF (3 pages)
dot icon11/07/2014
Appointment of Elizabeth Anne Nursey as a director on 2014-06-30
View PDF (4 pages)
dot icon11/07/2014
Appointment of Richard Michael Kearsey as a director on 2014-06-30
View PDF (4 pages)
dot icon11/07/2014
Termination of appointment of Eric Axford as a director
View PDF (2 pages)
dot icon02/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon17/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon02/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Registered office address changed from 5Th Floor 9 South Street London W1K 2XA United Kingdom on 2013-01-02
View PDF (1 pages)
dot icon21/03/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
View PDF (3 pages)
dot icon05/03/2012
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2012-03-05
View PDF (1 pages)
dot icon22/02/2012
Current accounting period extended from 2012-12-31 to 2013-04-30
View PDF (3 pages)
dot icon22/02/2012
Change of share class name or designation
View PDF (2 pages)
dot icon22/02/2012
Statement of company's objects
View PDF (2 pages)
dot icon22/02/2012
Resolutions
View PDF (44 pages)
dot icon21/02/2012
Appointment of Mr Brian Hamilton Morris as a director
View PDF (2 pages)
dot icon21/02/2012
Appointment of Mr Juan Luis Medina as a director
View PDF (2 pages)
dot icon21/02/2012
Termination of appointment of Rebecca Finding as a director
View PDF (1 pages)
dot icon21/02/2012
Appointment of Mr Eric Sidney Axford as a director
View PDF (2 pages)
dot icon09/12/2011
Incorporation
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Juan Luis Medina
Director
10/02/2012 - Present
32
Mr Darren Graham Toudic
Director
16/05/2024 - Present
14
Mcinnes, Stuart Edward
Director
11/06/2014 - 16/05/2024
19
Nursey, Elizabeth Anne
Director
11/06/2014 - 25/03/2025
13
Mcgrath, Siobhan Mary
Director
29/12/2017 - 30/05/2023
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED

CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/12/2011 with the registered office located at 110 Wigmore Street 110 Wigmore Street, 1st Floor, London W1U 3RW. There are currently 4 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 CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED?

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CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/12/2011 .

Where is CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED located?

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CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED is registered at 110 Wigmore Street 110 Wigmore Street, 1st Floor, London W1U 3RW.

What does CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED do?

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CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-06 with updates.