CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED

Key Data

Status

Active

Company No.

06383533

Incorporation date

27/09/2007

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/09/2007)

04/12/2025

Change of share class name or designation

View PDF (2 pages)

03/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

19/11/2025

Appointment of Mr Jack Leonard Martin as a director on 2025-10-21

View PDF (2 pages)

19/11/2025

Appointment of Mr James Patrick Moores as a director on 2025-10-21

View PDF (2 pages)

19/11/2025

Termination of appointment of Jonathan James Stewart Dunley as a director on 2025-10-21

View PDF (1 pages)

19/11/2025

Cessation of Robert Hitchins Ltd as a person with significant control on 2025-10-21

View PDF (1 pages)

19/11/2025

Termination of appointment of Helen Margaret Hawke as a secretary on 2025-10-21

View PDF (1 pages)

19/11/2025

Registered office address changed from The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ England to Summit House 170 Finchley Road London NW3 6BP on 2025-11-19

View PDF (1 pages)

19/11/2025

Statement of capital following an allotment of shares on 2025-10-21

View PDF (3 pages)

19/11/2025

Notification of Lenrose Ventures Limited as a person with significant control on 2025-10-21

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01/10/2025

Confirmation statement made on 2025-09-27 with no updates

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28/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

13/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

25/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

14/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

26/11/2018

Accounts for a dormant company made up to 2018-03-31

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10/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

28/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

26/10/2017

Resolutions

View PDF (11 pages)

06/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

29/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

05/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

11/02/2016

Registered office address changed from Estate Office the Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF to The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ on 2016-02-11

View PDF (1 pages)

09/02/2016

Resolutions

View PDF (10 pages)

28/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

20/07/2015

Termination of appointment of Jane Claire Tooley as a director on 2015-06-08

View PDF (1 pages)

26/03/2015

Memorandum and Articles of Association

View PDF (9 pages)

24/02/2015

Resolutions

View PDF (4 pages)

23/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

10/09/2014

Termination of appointment of Christopher John Haslam as a director on 2014-08-29

View PDF (2 pages)

10/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

10/09/2014

Appointment of Jonathan James Stewart Dunley as a director on 2014-08-29

View PDF (3 pages)

06/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

18/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

16/11/2012

Director's details changed for Jane Claire Tooley on 2012-10-08

View PDF (2 pages)

16/11/2012

Director's details changed for Mr Christopher John Haslam on 2012-10-08

View PDF (2 pages)

16/11/2012

Secretary's details changed for Mrs Helen Margaret Hawke on 2012-10-08

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

24/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

02/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

24/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

01/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

24/08/2010

Statement of capital following an allotment of shares on 2010-08-16

View PDF (3 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-08-16

View PDF (3 pages)

12/05/2010

Statement of capital following an allotment of shares on 2009-11-18

View PDF (2 pages)

10/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

07/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (5 pages)

17/02/2009

Accounts for a dormant company made up to 2008-03-30

View PDF (6 pages)

17/02/2009

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

14/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

26/11/2007

Registered office changed on 26/11/07 from: the manor boddington cheltenham gloucestershire GL51 0TJ

View PDF (1 pages)

27/09/2007

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

27/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
8.00
-
0.00
8.00
-

2022
-
8.00
-
0.00
8.00
-

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
Moores, James Patrick	Director	21/10/2025 - Present	4
Martin, Jack Leonard	Director	21/10/2025 - Present	38
Dunley, Jonathan James Stewart	Director	29/08/2014 - 21/10/2025	30
Hawke, Helen Margaret	Secretary	27/09/2007 - 21/10/2025	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED

CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED is an(a) Active company incorporated on 27/09/2007 with the registered office located at Summit House, 170 Finchley Road, London NW3 6BP. 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 CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED?

CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED is currently Active. It was registered on 27/09/2007 .

Where is CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED located?

CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED is registered at Summit House, 170 Finchley Road, London NW3 6BP.

What does CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED do?

CENTRAL PARK MANAGEMENT COMPANY (NO.1) 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 MANAGEMENT COMPANY (NO.1) LIMITED?

The latest filing was on 04/12/2025: Change of share class name or designation.