CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02244708

Incorporation date

15/04/1988

Size

Small

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 15/04/1988)

16/10/2025

Confirmation statement made on 2025-10-14 with no updates

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25/02/2025

Accounts for a small company made up to 2024-09-30

View PDF (5 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

18/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (5 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

06/04/2023

Change of details for Maro Developments Limited as a person with significant control on 2022-09-13

View PDF (2 pages)

06/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (5 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

27/09/2022

Registered office address changed from Suite 7a No2 the Courtyard Earl Rd, Stanley Green Trading Estate Cheadle Hulme England to Suite 7a the Courtyard Earl Road Cheadle Hulme SK8 6GN on 2022-09-27

View PDF (1 pages)

16/09/2022

Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ to Suite 7a No2 the Courtyard Earl Rd, Stanley Green Trading Estate Cheadle Hulme on 2022-09-16

View PDF (1 pages)

30/06/2022

Accounts for a small company made up to 2021-09-30

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18/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

13/05/2021

Accounts for a small company made up to 2020-09-30

View PDF (5 pages)

15/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (6 pages)

21/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

23/04/2019

Termination of appointment of John Nicholas Mills as a director on 2019-04-23

View PDF (1 pages)

23/04/2019

Appointment of Mrs Debra Ann Dooley as a director on 2019-04-23

View PDF (2 pages)

07/12/2018

Previous accounting period shortened from 2019-01-31 to 2018-09-30

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

06/09/2018

Accounts for a small company made up to 2018-01-31

View PDF (7 pages)

01/03/2018

Previous accounting period extended from 2017-11-30 to 2018-01-31

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

25/07/2017

Accounts for a small company made up to 2016-11-30

View PDF (6 pages)

21/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

13/06/2016

Accounts for a small company made up to 2015-11-30

View PDF (6 pages)

20/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

28/07/2015

Accounts for a small company made up to 2014-11-30

View PDF (6 pages)

17/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

09/07/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

03/06/2013

Accounts for a small company made up to 2012-11-30

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

03/05/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (3 pages)

21/04/2011

Accounts for a small company made up to 2010-11-30

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (3 pages)

19/07/2010

Accounts for a small company made up to 2009-11-30

View PDF (5 pages)

23/12/2009

Director's details changed for Mr Christopher O'brien on 2009-12-22

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Christopher O'brien on 2009-12-22

View PDF (2 pages)

23/12/2009

Director's details changed for John Nicholas Mills on 2009-12-22

View PDF (2 pages)

23/12/2009

Secretary's details changed for Mr Christopher O'brien on 2009-12-22

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

14/09/2009

Accounts for a small company made up to 2008-11-30

View PDF (5 pages)

16/01/2009

Registered office changed on 16/01/2009 from toft hall toft road toft knutsford cheshire WA16 9PD united kingdom

View PDF (1 pages)

16/10/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

16/10/2008

Location of debenture register

View PDF (1 pages)

16/10/2008

Location of register of members

View PDF (1 pages)

16/10/2008

Registered office changed on 16/10/2008 from toft hall, toft road toft knutsford cheshire WA16 9PD

View PDF (1 pages)

01/10/2008

Accounts for a small company made up to 2007-11-30

View PDF (5 pages)

13/06/2008

Director and secretary's change of particulars / christopher o'brien / 31/05/2008

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

14/12/2007

Registered office changed on 14/12/07 from: steadings house lower meadow road wilmslow cheshire SK9 3LP

View PDF (1 pages)

25/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

30/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (5 pages)

28/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

06/11/2006

Location of debenture register

View PDF (1 pages)

06/11/2006

Location of register of members

View PDF (1 pages)

05/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

04/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (3 pages)

24/04/2006

Director resigned

View PDF (1 pages)

16/01/2006

Registered office changed on 16/01/06 from: suite 10 the printworks ribble valley enterprise park hey road clithroe lancashire BB7 9WA

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Return made up to 18/10/05; full list of members

View PDF (8 pages)

03/08/2005

Accounts for a small company made up to 2004-12-06

View PDF (6 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Accounting reference date shortened from 30/04/05 to 30/11/04

View PDF (1 pages)

24/12/2004

Full accounts made up to 2004-04-30

View PDF (9 pages)

21/12/2004

New director appointed

View PDF (2 pages)

30/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

27/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2004

Registered office changed on 20/05/04 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (3 pages)

27/01/2004

Full accounts made up to 2003-04-30

View PDF (9 pages)

19/11/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

11/04/2003

Return made up to 18/10/02; full list of members

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05/03/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

26/10/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

05/09/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

05/02/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

10/11/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

15/11/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

10/02/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

10/11/1998

Return made up to 18/10/98; no change of members

View PDF (12 pages)

09/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

13/11/1997

Return made up to 18/10/97; full list of members

View PDF (12 pages)

26/11/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

26/11/1996

Return made up to 18/10/96; full list of members

View PDF (10 pages)

14/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

13/11/1995

Return made up to 18/10/95; no change of members

View PDF (14 pages)

10/11/1995

Full accounts made up to 1995-04-30

View PDF (8 pages)

06/10/1995

New director appointed

View PDF (4 pages)

28/09/1995

New director appointed

View PDF (4 pages)

11/05/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

13/12/1994

Particulars of mortgage/charge

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14/11/1994

Full accounts made up to 1994-04-30

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14/11/1994

Return made up to 18/10/94; no change of members

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09/05/1994

Secretary resigned;director resigned

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09/05/1994

New director appointed

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13/11/1993

Full accounts made up to 1993-04-30

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13/11/1993

Return made up to 18/10/93; full list of members

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17/02/1993

Particulars of mortgage/charge

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26/10/1992

Full accounts made up to 1992-04-30

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26/10/1992

Return made up to 18/10/92; no change of members

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12/03/1992

Director resigned

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10/01/1992

New director appointed

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22/10/1991

Full accounts made up to 1991-04-30

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22/10/1991

Return made up to 18/10/91; full list of members

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24/10/1990

Full accounts made up to 1990-04-30

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24/10/1990

Return made up to 18/10/90; no change of members

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11/05/1990

Particulars of mortgage/charge

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01/02/1990

Memorandum and Articles of Association

View PDF (4 pages)

01/02/1990

Resolutions

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12/12/1989

Certificate of change of name

View PDF (3 pages)

12/12/1989

Resolutions

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28/11/1989

Return made up to 25/09/89; no change of members

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11/10/1989

Full accounts made up to 1989-04-30

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25/05/1989

Location of register of members

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08/09/1988

Wd 18/08/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100

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11/07/1988

Accounting reference date notified as 30/04

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27/05/1988

Memorandum and Articles of Association

View PDF (11 pages)

18/05/1988

Certificate of change of name

View PDF (2 pages)

18/05/1988

Secretary resigned;new secretary appointed

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18/05/1988

Director resigned;new director appointed

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18/05/1988

Registered office changed on 18/05/88 from: 2 baches street london N1 6UB

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18/05/1988

Certificate of change of name

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15/04/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/10/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
Dooley, Debra Ann	Director	23/04/2019 - Present	25
O'brien, Christopher	Director	14/05/2004 - Present	23

Persons with Significant Control

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

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Description

About CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED

CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED is an(a) Active company incorporated on 15/04/1988 with the registered office located at Suite 7a The Courtyard, Earl Road, Cheadle Hulme SK8 6GN. 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 CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED?

CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED is currently Active. It was registered on 15/04/1988 .

Where is CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED located?

CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED is registered at Suite 7a The Courtyard, Earl Road, Cheadle Hulme SK8 6GN.

What does CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED do?

CENTRE PARK WARRINGTON (MANAGEMENT) 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 CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-14 with no updates.