CENTURY PARK LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B72 1UJ
Company number 04355105
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of CENTURY PARK LIMITED are www.centurypark.co.uk, and www.century-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Century Park Limited is a Private Limited Company. The company registration number is 04355105. Century Park Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Century Park Limited is 56 High Street Sutton Coldfield West Midlands B72 1uj. . SMART, Christopher Charles is a Director of the company. SMART, Nicholas Geoffrey is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BREALEY, Peter Ian has been resigned. Secretary SMART, Kate Jane has been resigned. Secretary SMART, Nicholas Geoffrey has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BREALEY, Peter Ian has been resigned. Director LEWIN, David Ian has been resigned. Director WILLIAMS, Gwyn Ellis has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SMART, Christopher Charles
Appointed Date: 01 October 2007
61 years old
Director
SMART, Nicholas Geoffrey
Appointed Date: 28 February 2005
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Secretary
BREALEY, Peter Ian
Resigned: 28 February 2005
Appointed Date: 17 January 2002
Secretary
SMART, Kate Jane
Resigned: 17 January 2010
Appointed Date: 22 June 2007
Secretary
SMART, Nicholas Geoffrey
Resigned: 22 June 2007
Appointed Date: 28 February 2005
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
BREALEY, Peter Ian
Resigned: 28 February 2005
Appointed Date: 17 January 2002
67 years old
Director
LEWIN, David Ian
Resigned: 22 June 2007
Appointed Date: 28 February 2005
73 years old
Director
WILLIAMS, Gwyn Ellis
Resigned: 28 February 2005
Appointed Date: 17 January 2002
79 years old

Persons With Significant Control

Mr Nicholas Geoffrey Smart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CENTURY PARK LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 29 September 2015
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
07 Feb 2002
Secretary resigned
07 Feb 2002
Registered office changed on 07/02/02 from: 12-14 saint marys street newport shropshire TF10 7AB
07 Feb 2002
New director appointed
07 Feb 2002
New secretary appointed;new director appointed
17 Jan 2002
Incorporation

CENTURY PARK LIMITED Charges

4 September 2014
Charge code 0435 5105 0006
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
14 September 2009
Legal mortgage
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at turtle hill nuneaton t/no WK433510…
21 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at tuttle hill nuneaton. By way of…
17 March 2005
Legal charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Advantage West Midlands
Description: F/H property k/a DEV5 midland quarry camp hill west…
8 March 2005
Mortgage debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2005
Legal mortgage
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land to the south west of tuttle hill nuneaton t/no…

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