CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED
LUTON

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Company number 04451355
Status Active
Incorporation Date 30 May 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 30 May 2016 no member list; Termination of appointment of Claire Elizabeth Beaumont as a director on 18 May 2016. The most likely internet sites of CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED are www.centralparkbirminghammanagementcompanyno2.co.uk, and www.central-park-birmingham-management-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Central Park Birmingham Management Company No 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04451355. Central Park Birmingham Management Company No 2 Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Central Park Birmingham Management Company No 2 Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. DULAI, Harjinder Singh is a Director of the company. Secretary BRYAN, Roger Charles has been resigned. Secretary HARRISON, Jeremy Roger Ashbrook has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECETARIAL SERVICES LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Director BEAUMONT, Claire Elizabeth has been resigned. Director CHARLESWORTH, Michael Norman has been resigned. Director DAVENPORT, Ivor Stewart has been resigned. Director HARRISON, Jeremy Roger Ashbrook has been resigned. Director KING, Christopher has been resigned. Director COUNTY ESTATE DIRECTORS SERVICES LIMITED has been resigned. Director PEVEREL NOMINEE SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 23 April 2012
Director
DULAI, Harjinder Singh
Appointed Date: 30 June 2005
60 years old

Resigned Directors

Secretary
BRYAN, Roger Charles
Resigned: 26 June 2006
Appointed Date: 12 February 2004
Secretary
HARRISON, Jeremy Roger Ashbrook
Resigned: 11 February 2004
Appointed Date: 30 May 2002
Secretary
COUNTY ESTATE MANAGEMENT SECETARIAL SERVICES LIMITED
Resigned: 28 July 2010
Appointed Date: 26 June 2006
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 23 April 2012
Appointed Date: 28 July 2010
Director
BEAUMONT, Claire Elizabeth
Resigned: 18 May 2016
Appointed Date: 21 October 2005
45 years old
Director
CHARLESWORTH, Michael Norman
Resigned: 11 February 2004
Appointed Date: 30 May 2002
71 years old
Director
DAVENPORT, Ivor Stewart
Resigned: 12 October 2005
Appointed Date: 12 February 2004
68 years old
Director
HARRISON, Jeremy Roger Ashbrook
Resigned: 11 February 2004
Appointed Date: 30 May 2002
82 years old
Director
KING, Christopher
Resigned: 28 September 2008
Appointed Date: 15 March 2004
71 years old
Director
COUNTY ESTATE DIRECTORS SERVICES LIMITED
Resigned: 28 July 2010
Appointed Date: 10 March 2010
Director
PEVEREL NOMINEE SERVICES LIMITED
Resigned: 23 April 2012
Appointed Date: 28 July 2010

CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 May 2016
31 May 2016
Annual return made up to 30 May 2016 no member list
18 May 2016
Termination of appointment of Claire Elizabeth Beaumont as a director on 18 May 2016
04 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
04 Feb 2016
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 4 February 2016
...
... and 47 more events
14 May 2004
New secretary appointed
14 May 2004
Registered office changed on 14/05/04 from: glaisyers 6TH floor manchester house 18-20 bridge street manchester M3 3BY
16 Jan 2004
Total exemption full accounts made up to 31 May 2003
12 Aug 2003
Annual return made up to 30/05/03
30 May 2002
Incorporation

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