PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN
Company number 05356232
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
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 Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED are www.parkcentralmanagementzone1b.co.uk, and www.park-central-management-zone-1b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Central Management Zone 1b Limited is a Private Limited Company. The company registration number is 05356232. Park Central Management Zone 1b Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Park Central Management Zone 1b Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BLACK, Scott Wallace is a Director of the company. CLARK, Donald Ormond is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Director APLIN, Deborah Ann has been resigned. Director BATES, Keith Richard has been resigned. Director BATES, Keith Richard has been resigned. Director BOID, Stephen has been resigned. Director BOX, William has been resigned. Director BOX, William has been resigned. Director DARBY, David Peter has been resigned. Director PLUMLEY, Ian James has been resigned. Director RHODES, Ian Philip has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BLACK, Scott Wallace
Appointed Date: 01 December 2015
53 years old
Director
CLARK, Donald Ormond
Appointed Date: 27 September 2006
68 years old
Director
STONE, Stephen
Appointed Date: 22 March 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 27 September 2006
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 08 February 2005
Director
APLIN, Deborah Ann
Resigned: 14 September 2015
Appointed Date: 27 September 2006
62 years old
Director
BATES, Keith Richard
Resigned: 01 November 2006
Appointed Date: 02 September 2006
64 years old
Director
BATES, Keith Richard
Resigned: 01 September 2006
Appointed Date: 08 February 2005
64 years old
Director
BOID, Stephen
Resigned: 15 June 2007
Appointed Date: 08 February 2005
77 years old
Director
BOX, William
Resigned: 01 November 2006
Appointed Date: 02 September 2006
80 years old
Director
BOX, William
Resigned: 01 September 2006
Appointed Date: 08 February 2005
80 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 22 March 2009
75 years old
Director
PLUMLEY, Ian James
Resigned: 15 September 2008
Appointed Date: 27 September 2006
64 years old
Director
RHODES, Ian Philip
Resigned: 16 December 2013
Appointed Date: 27 September 2006
62 years old

Persons With Significant Control

Crest Nicholson Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
14 Dec 2015
Appointment of Mr Scott Wallace Black as a director on 1 December 2015
21 Sep 2015
Termination of appointment of Deborah Ann Aplin as a director on 14 September 2015
...
... and 47 more events
31 Aug 2006
Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG
10 May 2006
Accounts for a dormant company made up to 31 October 2005
20 Feb 2006
Return made up to 08/02/06; full list of members
28 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/10/05
08 Feb 2005
Incorporation

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