PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 05747187
Status Active
Incorporation Date 17 March 2006
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-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED are www.parkcentralmanagementzone554.co.uk, and www.park-central-management-zone-5-54.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 5 54 Limited is a Private Limited Company. The company registration number is 05747187. Park Central Management Zone 5 54 Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Park Central Management Zone 5 54 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 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: 17 March 2006
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: 17 March 2006
64 years old
Director
BOID, Stephen
Resigned: 15 June 2007
Appointed Date: 17 March 2006
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: 17 March 2006
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 5/54) LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
15 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 43 more events
22 Sep 2006
New director appointed
05 Sep 2006
Director resigned
31 Aug 2006
Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG
31 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/10/06
17 Mar 2006
Incorporation

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