CENTURY PARK LIMITED
Overview
| Company Name | CENTURY PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04355105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTURY PARK LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CENTURY PARK LIMITED located?
| Registered Office Address | C/O Bissell & Brown Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTURY PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CENTURY PARK LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for CENTURY PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 16 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 16 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Geoffrey Smart on Mar 15, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on Mar 15, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on Jun 22, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 043551050006 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Geoffrey Smart on Dec 01, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on Dec 01, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of CENTURY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMART, Nicholas Geoffrey | Director | Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom | United Kingdom | British | 45150330030 | |||||
| BREALEY, Peter Ian | Secretary | Southfield House 67 High Street Braunston NN11 4BQ Daventry Northamptonshire | British | 9847020001 | ||||||
| SMART, Kate Jane | Secretary | The Highlands The Green Orton On The Hill CV9 3NR Atherstone Warwickshire | British | 21080550002 | ||||||
| SMART, Nicholas Geoffrey | Secretary | Main Street Sutton Cheney CV13 0AG Nuneaton The Hall Warwickshire United Kingdom | British | 45150330006 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BREALEY, Peter Ian | Director | Southfield House 67 High Street Braunston NN11 4BQ Daventry Northamptonshire | England | British | 9847020001 | |||||
| LEWIN, David Ian | Director | 42 Dartmouth Park Road NW5 1SX London | United Kingdom | British | 51456830001 | |||||
| SMART, Christopher Charles | Director | The Old Club House Back Lane, Market Bosworth CV13 0LD Nuneaton Warwickshire | England | British | 125069490001 | |||||
| WILLIAMS, Gwyn Ellis | Director | Lake House Lakeside LA12 8AU Ulverston Cumbria | England | British | 80185900001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of CENTURY PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Geoffrey Smart | Apr 06, 2016 | Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0