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

Overview

Company Name	CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04451355
Jurisdiction	England/Wales
Date of Creation	May 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED located?

Registered Office Address	Ground Floor, Discovery House Crossley Road SK4 5BH Stockport England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Total exemption full accounts made up to May 31, 2024	8 pages	AA

May 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Jun 01, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 31, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Oct 19, 2021	Appointment of Realty Management Ltd as a secretary on Apr 01, 2021	2 pages	AP04

Jul 12, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Termination of appointment of Firstport Secretarial Limited as a secretary on Mar 31, 2021	1 pages	TM02

Apr 01, 2021	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Ground Floor, Discovery House Crossley Road Stockport SK4 5BH on Apr 01, 2021	1 pages	AD01

Feb 11, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Jul 23, 2020	Appointment of Ms Katrin Toots as a director on Jul 19, 2020	2 pages	AP01

Jun 08, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Appointment of Mr Nicholas Stewart Akers as a director on Apr 15, 2020	2 pages	AP01

Feb 05, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jun 04, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jun 13, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jun 13, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Withdrawal of a person with significant control statement on Jun 13, 2018	2 pages	PSC09

Jan 25, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Jun 05, 2017	Confirmation statement made on May 30, 2017 with updates	4 pages	CS01

Jan 23, 2017	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

View All Filings

Who are the officers of CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REALTY MANAGEMENT LTD

Apr 01, 2021

Secretary

Crossley Road

SK4 5BH Stockport

Ground Floor, Discovery House

England

Identification Type	UK Limited Company
Registration Number	04680374

201715010001

AKERS, Nicholas Stewart

Apr 15, 2020

Director

14 Waterside Drive

Hockley

B18 5RY Birmingham

1 Boston House

England

British

1979-6

Self Employed

269044990001

DULAI, Harjinder Singh

Jun 30, 2005

Director

Riverbank Road

WV13 2SA Willenhall

West Midlands

United Kingdom

British

1965-10

Accountant

107766670002

TOOTS, Katrin

Jul 19, 2020

Director

14 Waterside Drive

Hockley

B18 5RY Birmingham

8 Boston House

England

United Kingdom

Estonian

1982-9

Compliance Manager

272300300001

BRYAN, Roger Charles

Feb 12, 2004

Jun 26, 2006

Secretary

Lower Ground Floor 20 Meridian Place

Clifton

BS8 1JL Bristol

British

43701480002

HARRISON, Jeremy Roger Ashbrook

May 30, 2002

Feb 11, 2004

Secretary

Rodmill House Firs Road

Gatley

SK4 7JT Stockport

Cheshire

British

Solicitor

11743350001

COUNTY ESTATE MANAGEMENT SECETARIAL SERVICES LIMITED

Jun 26, 2006

Jul 28, 2010

Secretary

79 New Cavendish Street

W1W 6XB London

113956130001

FIRSTPORT SECRETARIAL LIMITED

Apr 23, 2012

Mar 31, 2021

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05806647

161571700002

OM PROPERTY MANAGEMENT LIMITED

Jul 28, 2010

Apr 23, 2012

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

Identification Type	European Economic Area
Registration Number	02061041

153005730001

BEAUMONT, Claire Elizabeth

Oct 21, 2005

May 18, 2016

Director

Apartment 7 Boston House

Central Park

B18 5RY Hockley

W Midlands

United Kingdom

British

1980-5

Teacher

108651210001

CHARLESWORTH, Michael Norman

May 30, 2002

Feb 11, 2004

Director

23 Parkway

SK9 1LS Wilmslow

Cheshire

England

British

1954-1

Solicitor

53129650001

DAVENPORT, Ivor Stewart

Feb 12, 2004

Oct 12, 2005

Director

171 Barnett Lane

DY6 9QA Kingswinford

West Midlands

British

1957-4

Managing Director

44015420001

HARRISON, Jeremy Roger Ashbrook

May 30, 2002

Feb 11, 2004

Director

Rodmill House Firs Road

Gatley

SK4 7JT Stockport

Cheshire

United Kingdom

British

1943-10

Solicitor

11743350001

KING, Christopher

Mar 15, 2004

Sep 28, 2008

Director

47 Banky Meadow

Burbage

LE10 2AA Hinckley

Leicestershire

England

British

1954-10

Regional Director

81798580006

COUNTY ESTATE DIRECTORS SERVICES LIMITED

Mar 10, 2010

Jul 28, 2010

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05848517

149612370001

PEVEREL NOMINEE SERVICES LIMITED

Jul 28, 2010

Apr 23, 2012

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

Identification Type	European Economic Area
Registration Number	06695871

153005190001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 30, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
May 30, 2017	May 30, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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