CENTRAL GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CENTRAL GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05199542 |
| 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 CENTRAL GARDENS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CENTRAL GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Central Property Management 5 Jesse Hartley Way, Central Docks Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for CENTRAL GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for CENTRAL GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with updates | 8 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Mar 23, 2026 | 2 pages | PSC09 | ||
Micro company accounts made up to Mar 24, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Jesse Hartley Way Central Docks Liverpool Merseyside L3 0AY England to C/O Central Property Management 5 Jesse Hartley Way, Central Docks Liverpool Merseyside on May 07, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 24, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with updates | 8 pages | CS01 | ||
Termination of appointment of John Gardiner as a director on Sep 14, 2018 | 1 pages | TM01 | ||
Cessation of Jack Gardiner as a person with significant control on Jul 11, 2016 | 1 pages | PSC07 | ||
Registered office address changed from C/O Central Property Management the Plaza 100 Old Hall Street Liverpool L3 9QJ to 5 Jesse Hartley Way Central Docks Liverpool Merseyside L3 0AY on Nov 17, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 24, 2019 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 24, 2018 | 2 pages | AA | ||
Who are the officers of CENTRAL GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRAL PROPERTY MANAGEMENT(LIVERPOOL) LIMITED | Secretary | 5 Jesse Hartley Way, Central Docks Liverpool C/O Central Property Management Merseyside United Kingdom | 195108820001 | |||||||||||
| NOLAN, Lisa | Director | 5 Jesse Hartley Way, Central Docks Liverpool C/O Central Property Management Merseyside United Kingdom | Northern Ireland | British | 237358460001 | |||||||||
| ALLINGHAM, Christopher Patrick | Secretary | 6 Mill Grove Path BT47 3YU Eglinton Derry | British | 104623060001 | ||||||||||
| BARR, Gail | Secretary | 41 Whitehill Road Templemoyle House BT47 3JT Eglington County Londonderry | British | 102641070001 | ||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| ANDREW LOUIS PROPERTY MANAGEMENT LTD | Secretary | Muskers Building 1 Stanley Street L1 6AA Liverpool Muskers Building Merseyside United Kingdom |
| 86845200001 | ||||||||||
| ALLINGHAM, Edward Herrick | Director | 41 Whitehill Road BT47 3JT Eglinton County Derry Northern Ireland | Northern Ireland | United Kingdom | 143054000001 | |||||||||
| DUFFY, Sean Patrick | Director | Benson Street L1 2SS Liverpool 77 Central Gardens | United Kingdom | Irish | 140763280001 | |||||||||
| GARDINER, John, Professor | Director | Jesse Hartley Way Central Docks L3 0AY Liverpool 5 Merseyside England | Ireland | Irish | 163277110001 | |||||||||
| WINTERBOURNE, Nicholas John | Director | Little Limes Wendan Road RG14 7AG Newbury Berkshire | United Kingdom | British | 78744380001 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CENTRAL GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Jack Gardiner | Jul 01, 2016 | Jesse Hartley Way Central Docks L3 0AY Liverpool 5 Merseyside England | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CENTRAL GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2021 | Apr 07, 2022 | 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 |
| Apr 07, 2016 | 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 |
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