CENTRAL PARK MANAGEMENT COMPANY (NO.2) LIMITED

Overview

Company Name	CENTRAL PARK MANAGEMENT COMPANY (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06419625
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2007

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 MANAGEMENT COMPANY (NO.2) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

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

Registered Office Address	The Manor Boddington Lane Boddington GL51 0TJ Cheltenham Gloucestershire England
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Nov 11, 2024

Confirmation statement made on Nov 06, 2024 with no updates

3 pages

CS01

Oct 28, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Dec 13, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Nov 14, 2023

Confirmation statement made on Nov 06, 2023 with no updates

3 pages

CS01

Dec 14, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Nov 18, 2022

Confirmation statement made on Nov 06, 2022 with no updates

3 pages

CS01

Nov 25, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Nov 16, 2021

Confirmation statement made on Nov 06, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Nov 19, 2020

Confirmation statement made on Nov 06, 2020 with no updates

3 pages

CS01

Nov 14, 2019

Confirmation statement made on Nov 06, 2019 with no updates

3 pages

CS01

Nov 14, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Nov 26, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Nov 09, 2018

Confirmation statement made on Nov 06, 2018 with no updates

3 pages

CS01

Nov 28, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

Nov 16, 2017

Confirmation statement made on Nov 06, 2017 with no updates

3 pages

CS01

Nov 29, 2016

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Nov 17, 2016

Confirmation statement made on Nov 06, 2016 with updates

5 pages

CS01

Feb 11, 2016

Registered office address changed from Estate Office the Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF to The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ on Feb 11, 2016

1 pages

AD01

Nov 27, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Nov 23, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 2	SH01

Jul 20, 2015

Termination of appointment of Jane Claire Tooley as a director on Jun 08, 2015

1 pages

TM01

Nov 19, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 2	SH01

Sep 10, 2014

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Sep 10, 2014

Termination of appointment of Christopher John Haslam as a director on Aug 29, 2014

2 pages

TM01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKE, Helen Margaret Boddington Lane Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	Nov 06, 2007		Secretary	Boddington Lane Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England		British			44735190004
DUNLEY, Jonathan James Stewart Boddington Lane Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	Aug 29, 2014		Director	Boddington Lane Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	England	British	1970-4	Finance Director	186932270001
HASLAM, Christopher John Estate Office The Wheelhouse Bonds Mill GL10 3RF Stonehouse Gloucestershire	Nov 06, 2007	Aug 29, 2014	Director	Estate Office The Wheelhouse Bonds Mill GL10 3RF Stonehouse Gloucestershire	United Kingdom	British	1949-5	Director	6567630003
TOOLEY, Jane Claire Estate Office The Wheelhouse Bonds Mill GL10 3RF Stonehouse Gloucestershire	Nov 06, 2007	Jun 08, 2015	Director	Estate Office The Wheelhouse Bonds Mill GL10 3RF Stonehouse Gloucestershire	England	British	1964-5	Chartered Surveyor	99423380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL PARK MANAGEMENT COMPANY (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Hitchins Ltd

Apr 06, 2016

Boddington Lane

Boddington

GL51 0TJ Cheltenham

The Manor

Gloucestershire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Company Law
Place Registered	Companies House
Registration Number	686734

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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