PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED

PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10596356
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK CENTRAL (ZONE 11) BUILDING E 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 PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 11, 2026

    1 pagesCH04

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Appointment of Mr Nigel Keith Meeson as a director on Jul 22, 2025

    2 pagesAP01

    Termination of appointment of Benjamin Conway as a director on Jul 22, 2025

    1 pagesTM01

    Director's details changed for Mr Benjamin Conway on Apr 02, 2025

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Cessation of Bbs Nt Park Central (E) Limited as a person with significant control on Mar 26, 2025

    1 pagesPSC07

    Director's details changed for Mr Benjamin Conway on Mar 27, 2025

    2 pagesCH01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025

    1 pagesAD01

    Director's details changed for Mr Benjamin Conway on Mar 27, 2025

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Aug 25, 2022

    1 pagesCH04

    Secretary's details changed for Hml Company Secretarial Services Limted on Apr 13, 2022

    1 pagesCH04

    Confirmation statement made on Mar 11, 2022 with updates

    3 pagesCS01

    Termination of appointment of C P Bigwood Management Llp as a secretary on Nov 02, 2021

    1 pagesTM02

    Appointment of Hml Company Secretarial Services Limted as a secretary on Nov 02, 2021

    2 pagesAP04

    Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Oct 18, 2021

    1 pagesAD01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on Oct 06, 2021

    1 pagesAD01

    Appointment of Mr Benjamin Conway as a director on Aug 04, 2021

    2 pagesAP01

    Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on Aug 17, 2021

    1 pagesAD01

    Who are the officers of PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Secretary
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberGB
    289007820053
    MEESON, Nigel Keith
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritish338293610001
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    Little Park Road
    PO15 5SN Fareham
    11
    Hampshire
    United Kingdom
    Secretary
    Little Park Road
    PO15 5SN Fareham
    11
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05574453
    202556880001
    C P BIGWOOD MANAGEMENT LLP
    Chetwynd Business Park
    Chilwell Beeston
    NG9 6RZ Nottingham
    3-4 Regan Way
    United Kingdom
    Secretary
    Chetwynd Business Park
    Chilwell Beeston
    NG9 6RZ Nottingham
    3-4 Regan Way
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC362436
    253061070001
    SDL ESTATE MANAGEMENT LIMITED
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Secretary
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number10663506
    235871650001
    ALHALABI, Jawdat Musa
    c/o Adisson Management Limited
    Lancaster Gate, First Floor
    W2 3NT London
    104
    United Kingdom
    Director
    c/o Adisson Management Limited
    Lancaster Gate, First Floor
    W2 3NT London
    104
    United Kingdom
    Saudi ArabiaSaudi Arabian247564740001
    BLACK, Scott Wallace
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    United KingdomBritish129930230002
    CLARK, Donald Ormond
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    United KingdomBritish49180250001
    CONWAY, Benjamin
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritish260300670053
    EVANS, Marcus James
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    EnglandBritish218738090001
    LESTER, Nancy Emma Sophia
    c/o Chilmark Capital Management
    15 Stratton Street
    W1J 8LQ London
    Green Park House
    England
    Director
    c/o Chilmark Capital Management
    15 Stratton Street
    W1J 8LQ London
    Green Park House
    England
    EnglandBritish67008510002
    SPENCER, Nicholas Andrew
    Grosvenor Street
    W1K 4PZ London
    6
    England
    Director
    Grosvenor Street
    W1K 4PZ London
    6
    England
    EnglandBritish205328050001
    WAINES, Laith
    Lancaster Gate, First Floor
    W2 3NT London
    104
    England
    Director
    Lancaster Gate, First Floor
    W2 3NT London
    104
    England
    United KingdomBritish101347660004

    Who are the persons with significant control of PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bbs Nt Park Central (E) Limited
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    Apr 30, 2018
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Wallace Black
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    Feb 02, 2017
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Donald Ormond Clark
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    Feb 02, 2017
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marcus James Evans
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    Feb 02, 2017
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 02, 2025The 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