PARK CENTRAL (ZONE 11) BUILDING F MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PARK CENTRAL (ZONE 11) BUILDING F MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10596589 |
| 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 PARK CENTRAL (ZONE 11) BUILDING F 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 F MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK CENTRAL (ZONE 11) BUILDING F MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for PARK CENTRAL (ZONE 11) BUILDING F MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for PARK CENTRAL (ZONE 11) BUILDING F MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ben Conway on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Conway on Mar 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Ben Conway on Mar 27, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Nicholas Andrew Spencer as a person with significant control on Jun 21, 2024 | 1 pages | PSC07 | ||
Cessation of Nancy Emma Sophia Lester as a person with significant control on Jun 21, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Appointment of Mr Ben Conway as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel James Milverton as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Aug 25, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limted on Apr 13, 2022 | 1 pages | CH04 | ||
Termination of appointment of Simon Harding as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Nov 02, 2021 | 1 pages | TM02 | ||
Appointment of Hml Company Secretarial Services Limted as a secretary on Nov 02, 2021 | 2 pages | AP04 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 18, 2021 | 1 pages | AD01 | ||
Termination of appointment of Nicholas Andrew Spencer as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nancy Emma Sophia Lester as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Who are the officers of PARK CENTRAL (ZONE 11) BUILDING F MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 289007820054 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Estate Management | 284630410001 | ||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | Little Park Road PO15 5SN Fareham 11 Hampshire United Kingdom |
| 202556880001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 235871650001 | ||||||||||
| SDL PROPERTY MANAGEMENT LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 251791220001 | ||||||||||
| BLACK, Scott Wallace | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | Managing Director | 129930230002 | ||||||||
| CLARK, Donald Ormond | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | Finance Director | 49180250001 | ||||||||
| EVANS, Marcus James | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | Sales And Marketing Executive | 218738090001 | ||||||||
| HARDING, Simon | Director | CR0 1JB Croydon 94 Park Lane Surrey England | England | British | Company Director | 273472060001 | ||||||||
| LESTER, Nancy Emma Sophia | Director | c/o Chilmark Capital Management 15 Stratton Street W1J 8LQ London Green Park House England | England | British | Director | 67008510002 | ||||||||
| MILVERTON, Daniel James | Director | CR0 1JB Croydon 94 Park Lane Surrey England | England | British | Musician | 273766520001 | ||||||||
| SPENCER, Nicholas Andrew | Director | Grosvenor Street W1K 4PZ London 6 England | England | British | Chartered Surveyor | 205328050001 |
Who are the persons with significant control of PARK CENTRAL (ZONE 11) BUILDING F MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nancy Emma Sophia Lester | Oct 31, 2017 | Green Park House, 15 Stratton Street W1J 8LQ London C/O Chilmark Capital Management England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Andrew Spencer | Oct 31, 2017 | Grosvenor Street W1K 4PZ London 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Scott Wallace Black | Feb 02, 2017 | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Donald Ormond Clark | Feb 02, 2017 | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Marcus James Evans | Feb 02, 2017 | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PARK CENTRAL (ZONE 11) BUILDING F MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2024 | 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