CENTRAL PARK HOLDINGS LIMITED
CENTRAL PARK HOLDINGS LIMITED is an active private limited company, incorporated on 13 January 2005. The nature of the business is Activities of head offices. The company's registered office is on Hawksworth Road, Telford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CENTRAL PARK HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05331449 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 HAWKSWORTH ROAD |
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Address Line 2 | CENTRAL PARK |
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Post Town | TELFORD |
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County | SHROPSHIRE |
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Postcode | TF2 9TU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CENTRAL PARK HOLDINGS LIMITED
Directors
(The company's officers)
MRS MARIE ELIZABETH DAVIES
(~50 year old British national)
SUNVIEW, HAUGHTON LANE, SHIFNAL, TF11 8HE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2005
MR PAUL MARTIN STYLES
(~63 year old British national)
MARRYSBROOK HOUSE, SCHOOL LANE LEIGHTON, SHREWSBURY, SY5 6RN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2005
MR PAUL MARTIN STYLES
(~63 year old British national)
MARRYSBROOK HOUSE, SCHOOL LANE LEIGHTON, SHREWSBURY, SY5 6RN
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2005
Shareholders
(Persons of Significant Control)
Mrs Marie Elizabeth Davies
(~50 year old British national)
Sunview, Haughton Lane, Shifnal, Shropshire, TF11 8HE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Martin Styles
(~63 year old British national)
Whittingham Riddell Llp, Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS MARIE ELIZABETH DAVIES
- MR PAUL MARTIN STYLES
NEUADD MANAGEMENT COMPANY LIMITED
- MRS MARIE ELIZABETH DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TF2 9TU
Other companies with registered offices in TF2 9TU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)