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 Number05331449
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 18 HAWKSWORTH ROAD
Address Line 2CENTRAL PARK
Post TownTELFORD
CountySHROPSHIRE
PostcodeTF2 9TU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)

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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)