CENTRAL PARK PROPERTY HOLDING CO. LIMITED

CENTRAL PARK PROPERTY HOLDING CO. LIMITED is an active private limited company, incorporated on 9 November 1948. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wilverley Road, Christchurch. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. CENTRAL PARK PROPERTY HOLDING CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 14 SOMERFORD BUSINESS PARK
Address Line 2	WILVERLEY ROAD
Post Town	CHRISTCHURCH
County	DORSET
Postcode	BH23 3RU

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CENTRAL PARK PROPERTY HOLDING CO. LIMITED

Directors

(The company's officers)

IAN DAVID FRANKLYN GRIFFITHS

(~64 year old British national)

5 WICK GREEN, BOURNEMOUTH, DORSET, BH6 4LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2021

MR ALAN JOHN CHARLES GRIFFITHS

(~66 year old British national)

6 LEDBURY ROAD, MUDEFORD, CHRISTCHURCH, DORSET, BH23 3LB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/06/1991

Shareholders

(Persons of Significant Control)

Mr Alan John Charles Griffiths

(~67 year old British national)

6, Ledbury Road, Christchurch, BH23 3LB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ian David Franklyn Griffiths

(~64 year old British national)

5, Wick Green, Bournemouth, BH6 4LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Ms Janet Avril Kennard

(~70 year old British national)

Little Harrow, Lyndhurst Road, Bransgore, Christchurch, BH23 8JZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ian David Franklyn Griffiths

(~64 year old British national)

5, Wick Green, Bournemouth, Dorset, BH6 4LY, England

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)

PUREWELL ELECTRICAL COMPANY LIMITED

MR ALAN JOHN CHARLES GRIFFITHS

Source: Companies House

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)