Centennial Park Management Company Limited

General information

Name:

Centennial Park Management Company Ltd

Office Address:

Unit 5 Flemming Court Whistler Drive WF10 5HW Castleford

Number: 05490412

Incorporation date: 2005-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 5 Flemming Court, Castleford WF10 5HW Centennial Park Management Company Limited is classified as a Private Limited Company registered under the 05490412 Companies House Reg No. This firm was started 19 years ago. It started under the business name Shelfco (no. 3095), however for the last 19 years has operated under the business name Centennial Park Management Company Limited. The firm's SIC code is 41100 which stands for Development of building projects. Sat, 31st Dec 2022 is the last time the company accounts were reported.

In order to satisfy their clientele, this business is constantly being controlled by a group of two directors who are Mark W. and Nicholas G.. Their support has been of cardinal importance to the following business since 2017. In addition, the managing director's assignments are regularly aided with by a secretary - Nicholas G., who was selected by the following business on 2017-12-08.

  • Previous company's names
  • Centennial Park Management Company Limited 2005-08-02
  • Shelfco (no. 3095) Limited 2005-06-24

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 08 December 2017

Latest update: 9 April 2024

Nicholas G.

Role: Secretary

Appointed: 08 December 2017

Latest update: 9 April 2024

Nicholas G.

Role: Director

Appointed: 03 December 2010

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Aviva Life & Pensions Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in York at Wellington Row, YO90 1WR and was registered as a PSC under the reg no 03253947.

Aviva Life & Pensions Uk Limited
Address: Aviva, Wellington Road Wellington Row, York, YO90 1WR, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03253947
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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