Central Park Property Holding Co. Limited

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General information

Name:

Central Park Property Holding Co. Ltd

Office Address:

Unit 14 Somerford Business Park Wilverley Road BH23 3RU Christchurch

Number: 00460962

Incorporation date: 1948-11-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Central Park Property Holding Co. Limited with reg. no. 00460962 has been a part of the business world for seventy six years. This particular Private Limited Company is located at Unit 14 Somerford Business Park, Wilverley Road, Christchurch and their zip code is BH23 3RU. The company's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business most recent accounts describe the period up to 2022-02-28 and the most recent annual confirmation statement was filed on 2023-06-30.

Ian G. is this specific company's single managing director, that was appointed on 2021/07/16. Doreen G. had been performing the duties for this specific business up until the resignation 3 years ago. Furthermore another director, specifically Arthur G. gave up the position in 2005. Furthermore, the director's assignments are often supported by a secretary - Alan G., who was chosen by this specific business in 1991.

Company staff

Ian G.

Role: Director

Appointed: 16 July 2021

Latest update: 26 November 2023

Alan G.

Role: Secretary

Appointed: 30 June 1991

Latest update: 26 November 2023

People with significant control

Executives who control the firm include: Alan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janet K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Ian G.
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Number Shares Issued Fully Paid 2,000
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Number Shares Issued Fully Paid 2,000
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Number Shares Issued Fully Paid 2,000
Annual Accounts
Start Date For Period Covered By Report 01/03/2021
End Date For Period Covered By Report 28/02/2022
Annual Accounts
Start Date For Period Covered By Report 01/03/2022
End Date For Period Covered By Report 28/02/2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
75
Company Age

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