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Home > England & Wales Companies > CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
Company Information for

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED

UNIT 5 FLEMMING COURT, WHISTLER DRIVE, CASTLEFORD, WEST YORKSHIRE, WF10 5HW,
Company Registration Number
05490412
Private Limited Company
Active

Company Overview

About Centennial Park Management Company Ltd
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED was founded on 2005-06-24 and has its registered office in Castleford. The organisation's status is listed as "Active". Centennial Park Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 5 FLEMMING COURT
WHISTLER DRIVE
CASTLEFORD
WEST YORKSHIRE
WF10 5HW
Other companies in SW1Y
 
Previous Names
SHELFCO (NO. 3095) LIMITED02/08/2005
Filing Information
Company Number 05490412
Company ID Number 05490412
Date formed 2005-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB900549740  
Last Datalog update: 2024-10-05 18:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
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Company Officers of CENTENNIAL PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAY GILBERT
 Company Secretary 2017-12-08
NICHOLAS JAY GILBERT
 Director 2010-12-03
MARK ANDREW WALTON
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN BLEASE
 Company Secretary 2008-10-13 2017-12-08
PHILIP ANTHONY REDDING
 Director 2010-11-15 2017-12-08
JAMES MARK MCLEOD WEEDON
 Director 2010-12-20 2010-12-20
DAVID CRAWFORD BRIDGES
 Director 2008-10-24 2010-11-15
GARETH JOHN OSBORN
 Director 2008-10-24 2010-11-15
PHILIP ANTHONY REDDING
 Director 2007-10-26 2010-11-15
VANESSA KATE SIMMS
 Director 2008-10-24 2010-11-15
SIVA SHANKAR
 Director 2008-07-04 2008-10-24
VALERIE ANN LYNCH
 Company Secretary 2005-07-26 2008-10-13
JOHN ANTHONY NICHOLAS HEAWOOD
 Director 2005-07-26 2008-07-04
JOHN STUART DANKS
 Director 2007-07-11 2008-05-20
ANDREW STEPHEN GULLIFORD
 Director 2005-07-26 2006-05-22
EPS SECRETARIES LIMITED
 Nominated Secretary 2005-06-24 2005-07-26
MIKJON LIMITED
 Nominated Director 2005-06-24 2005-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAY GILBERT GILBERT CONSULTING LTD Director 2017-08-23 CURRENT 2017-08-23 Active
NICHOLAS JAY GILBERT RGL INNOVATIONS LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
MARK ANDREW WALTON CENTENNIAL PARK PHASE 400 LIMITED Director 2017-12-08 CURRENT 2005-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-08TM02Termination of appointment of Elizabeth Ann Blease on 2017-12-08
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY REDDING
2017-12-08AP03Appointment of Mr Nicholas Jay Gilbert as company secretary on 2017-12-08
2017-12-08AP01DIRECTOR APPOINTED MR MARK ANDREW WALTON
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM Cunard House 15 Regent Street London SW1Y 4LR
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-03PSC02Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2016-04-06
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0124/06/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0124/06/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-04AR0124/06/13 ANNUAL RETURN FULL LIST
2013-02-11CH01Director's details changed for Philip Anthony Redding on 2013-02-06
2012-12-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25AR0124/06/12 ANNUAL RETURN FULL LIST
2011-09-20AR0124/06/11 ANNUAL RETURN FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY REDDING / 08/08/2011
2011-07-01AR0124/06/11 NO CHANGES
2011-03-08AR0125/06/10 FULL LIST
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEEDON
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEEDON
2011-01-12AP01DIRECTOR APPOINTED JAMES MARK MCLEOD WEEDON
2010-12-21AP01DIRECTOR APPOINTED NICHOLAS JAY GILBERT
2010-12-06AP01DIRECTOR APPOINTED PHILIP ANTHONY REDDING
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 04/08/2010
2010-07-15AR0124/06/10 NO CHANGES
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 234 BATH ROAD, SLOUGH, SL1 4EE
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 18/07/2009
2009-08-05363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-08-04288aDIRECTOR APPOINTED PHILIP ANTHONY REDDING
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN DANKS
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009
2008-10-31288aSECRETARY APPOINTED ELIZABETH ANN BLEASE
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY VALERIE LYNCH
2008-10-30288aDIRECTOR APPOINTED DAVID CRAWFORD BRIDGES
2008-10-30288aDIRECTOR APPOINTED VANESSA KATE CRITCHLEY
2008-10-30288aDIRECTOR APPOINTED GARETH JOHN OSBORN
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR SIVA SHANKAR
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD
2008-07-22288aDIRECTOR APPOINTED SIVA SHANKAR
2008-06-30363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-10-05AUDAUDITOR'S RESIGNATION
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20288aNEW DIRECTOR APPOINTED
2007-06-28363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-06-04MEM/ARTSARTICLES OF ASSOCIATION
2007-04-28MEM/ARTSARTICLES OF ASSOCIATION
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-06-07288bDIRECTOR RESIGNED
2005-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-09MEM/ARTSARTICLES OF ASSOCIATION
2005-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-2088(2)RAD 10/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288aNEW SECRETARY APPOINTED
2005-08-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CENTENNIAL PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTENNIAL PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CENTENNIAL PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CENTENNIAL PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTENNIAL PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CENTENNIAL PARK MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CENTENNIAL PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTENNIAL PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTENNIAL PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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