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CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED (06383533)

CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED (06383533) is an active UK company. incorporated on 27 September 2007. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED has been registered for 18 years. Current directors include MARTIN, Jack Leonard, MOORES, James Patrick.

Company Number
06383533
Status
active
Type
ltd
Incorporated
27 September 2007
Age
18 years
Address
Summit House, London, NW3 6BP
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
MARTIN, Jack Leonard, MOORES, James Patrick
SIC Codes
68320

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Introduction
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CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED

CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED is an active company incorporated on 27 September 2007 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED was registered 18 years ago.(SIC: 68320)

Status

active

Active since 18 years ago

Company No

06383533

LTD Company

Age

18 Years

Incorporated 27 September 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

Summit House 170 Finchley Road London, NW3 6BP,

Previous Addresses

The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ England
From: 11 February 2016To: 19 November 2025
Estate Office the Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF
From: 27 September 2007To: 11 February 2016
Timeline

12 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Sept 07
Funding Round
May 10
Funding Round
Aug 10
Funding Round
Aug 10
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Jul 15
Funding Round
Nov 25
Director Left
Nov 25
Owner Exit
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
4
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MARTIN, Jack Leonard

Active
170 Finchley Road, LondonNW3 6BP
Born June 1989
Director
Appointed 21 Oct 2025

MOORES, James Patrick

Active
170 Finchley Road, LondonNW3 6BP
Born August 1987
Director
Appointed 21 Oct 2025

HAWKE, Helen Margaret

Resigned
Boddington Lane, CheltenhamGL51 0TJ
Secretary
Appointed 27 Sept 2007
Resigned 21 Oct 2025

DUNLEY, Jonathan James Stewart

Resigned
Boddington Lane, CheltenhamGL51 0TJ
Born April 1970
Director
Appointed 29 Aug 2014
Resigned 21 Oct 2025

HASLAM, Christopher John

Resigned
Estate Office The Wheelhouse, StonehouseGL10 3RF
Born May 1949
Director
Appointed 27 Sept 2007
Resigned 29 Aug 2014

TOOLEY, Jane Claire

Resigned
Estate Office The Wheelhouse, StonehouseGL10 3RF
Born May 1964
Director
Appointed 27 Sept 2007
Resigned 08 Jun 2015

Persons with significant control

2

1 Active
1 Ceased

Lenrose Ventures Limited

Active
Finchley Road, LondonNW3 6BP

Nature of Control

Voting rights 50 to 75 percent
Notified 21 Oct 2025

Robert Hitchins Ltd

Ceased
Boddington Lane, CheltenhamGL51 0TJ

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 21 Oct 2025
Fundings
Financials
Latest Activities

Filing History

62

Capital Name Of Class Of Shares
4 December 2025
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Dormant
3 December 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
19 November 2025
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
19 November 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
19 November 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 November 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 November 2025
TM02Termination of Secretary
Cessation Of A Person With Significant Control
19 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2017
AAAnnual Accounts
Resolution
26 October 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 February 2016
AD01Change of Registered Office Address
Resolution
9 February 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Termination Director Company With Name Termination Date
20 July 2015
TM01Termination of Director
Memorandum Articles
26 March 2015
MAMA
Resolution
24 February 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
10 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Change Person Director Company With Change Date
16 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 November 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Accounts With Accounts Type Dormant
24 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Dormant
2 August 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Capital Allotment Shares
24 August 2010
SH01Allotment of Shares
Capital Allotment Shares
23 August 2010
SH01Allotment of Shares
Capital Allotment Shares
12 May 2010
SH01Allotment of Shares
Accounts With Accounts Type Dormant
10 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2009
AR01AR01
Accounts With Accounts Type Dormant
17 February 2009
AAAnnual Accounts
Legacy
17 February 2009
225Change of Accounting Reference Date
Legacy
14 October 2008
363aAnnual Return
Legacy
26 November 2007
287Change of Registered Office
Incorporation Company
27 September 2007
NEWINCIncorporation