UKBizDB.co.uk

CENTECH PARK MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centech Park Management Company Limited. The company was founded 19 years ago and was given the registration number 05665499. The firm's registered office is in SOLIHULL. You can find them at Claybank Farmhouse Umberslade Road, Earlswood, Solihull, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CENTECH PARK MANAGEMENT COMPANY LIMITED
Company Number:05665499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Claybank Farmhouse Umberslade Road, Earlswood, Solihull, West Midlands, United Kingdom, B94 5PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claybank Farmhouse, Umberslade Road, Earlswood, Solihull, United Kingdom, B94 5PY

Director24 August 2017Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Secretary10 October 2016Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Secretary04 January 2006Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS

Corporate Secretary27 July 2006Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary11 August 2014Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director03 February 2014Active
4, Seaton Close, London, United Kingdom, SW15 3TJ

Director09 May 2011Active
Thamesfield Ferry Lane, Mill End, Hambleden, United Kingdom, RG9 3BL

Director27 July 2006Active
Byways, The Ridge, Woking, GU22 7EE

Director27 July 2006Active
Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, RH3 7AZ

Director14 August 2006Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director29 November 2013Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Director04 January 2006Active

People with Significant Control

Anglo Scandinavian Estates Holdings Ii Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.