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Centennial Park Management Company Limited

05490412

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 5 Flemming Court, Whistler Drive, Castleford, WF10 5HW
Incorporated 24/06/2005

Previously known as

Shelfco (No. 3095) Limited · until 02/08/2005

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Nicholas Jay Gilbert

director · Since 03/12/2010

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Nicholas Jay Gilbert

director · Since 03/12/2010

British · England

Mr Nicholas Jay Gilbert

secretary · Since 08/12/2017

Also on 3 other boards

Mr Mark Andrew Walton

director · Since 08/12/2017

DIRECTOR

BRITISH · ENGLAND

Nicholas Jay Gilbert

secretary · Since 08/12/2017

Mark Andrew Walton

director · Since 08/12/2017

British · England

Former

Mikjon Limited

corporate nominee director · Resigned 26/07/2005

Eps Secretaries Limited

corporate nominee secretary · Resigned 26/07/2005

Andrew Stephen Gulliford

director · Resigned 22/05/2006

John Stuart Danks

director · Resigned 20/05/2008

John Anthony Nicholas Heawood

director · Resigned 04/07/2008

Valerie Ann Lynch

secretary · Resigned 13/10/2008

Siva Shankar

director · Resigned 24/10/2008

Philip Anthony Redding

director · Resigned 15/11/2010

Gareth John Osborn

director · Resigned 15/11/2010

David Crawford Bridges

director · Resigned 15/11/2010

Vanessa Kate Simms

director · Resigned 15/11/2010

James Mark Mcleod Weedon

director · Resigned 20/12/2010

Elizabeth Ann Blease

secretary · Resigned 08/12/2017

Philip Anthony Redding

director · Resigned 08/12/2017

Persons with Significant Control

Aviva Life & Pensions Uk Limited

25–50% shares
25–50% votes

Reg: 03253947 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Unit 5 Flemming Court
2026-09-14

UNIT 5 FLEMMING COURT

post town → Castleford
2026-09-14

CASTLEFORD

officer appointed → GILBERT, Nicholas Jay
2026-09-14
officer appointed → GILBERT, Nicholas Jay
2026-09-14
officer appointed → WALTON, Mark Andrew
2026-09-14

CompanyRankvs 31746+ SIC 41100 peers
58

Financial strength49th percentile among SIC peers · 12/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£156

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£156

Working capital

Current Assets

£182k

Current Liabilities

£183k

2avg. employees

Balance Sheet

Assets less current liabilities£156
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History96 filings

Confirmation statement

confirmation statement with updates

19/08/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
TM02

termination secretary company with name termination date

08/12/20171 page · PDF
Director resigned

termination director company with name termination date

08/12/20171 page · PDF
AP03

appoint person secretary company with name date

08/12/20172 pages · PDF
Director appointed

appoint person director company with name date

08/12/20172 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

07/09/20172 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
PSC02

notification of a person with significant control

03/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20135 pages · PDF
Director details changed

change person director company with change date

11/02/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/201117 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201118 pages · PDF
Director details changed

change person director company with change date

08/08/20112 pages · PDF
Annual return

annual return company with made up date

01/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20118 pages · PDF
Director resigned

termination director company with name

09/02/20111 page · PDF
Director resigned

termination director company with name

09/02/20111 page · PDF
Director appointed

appoint person director company with name

12/01/20113 pages · PDF
Director appointed

appoint person director company with name

21/12/20103 pages · PDF
Director appointed

appoint person director company with name

06/12/20102 pages · PDF
Director resigned

termination director company with name

03/12/20101 page · PDF
Director resigned

termination director company with name

03/12/20101 page · PDF
Director resigned

termination director company with name

03/12/20101 page · PDF
Director resigned

termination director company with name

03/12/20101 page · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
CH03

change person secretary company with change date

04/08/20102 pages · PDF
Annual return

annual return company with made up date

15/07/20105 pages · PDF
Address changed

change registered office address company with date old address

02/07/20101 page · PDF
Accounts filed

accounts with accounts type full

01/07/201015 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
CH03

change person secretary company with change date

18/11/20091 page · PDF
288c

legacy

07/09/20091 page · PDF
363a

legacy

05/08/20096 pages · PDF
288a

legacy

04/08/20091 page · PDF
Accounts filed

accounts with accounts type full

18/06/200915 pages · PDF
288b

legacy

15/06/20091 page · PDF
288c

legacy

17/04/20091 page · PDF
288a

legacy

31/10/20081 page · PDF
288b

legacy

30/10/20081 page · PDF
288a

legacy

30/10/20081 page · PDF
288a

legacy

30/10/20081 page · PDF
288a

legacy

30/10/20081 page · PDF
288b

legacy

30/10/20081 page · PDF
Accounts filed

accounts with accounts type full

29/09/200814 pages · PDF
288b

legacy

28/07/20081 page · PDF
288a

legacy

22/07/20084 pages · PDF
363a

legacy

30/06/20084 pages · PDF
AUD

auditors resignation company

05/10/20071 page · PDF
Accounts filed

accounts with accounts type full

20/08/200713 pages · PDF
288a

legacy

20/07/20072 pages · PDF
363a

legacy

28/06/20073 pages · PDF
MEM/ARTS

memorandum articles

04/06/200714 pages · PDF
MEM/ARTS

memorandum articles

28/04/200715 pages · PDF
Accounts filed

accounts with accounts type full

03/11/20066 pages · PDF
363a

legacy

06/07/20063 pages · PDF
288b

legacy

07/06/20061 page · PDF
MEM/ARTS

memorandum articles

09/12/200514 pages · PDF
RESOLUTIONS

resolution

09/12/20051 page · PDF
RESOLUTIONS

resolution

20/10/200515 pages · PDF
88(2)R

legacy

20/10/20052 pages · PDF
288a

legacy

26/08/20053 pages · PDF
288a

legacy

26/08/20053 pages · PDF
288a

legacy

26/08/20052 pages · PDF
225

legacy

08/08/20051 page · PDF
287

legacy

08/08/20051 page · PDF
288b

legacy

08/08/20051 page · PDF
288b

legacy

08/08/20051 page · PDF
CERTNM

certificate change of name company

02/08/20053 pages · PDF
Incorporated

incorporation company

24/06/200525 pages · PDF