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Park Central Management (Central Plaza) Limited

06694606

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ
Incorporated 10/09/2008

Previously known as

Park Central Management (Zone 7/71/72) Limited · until 22/03/2013

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Julian Lee

director · Since 13/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Adam David Pugh

director · Since 10/08/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 20 other boards

Mr Timothy James Brickley

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Julian Lee

director · Since 13/05/2022

British · England · Age 50

Adam David Pugh

director · Since 10/08/2023

British · United Kingdom · Age 41

Timothy James Brickley

director · Since 01/11/2024

British · England · Age 58

Former

Sp Legal Directors Limited

corporate director · Resigned 11/09/2008

William George Hague

secretary · Resigned 03/10/2008

David Peter Darby

director · Resigned 19/01/2011

Ian Philip Rhodes

director · Resigned 16/12/2013

Deborah Ann Aplin

director · Resigned 14/09/2015

Donald Ormond Clark

director · Resigned 21/12/2018

Stephen Stone

director · Resigned 21/05/2019

Scott Wallace Black

director · Resigned 23/12/2019

Nigel Christopher Tinker

director · Resigned 31/12/2019

Anil Bungar

director · Resigned 21/02/2020

Peter David Cusdin

director · Resigned 18/10/2021

Sophie Louise O'Neill

director · Resigned 21/01/2022

Rajwant Kaur Malhi

director · Resigned 13/05/2022

Kieran Daya

director · Resigned 10/08/2023

Kevin Maguire

secretary · Resigned 18/08/2023

Persons with Significant Control

Crest Nicholson Operations Limited

75–100% shares
75–100% votes
Appoint directors

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 1168311 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 04/11/2013Registered 09/11/2013

Change History

officer appointedBRICKLEY, Timothy James
2026-07-23
officer appointedLEE, Julian
2026-07-23
officer appointedPUGH, Adam David
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1500 Dashwood Lang Road
2026-07-23

500 DASHWOOD LANG ROAD

post townAddlestone
2026-07-23

ADDLESTONE