Centennial Park Management Company Limited
- Company number
- 05490412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2005
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- Shelfco (No. 3095) Limited (until 2 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKJON LIMITED | Corporate-Nominee-Director | 24 Jun 2005 | 26 Jul 2005 |
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Jun 2005 | 26 Jul 2005 |
| GULLIFORD, Andrew Stephen | Director | 26 Jul 2005 | 22 May 2006 |
| DANKS, John Stuart | Director | 11 Jul 2007 | 20 May 2008 |
| HEAWOOD, John Anthony Nicholas | Director | 26 Jul 2005 | 4 Jul 2008 |
| LYNCH, Valerie Ann | Secretary | 26 Jul 2005 | 13 Oct 2008 |
| SHANKAR, Siva | Director | 4 Jul 2008 | 24 Oct 2008 |
| SIMMS, Vanessa Kate | Director | 24 Oct 2008 | 15 Nov 2010 |
| BRIDGES, David Crawford | Director | 24 Oct 2008 | 15 Nov 2010 |
| OSBORN, Gareth John | Director | 24 Oct 2008 | 15 Nov 2010 |
| REDDING, Philip Anthony | Director | 26 Oct 2007 | 15 Nov 2010 |
| WEEDON, James Mark Mcleod | Director | 20 Dec 2010 | 20 Dec 2010 |
| REDDING, Philip Anthony | Director | 15 Nov 2010 | 8 Dec 2017 |
| BLEASE, Elizabeth Ann | Secretary | 13 Oct 2008 | 8 Dec 2017 |
| WALTON, Mark Andrew | Director | 8 Dec 2017 | |
| GILBERT, Nicholas Jay | Secretary | 8 Dec 2017 | |
| GILBERT, Nicholas Jay | Director | 3 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £156 | 2 |
| 31 Dec 2023 | £156 | 2 |
| 31 Dec 2022 | £156 | 2 |
| 31 Dec 2021 | £156 | 2 |
| 31 Dec 2020 | £156 | 2 |
| 31 Dec 2019 | £156 | 2 |
| 31 Dec 2018 | £156 | - |
| 31 Dec 2017 | £156 | - |
| 31 Dec 2016 | -£156 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Owned by
Centennial Park Management Company Limited → Aviva Life & Pensions UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- GILBERT, Nicholas Jay - Director at Gilbert Consulting Ltd
- WALTON, Mark Andrew - Director at Centennial Park Phase 400 Limited
- WALTON, Mark Andrew - Director at Resource Property Solutions Ltd
Companies at the same address
- AER Support Limited (05269766)
- Calder Park Management Services Limited (05401201)
- Carter And Dean Plumbing And Heating Ltd (16027799)
- Christie Fields (Greater Estate) Management Company Limited (06385155)
- Christie Fields Management Company Limited (05935854)
- Citylogic Computer Services Limited (03011354)
- Gilbert Finance & Accounting LLP (OC340280)
- Harewood Developments Ltd (10977154)
- Hawksworth Building And Roofing Ltd (16319894)
- Libp Cell 6 Speke Management Company Limited (05885768)