# Centennial Park Management Company Limited

## Details

- **Company number:** [05490412](https://find-and-update.company-information.service.gov.uk/company/05490412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2005
- **Registered office:** UNIT 5 FLEMMING COURT, WHISTLER DRIVE, CASTLEFORD, WF10 5HW
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 2025 | £156 | 2 |
| 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 | - |



## Owned by

Centennial Park Management Company Limited → [Aviva Life & Pensions UK Limited](/company/03253947) → [Aviva Life Holdings UK Limited](/company/02403518) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)




## Directors' other companies

- [GILBERT, Nicholas Jay](/person/7368102) - director at [Gilbert Consulting Ltd](/company/10929020)
- [WALTON, Mark Andrew](/person/7247608) - director at [Centennial Park Phase 400 Limited](/company/05490423)
- [WALTON, Mark Andrew](/person/7247608) - director at [Resource Property Solutions Ltd](/company/07335274)



## Companies at the same address

- [AER Support Limited](/company/05269766) (05269766)
- [Calder Park Management Services Limited](/company/05401201) (05401201)
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- [Christie Fields (Greater Estate) Management Company Limited](/company/06385155) (06385155)
- [Christie Fields Management Company Limited](/company/05935854) (05935854)
- [Citylogic Computer Services Limited](/company/03011354) (03011354)
- [CTD Global Ltd](/company/17471411) (17471411)
- [Gilbert Finance & Accounting LLP](/company/OC340280) (OC340280)
- [Gold Card Network Ltd](/company/17481974) (17481974)
- [Harewood Developments Ltd](/company/10977154) (10977154)