Centennial Park Phase 400 Limited
- Company number
- 05490423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2005
- Nature of business
- Development of building projects
Registered office
Previous names
- Centennial Park Development Land Limited (until 2 Jun 2006)
- Shelfco (No. 3093) Limited (until 2 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Jun 2005 | 26 Jul 2005 |
| MIKJON LIMITED | Corporate-Nominee-Director | 24 Jun 2005 | 26 Jul 2005 |
| 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 |
| GULLIFORD, Andrew Stephen | Director | 26 Jul 2005 | 24 Oct 2008 |
| HORLER, Elizabeth Anne | Director | 4 Jul 2008 | 31 Mar 2009 |
| O'CONNOR, Kevin John | Director | 24 Oct 2008 | 11 Sep 2009 |
| SIMMS, Vanessa Kate | Director | 24 Oct 2008 | 27 Oct 2010 |
| BRIDGES, David Crawford | Director | 24 Oct 2008 | 23 Mar 2012 |
| REDDING, Philip Anthony | Director | 19 Oct 2007 | 4 Oct 2012 |
| GIARD, Laurence Yolande | Director | 4 Oct 2012 | 30 Jun 2015 |
| PROCTOR, David Richard | Director | 4 Oct 2012 | 30 Jun 2015 |
| PETERS, Ann Octavia | Director | 30 Jun 2015 | 8 Dec 2017 |
| PURSEY, Simon Christian | Director | 30 Jun 2015 | 8 Dec 2017 |
| PILSWORTH, Andrew John | Director | 5 Oct 2012 | 8 Dec 2017 |
| HOLLAND, Alan Michael | Director | 23 Mar 2012 | 8 Dec 2017 |
| OSBORN, Gareth John | Director | 31 Aug 2010 | 8 Dec 2017 |
| BLEASE, Elizabeth Ann | Secretary | 13 Oct 2008 | 8 Dec 2017 |
| RICE ASSOCIATES LIMITED | Corporate-Secretary | 8 Dec 2017 | 13 Sep 2024 |
| WALTON, Mark Andrew | Secretary | 13 Sep 2024 | |
| WALTON, Mark Andrew | Director | 8 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Segro Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Dec 2017 |
| Resource Property Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Dec 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | £1,000 | 0 |
| 31 Dec 2020 | £1,000 | 0 |
| 31 Dec 2019 | £1,000 | 0 |
| 31 Dec 2018 | £1,000 | - |
| 31 Dec 2017 | £1,000 | - |
| 31 Dec 2016 | - | - |
| 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 Phase 400 Limited → Resource Property Solutions Ltd
Directors’ other companies
- WALTON, Mark Andrew - Director at Resource Property Solutions Ltd
- WALTON, Mark Andrew - Director at Centennial Park Management Company Limited
Registered address
303 companies are registered at this address - likely a registration agent.