# Centennial Park Phase 400 Limited

## Details

- **Company number:** [05490423](https://find-and-update.company-information.service.gov.uk/company/05490423)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2005
- **Registered office:** 1 DUKES PASSAGE, BRIGHTON, BN1 1BS
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 | - |



## Owned by

Centennial Park Phase 400 Limited → [Resource Property Solutions Ltd](/company/07335274)




## Directors' other companies

- [WALTON, Mark Andrew](/person/7247608) - director at [Resource Property Solutions Ltd](/company/07335274)
- [WALTON, Mark Andrew](/person/7247608) - director at [Centennial Park Management Company Limited](/company/05490412)



## Registered address

303 companies are registered at this address - likely a registration agent.