Centech Park Management Company Limited. net worth, address, company information. Free

Company search

Centech Park Management Company Limited (registration number 05665499) is a private limited company legally formed on 2006-01-04 in United Kingdom. The enterprise can be found at Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch B98 9NR. Having undergone a change in 2006-03-30, the previous name the business used was Mislex (471) Limited. Centech Park Management Company Limited is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Centech Park Management Company Limited
Number	05665499
Date of Incorporation:	January 4, 2006
End of financial year:	31 December
Address:	Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, B98 9NR
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in this enterprise, we can name: Tony C. (in the company from 24 August 2017). The official register lists 1 person of significant control - Anglo Scandinavian Estates Holdings Ii Llp, a firm which can be found at 1 Holbein Place, SW1W 8NS London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31
Shareholder Funds	12	12
Total Assets Less Current Liabilities	12	12

People with significant control

Anglo Scandinavian Estates Holdings Ii Llp

6 April 2016 - 24 August 2017

Address	Sloane Square House 1 Holbein Place, London, SW1W 8NS, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc392896
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(AD01) Address change date: Sun, 25th Sep 2022. New Address: Unit10, Centech Park, Fringe Meadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9NR. Previous address: Claybank Farmhouse Umberslade Road Earlswood Solihull West Midlands B94 5PY United Kingdom filed on: 25th, September 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: Fri, 25th Aug 2017. New Address: Claybank Farmhouse Umberslade Road Earlswood Solihull West Midlands B94 5PY. Previous address: Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom filed on: 25th, August 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, June 2017 \| accounts	Free Download (5 pages)
(AD01) Address change date: Wed, 12th Oct 2016. New Address: Sloane Square House 1 Holbein Place London SW1W 8NS. Previous address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 12th, October 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 21st Jan 2016: 12.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 4th Jan 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 4th Jan 2014 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 4th Jan 2013 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 29th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 4th Jan 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 4th Jan 2011 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 26th, April 2010 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Mon, 15th Mar 2010: 12.00 GBP filed on: 25th, March 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, March 2010 \| resolution	Free Download (21 pages)
(AR01) Annual return drawn up to Mon, 4th Jan 2010 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
(287) Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE filed on: 4th, June 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 17th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, May 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 19th, January 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 19th, January 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 27/07/06 filed on: 11th, August 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 27/07/06 filed on: 11th, August 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 11th, August 2006 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, August 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, August 2006 \| resolution	Free Download (17 pages)
(287) Registered office changed on 11/08/06 from: summit house 12 red lion square london WC1R 4QD filed on: 11th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/08/06 from: summit house 12 red lion square london WC1R 4QD filed on: 11th, August 2006 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, April 2006 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, April 2006 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed mislex (471) LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed mislex (471) LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, January 2006 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Telxl Holdings Limited
1cold Ltd
Telxl Limited
Florigo Limited


James Group Investments Limited
Davis & Birch Limited
Studley Physiotherapy Centre Limited