CENTENNIAL PARK PHASE 400 LIMITED
Active - Accounts Filed
General Information
NAME
CENTENNIAL PARK PHASE 400 LIMITED
COMPANY NUMBER
05490423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/06/2005
(19 years and 5 months old)
WEBSITE
segro.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2005
02/06/2006
CENTENNIAL PARK DEVELOPMENT LAND LIMITED
View all previous names
BERKSHIRE
SL5 7HP
Market Chambers
3-4 Market Place
Wokingham
Berkshire
RG40 1AL
c/o Kirk Rice Llp The Courtyard
High Street
Ascot
Berkshire SL5 7HP
SL5 7HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CENTENNIAL PARK PHASE 400 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/09/2024 | New Company Secretary Mark Andrew Walton (932732071) Appointed |
| 20/09/2024 | RICE ASSOCIATES LIMITED (917540068) has left the board |
Credit Risk Overview
Want to learn more about CENTENNIAL PARK PHASE 400 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTENNIAL PARK PHASE 400 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTENNIAL PARK PHASE 400 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2017 - Present (6 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
24/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
26/07/2005 - Present (19 years and 4 months) Born in Feb 1953 |
Resigned | Director |
Current: 3 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/09/2024 | New Company Secretary Mark Andrew Walton (932732071) Appointed |
| 20/09/2024 | RICE ASSOCIATES LIMITED (917540068) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 28/12/2017 | RICE ASSOCIATES LIMITED (924100031) has left the board |
| 28/12/2017 | New Company Secretary RICE ASSOCIATES LIMITED (917540068) Appointed |
| 13/12/2017 | Simon Christian Pursey (919091546) has left the board |
| 13/12/2017 | New Board Member Mark Andrew Walton (921193579) Appointed |
| 13/12/2017 | New Company Secretary RICE ASSOCIATES LIMITED (924100031) Appointed |
| 13/12/2017 | Ann Octavia Peters (919946525) has left the board |
| 13/12/2017 | Andrew John Pilsworth (915529309) has left the board |
| 13/12/2017 | Alan Michael Holland (916781524) has left the board |
| 13/12/2017 | Elizabeth Ann Blease (913206035) has left the board |
| 13/12/2017 | Gareth John Osborn (909125775) has left the board |
| 12/12/2017 | Change in Reg. Office |
| 26/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 21/07/2015 | Laurence Yolande Giard (916656901) has left the board |
| 21/07/2015 | David Richard Proctor (917261849) has left the board |
| 21/07/2015 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 21/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 18/07/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 16/10/2012 | David Richard Proctor (917261881) has left the board |
| 16/10/2012 | New Board Member David Richard Proctor (917261849) Appointed |
| 10/10/2012 | Philip Anthony Redding (912609915) has left the board |
| 09/10/2012 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 09/10/2012 | New Board Member Laurence Yolande Giard (916656901) Appointed |
| 09/10/2012 | New Board Member David Richard Proctor (917261881) Appointed |
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