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Home > England & Wales Companies > CENTRAL PARK PROPERTY HOLDING CO. LIMITED
Company Information for

CENTRAL PARK PROPERTY HOLDING CO. LIMITED

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
00460962
Private Limited Company
Liquidation

Company Overview

About Central Park Property Holding Co. Ltd
CENTRAL PARK PROPERTY HOLDING CO. LIMITED was founded on 1948-11-09 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Central Park Property Holding Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTRAL PARK PROPERTY HOLDING CO. LIMITED
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in BH23
 
Filing Information
Company Number 00460962
Company ID Number 00460962
Date formed 1948-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2025-05-05 11:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL PARK PROPERTY HOLDING CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & L AUDIT SERVICES LIMITED   ASHTONS BUSINESS RECOVERY LTD   CONNOR WARIN LIMITED   FAIRBOURNE CONSULTING LIMITED   PARIS PARTNERSHIP SERVICES LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   PRIME ENTRY LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Company Officers of CENTRAL PARK PROPERTY HOLDING CO. LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN CHARLES GRIFFITHS
 Company Secretary 1991-06-30
DOREEN AVRIL GRIFFITHS
 Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JOHN THOMAS GRIFFITHS
 Director 1991-06-30 2005-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN CHARLES GRIFFITHS PUREWELL ELECTRICAL COMPANY LIMITED Company Secretary 1993-09-17 CURRENT 1960-05-25 Active
ALAN JOHN CHARLES GRIFFITHS AVON VALLEY ESTATES LIMITED Company Secretary 1991-06-30 CURRENT 1954-02-08 Dissolved 2014-08-19
DOREEN AVRIL GRIFFITHS AVON VALLEY ESTATES LIMITED Director 1991-06-30 CURRENT 1954-02-08 Dissolved 2014-08-19
DOREEN AVRIL GRIFFITHS PUREWELL ELECTRICAL COMPANY LIMITED Director 1991-06-20 CURRENT 1960-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-29Voluntary liquidation. Notice of members return of final meeting
2025-04-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2024-10-24CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2024-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2024-10-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-17Voluntary liquidation declaration of solvency
2024-10-17Appointment of a voluntary liquidator
2024-10-17REGISTERED OFFICE CHANGED ON 17/10/24 FROM Unit 14 Somerford Business Park Wilverley Road Christchurch Dorset BH23 3RU
2024-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/24 FROM Unit 14 Somerford Business Park Wilverley Road Christchurch Dorset BH23 3RU
2024-10-17600Appointment of a voluntary liquidator
2024-10-17LIQ01Voluntary liquidation declaration of solvency
2024-10-17LRESSPResolutions passed:
  • Special resolution to wind up on 2024-10-01
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2023-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-07-05CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN AVRIL GRIFFITHS
2021-11-04AP01DIRECTOR APPOINTED IAN DAVID FRANKLYN GRIFFITHS
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET AVRIL KENNARD
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN CHARLES GRIFFITHS
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID FRANKLYN GRIFFITHS
2017-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID FRANKLYN GRIFFITHS
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET AVRIL KENNARD
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN CHARLES GRIFFITHS
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM Unit 14 Meteor Retail Park Wilverley Road Christchurch Dorset BH23 3RU England
2013-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2012-08-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2011-08-16AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/11 FROM 81 Somerford Road Christchurch Dorset BH23 3PP
2010-07-01AR0130/06/10 ANNUAL RETURN FULL LIST
2010-06-30AD02SAIL ADDRESS CREATED
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-06-30363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-06-29363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-29353LOCATION OF REGISTER OF MEMBERS
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-01ELRESS386 DISP APP AUDS 17/05/06
2006-06-01ELRESS366A DISP HOLDING AGM 17/05/06
2005-07-13363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-07288bDIRECTOR RESIGNED
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/04
2004-07-23363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-08-01363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 77 PUREWELL CHRISTCHURCH DORSET BH23 1EW
2002-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-19363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-07-26363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-08-14363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-12-29AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-07-29363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-01-07AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-08-26363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-01-06AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-09-12363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-01-04AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-08-01363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-01-05AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-08-18363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1993-12-17AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-08-16363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-02-10363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-11-17AAFULL ACCOUNTS MADE UP TO 29/02/92
1991-07-28363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-07-28AAFULL ACCOUNTS MADE UP TO 28/02/91
1990-08-02AAFULL ACCOUNTS MADE UP TO 28/02/90
1990-08-02363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1989-11-13363RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1989-10-19AAFULL ACCOUNTS MADE UP TO 28/02/89
1989-02-03AAFULL ACCOUNTS MADE UP TO 29/02/88
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRAL PARK PROPERTY HOLDING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL PARK PROPERTY HOLDING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL PARK PROPERTY HOLDING CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL PARK PROPERTY HOLDING CO. LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL PARK PROPERTY HOLDING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PARK PROPERTY HOLDING CO. LIMITED
Trademarks
We have not found any records of CENTRAL PARK PROPERTY HOLDING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL PARK PROPERTY HOLDING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CENTRAL PARK PROPERTY HOLDING CO. LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PARK PROPERTY HOLDING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL PARK PROPERTY HOLDING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL PARK PROPERTY HOLDING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH24 1DH