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Home > England & Wales Companies > CENTRAL PARK HOLDINGS LIMITED
Company Information for

CENTRAL PARK HOLDINGS LIMITED

8 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TU,
Company Registration Number
05331449
Private Limited Company
Active

Company Overview

About Central Park Holdings Ltd
CENTRAL PARK HOLDINGS LIMITED was founded on 2005-01-13 and has its registered office in Telford. The organisation's status is listed as "Active". Central Park Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAL PARK HOLDINGS LIMITED
 
Legal Registered Office
8 HAWKSWORTH ROAD
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TU
Other companies in TF2
 
Filing Information
Company Number 05331449
Company ID Number 05331449
Date formed 2005-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:24:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL PARK HOLDINGS LIMITED
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Companies with same name CENTRAL PARK HOLDINGS LIMITED
The following companies were found which have the same name as CENTRAL PARK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL PARK HOLDINGS CORP. 600 OLD COUNTRY RD. STE. 338 Nassau GARDEN CITY NY 11530 Active Company formed on the 2001-03-28
CENTRAL PARK HOLDINGS, LLC 1029 MARKET ST KIRKLAND WA 98033 Dissolved Company formed on the 2009-03-09
CENTRAL PARK HOLDINGS, LLC 8483 DOUGLAS PLAZA DRIVE STE 110 GRANITE BAY CA 95746 CANCELED Company formed on the 2006-01-03
CENTRAL PARK HOLDINGS LLC PO BOX 20307 WACO TX 76702 ACTIVE Company formed on the 2012-10-17
CENTRAL PARK HOLDINGS PTY LTD Active Company formed on the 2005-06-24
Central Park Holdings, Inc. 818 W 7th St Ste 930 Los Angeles CA 90017 Active Company formed on the 2012-07-11
CENTRAL PARK HOLDINGS, L.L.C. 140 SOUTHWEST CHAMBER COURT PORT ST. LUCIE FL 34986 Active Company formed on the 2004-12-02
CENTRAL PARK HOLDINGS LTD Delaware Unknown
CENTRAL PARK HOLDINGS INCORPORATED New Jersey Unknown
CENTRAL PARK HOLDINGS NO. 2 PTY LTD Active Company formed on the 2020-05-14

Company Officers of CENTRAL PARK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN STYLES
 Company Secretary 2005-01-13
MARIE ELIZABETH DAVIES
 Director 2005-01-13
PAUL MARTIN STYLES
 Director 2005-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN STYLES CENTRAL PARK NURSERY LIMITED Company Secretary 2001-12-18 CURRENT 2001-12-18 Active
MARIE ELIZABETH DAVIES CENTRAL PARK NURSERY LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active
PAUL MARTIN STYLES INFINITI DIRECT INVESTMENT LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active - Proposal to Strike off
PAUL MARTIN STYLES INFINITI FINANCIAL GROUP LIMITED Director 2012-03-28 CURRENT 2012-03-28 Liquidation
PAUL MARTIN STYLES CENTRAL PARK NURSERY LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active
PAUL MARTIN STYLES BOWYER STYLES & CO. LIMITED Director 1999-06-04 CURRENT 1999-06-04 Dissolved 2015-01-22

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
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0113/01/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0113/01/15 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0113/01/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0113/01/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0113/01/12 ANNUAL RETURN FULL LIST
2011-08-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0113/01/11 ANNUAL RETURN FULL LIST
2010-07-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0113/01/10 ANNUAL RETURN FULL LIST
2009-08-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aReturn made up to 13/01/09; full list of members
2008-07-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-06363aReturn made up to 13/01/08; full list of members
2007-07-10AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-23363aReturn made up to 13/01/07; full list of members
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-03-14SASHARES AGREEMENT OTC
2005-03-1488(2)RAD 11/02/05--------- £ SI 98@1=98 £ IC 2/100
2005-02-21225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-02-21155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-21RES13APPROVAL GIVEN 11/02/05
2005-02-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CENTRAL PARK HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-02-17 Outstanding HSBC BANK PLC
DEBENTURE 2005-02-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL PARK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PARK HOLDINGS LIMITED
Trademarks
We have not found any records of CENTRAL PARK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL PARK HOLDINGS 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 (70100 - Activities of head offices) as CENTRAL PARK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PARK HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 TF2 9TU