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Central Park Management Company (No.1) Limited

Central Park Management Company (No.1) Limited is a dormant company incorporated on 27 September 2007 with the registered office located in London, Greater London. Central Park Management Company (No.1) Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06383533
Private limited company
Age
18 years
Incorporated 27 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (3 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
England
Address changed on 19 Nov 2025 (1 month ago)
Previous address was The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Jun 1989
Lenrose Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lenrose Ventures Limited
Jack Leonard Martin and James Patrick Moores are mutual people.
Active
Lenrose Bridgend Limited
Jack Leonard Martin and James Patrick Moores are mutual people.
Active
Roots Hall Limited
Jack Leonard Martin is a mutual person.
Active
Lenrose Swindon Limited
Jack Leonard Martin is a mutual person.
Active
Lenrose Investments Limited
Jack Leonard Martin is a mutual person.
Active
Lenrose Housing Limited
Jack Leonard Martin is a mutual person.
Active
Dasj Investments Limited
Jack Leonard Martin is a mutual person.
Active
Citizen Housing (Southend) Limited
Jack Leonard Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Dec 2025
Registered Address Changed
1 Month Ago on 19 Nov 2025
Lenrose Ventures Limited (PSC) Appointed
2 Months Ago on 21 Oct 2025
Helen Margaret Hawke Resigned
2 Months Ago on 21 Oct 2025
Robert Hitchins Ltd (PSC) Resigned
2 Months Ago on 21 Oct 2025
Jonathan James Stewart Dunley Resigned
2 Months Ago on 21 Oct 2025
Mr James Patrick Moores Appointed
2 Months Ago on 21 Oct 2025
Mr Jack Leonard Martin Appointed
2 Months Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Change of share class name or designation
Submitted on 4 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 3 Dec 2025
Appointment of Mr Jack Leonard Martin as a director on 21 October 2025
Submitted on 19 Nov 2025
Appointment of Mr James Patrick Moores as a director on 21 October 2025
Submitted on 19 Nov 2025
Termination of appointment of Jonathan James Stewart Dunley as a director on 21 October 2025
Submitted on 19 Nov 2025
Cessation of Robert Hitchins Ltd as a person with significant control on 21 October 2025
Submitted on 19 Nov 2025
Termination of appointment of Helen Margaret Hawke as a secretary on 21 October 2025
Submitted on 19 Nov 2025
Registered office address changed from The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ England to Summit House 170 Finchley Road London NW3 6BP on 19 November 2025
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 19 Nov 2025
Notification of Lenrose Ventures Limited as a person with significant control on 21 October 2025
Submitted on 19 Nov 2025
Repayment History
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