Central Park (Manchester) Limited

Company Name	Central Park (Manchester) Limited
Directors	Breda Malone and Niall Malone
Company Status	Active
Company Number	03927809
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Breda Malone
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Golf Links Road Blacrock Dundalk Louth ROI

Director Name	Mr Niall Malone
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Old Golf Links Road Blackrock Dundalk Co Louth Irish

Secretary Name	Mr Niall Malone
Nationality	Irish
Status	Current
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Old Golf Links Road Blackrock Dundalk Co Louth Irish

Director Name	Martha Donnelly
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Secretary
Correspondence Address	Maryknoll St Vincent Road Greystones Co.Wicklow Irish

Director Name	Helen Malone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Chartered Secretary
Correspondence Address	152 Hampton Cove Balbriggen County Dublin Irish

Director Name	Ian Waxman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	19 Lancaster Drive Prestwich Manchester M25 0HZ

Secretary Name	Helen Malone
Nationality	Irish
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Chartered Secretary
Correspondence Address	152 Hampton Cove Balbriggen County Dublin Irish

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.padinmanchester.com
Telephone	0161 8399654
Telephone region	Manchester

Location

Registered Address	European Business Centre 6 Thornes Office Park, Monckton Road Wakefield WF2 7AN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Niall Malone 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,426
Cash	£49,256
Current Liabilities	£241,393

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

18 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
2 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 28 February 2019 (2 pages)
4 April 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
16 April 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 May 2017	Registered office address changed from Water Front House New Brunswick Street Wakefield West Yorkshire WF1 5QW to European Business Centre 6 Thornes Office Park, Monckton Road Wakefield WF2 7AN on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from Water Front House New Brunswick Street Wakefield West Yorkshire WF1 5QW to European Business Centre 6 Thornes Office Park, Monckton Road Wakefield WF2 7AN on 3 May 2017 (1 page)
18 April 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
14 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
14 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
7 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
28 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
4 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Breda Malone on 2 February 2010 (2 pages)
30 April 2010	Director's details changed for Niall Malone on 2 February 2010 (2 pages)
30 April 2010	Director's details changed for Niall Malone on 2 February 2010 (2 pages)
30 April 2010	Director's details changed for Breda Malone on 2 February 2010 (2 pages)
30 April 2010	Director's details changed for Breda Malone on 2 February 2010 (2 pages)
30 April 2010	Director's details changed for Niall Malone on 2 February 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 March 2009	Return made up to 17/02/09; full list of members (3 pages)
4 March 2009	Return made up to 17/02/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 March 2008	Return made up to 17/02/08; full list of members (3 pages)
4 March 2008	Return made up to 17/02/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 March 2007	Return made up to 17/02/07; full list of members (2 pages)
12 March 2007	Return made up to 17/02/07; full list of members (2 pages)
29 December 2006	Registered office changed on 29/12/06 from: churchfield house 5 the crescent cheadle stockport cheshire SK8 1PS (1 page)
29 December 2006	Registered office changed on 29/12/06 from: churchfield house 5 the crescent cheadle stockport cheshire SK8 1PS (1 page)
13 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 March 2006	Return made up to 17/02/06; full list of members (2 pages)
9 March 2006	Return made up to 17/02/06; full list of members (2 pages)
20 September 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
20 September 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
7 March 2005	Return made up to 17/02/05; full list of members (2 pages)
7 March 2005	Return made up to 17/02/05; full list of members (2 pages)
16 February 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
16 February 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
12 May 2004	Return made up to 17/02/04; full list of members (7 pages)
12 May 2004	Return made up to 17/02/04; full list of members (7 pages)
28 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
28 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
1 March 2003	Return made up to 17/02/03; full list of members (7 pages)
1 March 2003	Return made up to 17/02/03; full list of members (7 pages)
26 February 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
26 February 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
20 August 2002	Registered office changed on 20/08/02 from: first floor 310 moston lane manchester lancashire M40 9WB (1 page)
20 August 2002	Registered office changed on 20/08/02 from: first floor 310 moston lane manchester lancashire M40 9WB (1 page)
1 March 2002	Return made up to 17/02/02; full list of members (6 pages)
1 March 2002	Return made up to 17/02/02; full list of members (6 pages)
25 January 2002	Accounts for a small company made up to 28 February 2001 (5 pages)
25 January 2002	Accounts for a small company made up to 28 February 2001 (5 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
16 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Secretary resigned;director resigned (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Incorporation (17 pages)
17 February 2000	Incorporation (17 pages)
17 February 2000	Secretary resigned (1 page)

Central Park (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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