Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Centennial Park Phase 400 Limited
- Incorporated
- 24 June 2005 (21 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 Dukes PassageBrightonBN1 1BS
Officers 2 active
Officer details are public data from the Companies House register.
Walton, Mark Andrew
Secretary · Appointed 13 September 2024
Director · Appointed 8 December 2017
British
Born October 1963 (63)
Officer history (20 former)
13 September 2024
13 September 2024
Appointed Walton, Mark Andrew as Secretary
8 December 2017
8 December 2017
8 December 2017
8 December 2017
8 December 2017
8 December 2017
8 December 2017
8 December 2017
30 June 2015
30 June 2015
30 June 2015
30 June 2015
5 October 2012
4 October 2012
4 October 2012
4 October 2012
23 March 2012
23 March 2012
27 October 2010
31 August 2010
11 September 2009
31 March 2009
24 October 2008
24 October 2008
24 October 2008
24 October 2008
24 October 2008
13 October 2008
13 October 2008
4 July 2008
4 July 2008
4 July 2008
19 October 2007
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
24 June 2005
24 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07335274
Former controllers (1)
8 December 2017
Ceased Segro Properties Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £1
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £52,066 | £55,898 | £53,785 | £51,772 | £108,104 | £121,958 |
| Creditors (< 1 year) | £45,001 | £49,181 | £65,848 | £62,119 | £118,145 | £131,743 |
| Net Current Assets | £21,422 | £1 | £1,000 | £1,000 | £1,000 | |
| Net Assets | £1 | £1 | £1,000 | £1,000 | £1,000 | |
| Shareholder Funds | £1 | £1 | £1 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 24 April 2025 | Registered office address changed | |||
| 10 December 2024 | Director's details changed |
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