Central Park Management Company (No.1) Limited

Active06383533 Private limited company
Incorporated
27 September 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
Summit House
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2026
Last conf. stmt
27 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
British
Born June 1989 (37)
Director · Appointed 21 October 2025
British
Born August 1987 (39)
Officer history (4 former)
21 October 2025
Appointed Martin, Jack Leonard as Director
21 October 2025
Appointed Moores, James Patrick as Director
21 October 2025
Resigned Dunley, Jonathan James Stewart as Director
21 October 2025
Resigned Hawke, Helen Margaret as Secretary
8 June 2015
Resigned Tooley, Jane Claire as Director
29 August 2014
Appointed Dunley, Jonathan James Stewart as Director
29 August 2014
Resigned Haslam, Christopher John as Director
27 September 2007
Appointed Haslam, Christopher John as Director
27 September 2007
Appointed Tooley, Jane Claire as Director
27 September 2007
Appointed Hawke, Helen Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2025
Holds 50–75% of voting rights
Limited Company
Reg. no. 14840166
Former controllers (1)
21 October 2025
Ceased Robert Hitchins Ltd — Holds 75–100% of voting rights

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Housing Ventures 2 Limited Owns 25–50% of shares
MPC 3 Holdco Limited Owns 75–100% of shares
Housing Ventures MPC2 Limited Owns 75–100% of shares
Housing Ventures MPC3 Limited Owns 75–100% of shares
Housing Ventures Limited Owns 25–50% of shares
MPC 1 Holdco Limited Owns 75–100% of shares
Housing Ventures MPC1 Limited Owns 75–100% of shares
Lenrose Capital Partners Limited Owns 25–50% of shares
KBL BWH Limited Owns 25–50% of shares
Lenrose Chase Limited Owns 75–100% of shares
Lenrose Housing Limited Owns 75–100% of shares
Citizen Housing LLP Holds 25–50% of voting rights
Citizen Housing (Southend) Limited Owns 75–100% of shares
Citizen Housing 1 Limited Owns 75–100% of shares
Lenrose Thundersley Limited Owns 75–100% of shares
Lenrose Ventures Limited Owns 25–50% of shares
Central Park Management Company (No.1) Limited This company Holds 50–75% of voting rights
Lenrose Bridgend Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Current Assets£8
Cash£8£8£8£8£8
Net Current Assets£8
Net Assets£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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