CENTURION PARK DEVELOPMENTS LIMITED

dissolved Company number 03247380

Private Limited by Shares · Incorporated on 9th Sep 1996 · Closed on 23rd Nov 2010

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SIC code: 7011
Registered office: Surrey, RH1 1NP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CENTURION PARK DEVELOPMENTS LIMITED is a private limited by shares company based in Surrey. It was incorporated on 9th Sep 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

2 Directors View directors

23 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Surrey (RH) with the same SIC code:

7011 — Development & sell real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Barnard	Director	1st Feb 2010	This company	British	—
Angela Cunningham	Secretary	31st Jul 2004	This company	British	—

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GL LEASE COMPANY NO.6 LIMITED	03849145	28th Sep 1999	dissolved
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Showing the latest 5 of 22 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Sep 1996
Company type: Private Limited by Shares
SIC code: 7011
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2009
Accounting reference date: 30th Jun

Timeline

9th Sep 1996 Company incorporated
9th Sep 1996 Robert Crossley appointed as Nominee director
9th Sep 1996 Guy Jackson appointed as Nominee director
9th Sep 1996 Guy Jackson appointed as Nominee secretary
5th Feb 1997 Jane Hough appointed as Director
5th Feb 1997 Paul Caddick appointed as Director
7th Feb 1997 Garry Cuthbertson appointed as Director
7th Feb 1997 Robert Crossley resigned as Nominee director
7th Feb 1997 Guy Jackson resigned as Nominee director
7th Feb 1997 Guy Jackson resigned as Nominee secretary
7th Feb 1997 Peter Hirst appointed as Secretary
24th Feb 1997 Paul Dixon appointed as Director
15th Sep 1997 Jane Hough resigned as Director
12th Jan 1998 Peter Hirst resigned as Secretary
12th Jan 1998 Garry Cuthbertson appointed as Secretary
12th Jan 1998 Paul Caddick resigned as Director
28th Jul 1999 Christopher Elton appointed as Director
28th Jul 1999 Andrew Moss appointed as Director
28th Jul 1999 James Ritblat appointed as Director
28th Jul 1999 Colin Wagman appointed as Director
20th Dec 1999 Graham Emmett appointed as Director
31st Dec 2000 Garry Cuthbertson resigned as Secretary
31st Dec 2000 Ian Franks appointed as Secretary
10th Mar 2003 Garry Cuthbertson resigned as Director
10th Mar 2003 Christopher Elton resigned as Director
10th Mar 2003 Simon Dixon appointed as Director
10th Mar 2003 Ian Franks appointed as Director
28th Jul 2003 Graham Emmett resigned as Director
31st Dec 2003 PORTMAN ADMINISTRATION 1 LIMITED appointed as Corporate director
31st Dec 2003 PORTMAN ADMINISTRATION 2 LIMITED appointed as Corporate director
31st Dec 2003 Andrew Moss resigned as Director
31st Dec 2003 James Ritblat resigned as Director
31st Dec 2003 Colin Wagman resigned as Director
16th Feb 2004 Ian Franks resigned as Director
16th Feb 2004 Ian Franks resigned as Secretary
16th Feb 2004 Ian Franks appointed as Secretary
27th May 2004 Paul Dixon resigned as Director
27th May 2004 Simon Dixon resigned as Director
28th May 2004 Shankar Ramanathan appointed as Director
28th May 2004 Mark Stanworth appointed as Director
30th Jul 2004 Ian Franks resigned as Secretary
31st Jul 2004 Angela Cunningham appointed as Secretary
23rd Feb 2005 Shankar Ramanathan resigned as Director
31st Mar 2005 Mark Spicknell appointed as Director
31st Mar 2005 Robert Bailey appointed as Director
31st Mar 2005 Mark Stanworth resigned as Director
10th Sep 2007 Mark Spicknell resigned as Director
10th Sep 2007 Paul Lynam appointed as Director
8th Aug 2008 Paul Lynam resigned as Director
17th Sep 2008 David Cartledge appointed as Director
2nd Mar 2009 PORTMAN ADMINISTRATION 1 LIMITED resigned as Corporate director
2nd Mar 2009 PORTMAN ADMINISTRATION 2 LIMITED resigned as Corporate director
28th Apr 2009 Robert Bailey resigned as Director
28th Apr 2009 Neeraj Kapur appointed as Director
1st Feb 2010 Andrew Barnard appointed as Director
1st Feb 2010 Neeraj Kapur resigned as Director
20th Sep 2010 David Cartledge resigned as Director

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