Central Business Park Management (Kent) Limited

Company Name	Central Business Park Management (Kent) Limited
Directors	Jonathan Peter Falvey and Tim Rennie
Company Status	Active
Company Number	02221586
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Peter Falvey
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2009(21 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Vehicle Repairs
Country of Residence	United Kingdom
Correspondence Address	Green Farm Breach Lane Lower Halstow Kent ME9 7AA

Director Name	Mr Tim Rennie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2017(29 years, 2 months after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	England
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Secretary Name	Mr Tim Rennie
Status	Current
Appointed	30 April 2017(29 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Director Name	Roger Ballard
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(4 months, 1 week after company formation)
Appointment Duration	23 years, 7 months (resigned 20 January 2012)
Role	Builder
Country of Residence	England
Correspondence Address	—

Director Name	Roger Ballard
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 May 2000)
Role	Builder
Correspondence Address	Box Farm Theale Wedmore Somerset BS28 4SL

Director Name	Mr Rodney Hird Edmondson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 1993)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Baunton Mill Cirencester Gloucestershire GL7 7BB Wales

Director Name	Mr Norman Roger Miller
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(3 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pinecroft Woodlands Close Bickley Kent BR1 2BD

Secretary Name	Mrs Janet Phyllis Macfarlane
Nationality	British
Status	Resigned
Appointed	04 August 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	32 Goodwood Close High Halstow Rochester Kent ME3 8SU

Director Name	Mr Patrick William Green
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(6 years after company formation)
Appointment Duration	14 years, 6 months (resigned 08 September 2008)
Role	Timber And Builders Merchants
Country of Residence	United Kingdom
Correspondence Address	Itchenor Park House Itchenor Chichester West Sussex PO20 7DN

Secretary Name	David Paul Gurton
Nationality	British
Status	Resigned
Appointed	03 May 2000(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 39 Addlestead Road East Peckham Tonbridge Kent TN12 5DP

Director Name	Margaret Ockendon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(12 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capers The Green West Tilbury Essex RM18 8TU

Director Name	Mr Andrew David Park
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(16 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Starling Close New Barn Kent DA3 7NP

Director Name	Mr Graham David Barber
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(21 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2017)
Role	Escalator Co Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Central Business Park Neptune Close Medway City Estate Rochester Kent ME2 4LW

Director Name	Mr Richard Peter Tulett
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(21 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2017)
Role	Tiling Contractor
Country of Residence	England
Correspondence Address	82 Watling Street Strood Nr Rochester Kent ME2 3QJ

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(16 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 2010)
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Location

Registered Address	72 Orchard Road Maldon Essex CM9 6EP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	A.j. Tebbut Joinery LTD 6.67% Ordinary
1 at £1	Andrew David Park & Jacqueline Jean Park 6.67% Ordinary
1 at £1	Mr C. Avery 6.67% Ordinary
1 at £1	Mr C.p. Myhill 6.67% Ordinary
1 at £1	Mr G.r. Annetts 6.67% Ordinary
1 at £1	Mr Lee Graham Barber & Mrs Linda Anne Barber 6.67% Ordinary
1 at £1	Mr M. Bowen 6.67% Ordinary
1 at £1	Mr Norman Roger Miller 6.67% Ordinary
1 at £1	Mr S. Langton 6.67% Ordinary
2 at £1	E.w. Ballard (Holdings) LTD 13.33% Ordinary
2 at £1	Mr Roger Ballard 13.33% Ordinary
2 at £1	Richard Peter Tulett & Jane Marie Tulett 13.33% Ordinary

Financials

Year	2014
Net Worth	£15
Current Liabilities	£134

Accounts

Latest Accounts	24 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	24 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

24 December 2020	Compulsory strike-off action has been discontinued (1 page)
23 December 2020	Confirmation statement made on 4 August 2020 with updates (6 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
24 March 2020	Unaudited abridged accounts made up to 24 June 2019 (7 pages)
19 August 2019	Confirmation statement made on 4 August 2019 with updates (6 pages)
18 August 2019	Cessation of Andrew David Park as a person with significant control on 1 January 2019 (1 page)
20 March 2019	Registered office address changed from Unit 13 Central Business Park Neptune Close Medway City Estate Rochester Kent ME2 4LW to 72 Orchard Road Maldon Essex CM9 6EP on 20 March 2019 (1 page)
20 March 2019	Unaudited abridged accounts made up to 24 June 2018 (6 pages)
14 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
23 March 2018	Unaudited abridged accounts made up to 24 June 2017 (6 pages)
15 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
18 May 2017	Appointment of Mr Tim Rennie as a director on 30 April 2017 (2 pages)
18 May 2017	Termination of appointment of Andrew David Park as a director on 30 April 2017 (1 page)
18 May 2017	Termination of appointment of Richard Peter Tulett as a director on 30 April 2017 (1 page)
18 May 2017	Appointment of Mr Tim Rennie as a director on 30 April 2017 (2 pages)
18 May 2017	Termination of appointment of Richard Peter Tulett as a director on 30 April 2017 (1 page)
18 May 2017	Appointment of Mr Tim Rennie as a secretary on 30 April 2017 (2 pages)
18 May 2017	Appointment of Mr Tim Rennie as a secretary on 30 April 2017 (2 pages)
18 May 2017	Termination of appointment of Graham David Barber as a director on 30 April 2017 (1 page)
18 May 2017	Termination of appointment of Graham David Barber as a director on 30 April 2017 (1 page)
18 May 2017	Termination of appointment of Andrew David Park as a director on 30 April 2017 (1 page)
1 November 2016	Registered office address changed from 8a Alfred Square Deal Kent CT14 6LU to Unit 13 Central Business Park Neptune Close Medway City Estate Rochester Kent ME2 4LW on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 8a Alfred Square Deal Kent CT14 6LU to Unit 13 Central Business Park Neptune Close Medway City Estate Rochester Kent ME2 4LW on 1 November 2016 (1 page)
17 October 2016	Confirmation statement made on 4 August 2016 with updates (8 pages)
17 October 2016	Confirmation statement made on 4 August 2016 with updates (8 pages)
11 October 2016	Total exemption small company accounts made up to 24 June 2016 (4 pages)
11 October 2016	Total exemption small company accounts made up to 24 June 2016 (4 pages)
24 March 2016	Total exemption small company accounts made up to 24 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 24 June 2015 (4 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 15 (7 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 15 (7 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 15 (7 pages)
24 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
24 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 15 (7 pages)
24 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 15 (7 pages)
24 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 15 (7 pages)
24 March 2014	Total exemption small company accounts made up to 24 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 24 June 2013 (3 pages)
27 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 15 (7 pages)
27 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 15 (7 pages)
27 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 15 (7 pages)
24 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
24 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
18 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
18 October 2012	Termination of appointment of Roger Ballard as a director (1 page)
18 October 2012	Termination of appointment of Roger Ballard as a director (1 page)
18 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
17 April 2012	Total exemption small company accounts made up to 24 June 2011 (4 pages)
17 April 2012	Registered office address changed from C/O Halhams 47 Castle Street Dover Kent CT16 1PT England on 17 April 2012 (1 page)
17 April 2012	Total exemption small company accounts made up to 24 June 2011 (4 pages)
17 April 2012	Registered office address changed from C/O Halhams 47 Castle Street Dover Kent CT16 1PT England on 17 April 2012 (1 page)
18 October 2011	Director's details changed for Roger Ballard on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Roger Ballard on 18 October 2011 (2 pages)
18 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
22 March 2011	Total exemption small company accounts made up to 24 June 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 24 June 2010 (4 pages)
9 March 2011	Registered office address changed from Caxtons 49-50 Windmill Street Gravesend Kent DA12 1BG on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Caxtons 49-50 Windmill Street Gravesend Kent DA12 1BG on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Caxtons 49-50 Windmill Street Gravesend Kent DA12 1BG on 9 March 2011 (1 page)
20 August 2010	Termination of appointment of Caxtons Commercial Limited as a secretary (1 page)
20 August 2010	Termination of appointment of Caxtons Commercial Limited as a secretary (1 page)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (9 pages)
11 August 2010	Appointment of Roger Ballard as a director (2 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (9 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (9 pages)
11 August 2010	Appointment of Roger Ballard as a director (2 pages)
15 March 2010	Total exemption full accounts made up to 23 June 2009 (8 pages)
15 March 2010	Total exemption full accounts made up to 23 June 2009 (8 pages)
17 November 2009	Appointment of Graham David Barber as a director (3 pages)
17 November 2009	Appointment of Graham David Barber as a director (3 pages)
12 November 2009	Appointment of Mr Richard Tulett as a director (2 pages)
12 November 2009	Appointment of Mr Richard Tulett as a director (2 pages)
10 November 2009	Appointment of Mr Jonathan Peter Falvey as a director (2 pages)
10 November 2009	Appointment of Mr Jonathan Peter Falvey as a director (2 pages)
26 October 2009	Termination of appointment of Margaret Ockendon as a director (2 pages)
26 October 2009	Termination of appointment of Margaret Ockendon as a director (2 pages)
19 August 2009	Return made up to 04/08/09; full list of members (8 pages)
19 August 2009	Return made up to 04/08/09; full list of members (8 pages)
5 April 2009	Total exemption full accounts made up to 23 June 2008 (11 pages)
5 April 2009	Total exemption full accounts made up to 23 June 2008 (11 pages)
11 September 2008	Appointment terminated director patrick green (1 page)
11 September 2008	Appointment terminated director patrick green (1 page)
11 August 2008	Return made up to 04/08/08; full list of members (8 pages)
11 August 2008	Return made up to 04/08/08; full list of members (8 pages)
25 March 2008	Total exemption full accounts made up to 23 June 2007 (10 pages)
25 March 2008	Total exemption full accounts made up to 23 June 2007 (10 pages)
29 August 2007	Return made up to 04/08/07; full list of members (9 pages)
29 August 2007	Return made up to 04/08/07; full list of members (9 pages)
17 May 2007	Total exemption small company accounts made up to 23 June 2006 (8 pages)
17 May 2007	Total exemption small company accounts made up to 23 June 2006 (8 pages)
24 August 2006	Return made up to 04/08/06; full list of members (8 pages)
24 August 2006	Return made up to 04/08/06; full list of members (8 pages)
7 April 2006	Full accounts made up to 23 June 2005 (12 pages)
7 April 2006	Full accounts made up to 23 June 2005 (12 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
6 September 2005	Return made up to 04/08/05; full list of members (8 pages)
6 September 2005	Return made up to 04/08/05; full list of members (8 pages)
21 April 2005	Full accounts made up to 23 June 2004 (11 pages)
21 April 2005	Full accounts made up to 23 June 2004 (11 pages)
18 January 2005	New secretary appointed (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (1 page)
2 September 2004	Secretary's particulars changed (1 page)
2 September 2004	Return made up to 04/08/04; full list of members (8 pages)
2 September 2004	Return made up to 04/08/04; full list of members (8 pages)
2 September 2004	Secretary's particulars changed (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
19 April 2004	Full accounts made up to 23 June 2003 (10 pages)
19 April 2004	Full accounts made up to 23 June 2003 (10 pages)
18 October 2003	Full accounts made up to 23 June 2002 (10 pages)
18 October 2003	Full accounts made up to 23 June 2002 (10 pages)
2 September 2003	Return made up to 04/08/03; full list of members (9 pages)
2 September 2003	Return made up to 04/08/03; full list of members (9 pages)
2 September 2003	Secretary's particulars changed (1 page)
2 September 2003	Secretary's particulars changed (1 page)
13 August 2002	Return made up to 04/08/02; full list of members (11 pages)
13 August 2002	Return made up to 04/08/02; full list of members (11 pages)
23 April 2002	Full accounts made up to 23 June 2001 (10 pages)
23 April 2002	Full accounts made up to 23 June 2001 (10 pages)
24 August 2001	Return made up to 04/08/01; full list of members (8 pages)
24 August 2001	Return made up to 04/08/01; full list of members (8 pages)
24 April 2001	Full accounts made up to 23 June 2000 (9 pages)
24 April 2001	Full accounts made up to 23 June 2000 (9 pages)
10 October 2000	Return made up to 04/08/00; full list of members (11 pages)
10 October 2000	Return made up to 04/08/00; full list of members (11 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (2 pages)
21 September 2000	Director resigned (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
21 April 2000	Full accounts made up to 23 June 1999 (12 pages)
21 April 2000	Full accounts made up to 23 June 1999 (12 pages)
7 March 2000	Registered office changed on 07/03/00 from: 7-13 new road chatham kent ME4 4QL (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 7-13 new road chatham kent ME4 4QL (1 page)
23 August 1999	Return made up to 04/08/99; full list of members (7 pages)
23 August 1999	Return made up to 04/08/99; full list of members (7 pages)
14 April 1999	Director's particulars changed (1 page)
14 April 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
25 January 1999	Secretary's particulars changed (1 page)
25 January 1999	Secretary's particulars changed (1 page)
9 October 1998	Full accounts made up to 23 June 1998 (9 pages)
9 October 1998	Full accounts made up to 23 June 1998 (9 pages)
28 August 1998	Return made up to 04/08/98; change of members (7 pages)
28 August 1998	Return made up to 04/08/98; change of members (7 pages)
17 March 1998	Full accounts made up to 23 June 1997 (11 pages)
17 March 1998	Full accounts made up to 23 June 1997 (11 pages)
29 August 1997	Return made up to 04/08/97; no change of members (5 pages)
29 August 1997	Return made up to 04/08/97; no change of members (5 pages)
8 January 1997	Full accounts made up to 23 June 1996 (11 pages)
8 January 1997	Full accounts made up to 23 June 1996 (11 pages)
18 August 1996	Return made up to 04/08/96; full list of members (7 pages)
18 August 1996	Return made up to 04/08/96; full list of members (7 pages)
13 June 1996	Auditor's resignation (1 page)
13 June 1996	Auditor's resignation (1 page)
15 November 1995	Accounts for a small company made up to 23 June 1995 (5 pages)
15 November 1995	Accounts for a small company made up to 23 June 1995 (5 pages)
10 August 1995	Return made up to 04/08/95; change of members (8 pages)
10 August 1995	Return made up to 04/08/95; change of members (8 pages)
31 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1988	Incorporation (15 pages)
16 February 1988	Incorporation (15 pages)

Central Business Park Management (Kent) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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