City Park Management Company Limited

Company Name	City Park Management Company Limited
Directors	Gareth Trevor Laurence Kreike and Ciaran Thomas O'Toole
Company Status	Active
Company Number	02574593
Category	Private Limited Company
Incorporation Date	17 January 1991(33 years, 3 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

Secretary Name	Mr Gareth Trevor Laurence Kreike
Status	Current
Appointed	20 October 2014(23 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU

Director Name	Mr Gareth Trevor Laurence Kreike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(32 years after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU

Director Name	Mr Ciaran Thomas O'Toole
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 2024(33 years, 3 months after company formation)
Appointment Duration	1 week, 3 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU

Director Name	Mr Stephen Jeremy Davies
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	75 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Bryan Lyndsey Harris
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	32 Castle Hill Duffield Belper Derbyshire DE56 4EA

Secretary Name	Gary Stanley Jones
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB

Director Name	Steven Mark Thomasson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1998)
Role	Chartered Surveyor
Correspondence Address	Davenfield 6a Park Avenue Wilmslow Cheshire SK9 2JG

Director Name	John Aiton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(7 years, 6 months after company formation)
Appointment Duration	2 months (resigned 29 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Secretary Name	John Aiton
Nationality	British
Status	Resigned
Appointed	31 July 1998(7 years, 6 months after company formation)
Appointment Duration	2 months (resigned 29 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Director Name	Mr Ardeshir Naghshineh
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(7 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mergate Farmhouse Mergate Lane Bracon Ash Norwich Norfolk NR14 8ER

Director Name	Brian Trevor Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(7 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Harman Place Purley Surrey CR8 1AX

Director Name	Mr Roger Martin Hedge
Date of Birth	December 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	29 September 1998(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	Court Manor Court Drive Shenstone Lichfield Staffordshire WS14 0JG

Secretary Name	Roger Lingard Heyworth
Nationality	British
Status	Resigned
Appointed	29 September 1998(7 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	1 Bankhall Lane Hale Altrincham Cheshire WA15 0LA

Secretary Name	Mrs Jean Blackledge
Status	Resigned
Appointed	14 July 2010(19 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2014)
Role	Company Director
Correspondence Address	C/O Summermere Limited Victoria Buildings Silver Street Bury Lancs BL9 0EU

Director Name	Mr Philip David Haworth
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 The Pennines Fulwood Preston PR2 9GB

Director Name	Mr Tahseen Khalid
Date of Birth	June 1986 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 2017(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 January 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	30 Brindley Road Manchester M16 9HQ

Director Name	Matrix Securities Limited (Corporation)
Date of Birth	December 1986 (Born 37 years ago)
Status	Resigned
Appointed	29 September 1998(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 November 2002)
Correspondence Address	Gossard House 7-8 Savile Row London W1S 3PE

Contact

Telephone	0161 8765063
Telephone region	Manchester

Location

Registered Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	British Red Cross Society 5.00% Ordinary
5 at £1	Mutley Properties Holdings LTD 5.00% Ordinary
29 at £1	Lunar Office Sarl 29.00% Ordinary
24 at £1	Brooklawn Estates LTD 24.00% Ordinary
22 at £1	Rbc Trust Company (Jersey) LTD & Regent Capital Trust Corporation LTD 22.00% Ordinary
2 at £1	Corbel Properties LTD 2.00% Ordinary
2 at £1	Zamya LTD 2.00% Ordinary
11 at £1	Ocs Group LTD 11.00% Ordinary

Financials

Year	2014
Net Worth	£21,091
Cash	£45,520
Current Liabilities	£24,530

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

23 December 2020	Micro company accounts made up to 24 December 2019 (5 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 24 December 2018 (5 pages)
13 February 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
15 August 2018	Total exemption full accounts made up to 24 December 2017 (6 pages)
18 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
22 September 2017	Total exemption small company accounts made up to 24 December 2016 (7 pages)
22 September 2017	Total exemption small company accounts made up to 24 December 2016 (7 pages)
18 August 2017	Appointment of Mr Tahseen Khalid as a director on 16 August 2017 (2 pages)
18 August 2017	Appointment of Mr Tahseen Khalid as a director on 16 August 2017 (2 pages)
16 August 2017	Termination of appointment of Philip David Haworth as a director on 10 August 2017 (1 page)
16 August 2017	Termination of appointment of Philip David Haworth as a director on 10 August 2017 (1 page)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
1 November 2016	Termination of appointment of Brian Trevor Smith as a director on 31 March 2016 (1 page)
1 November 2016	Termination of appointment of Brian Trevor Smith as a director on 31 March 2016 (1 page)
1 November 2016	Appointment of Mr Philip David Haworth as a director on 31 March 2016 (2 pages)
1 November 2016	Appointment of Mr Philip David Haworth as a director on 31 March 2016 (2 pages)
23 September 2016	Total exemption small company accounts made up to 24 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 24 December 2015 (7 pages)
9 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
17 November 2015	Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street Bury Lancs BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street Bury Lancs BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page)
24 September 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
24 October 2014	Termination of appointment of Jean Blackledge as a secretary on 20 October 2014 (1 page)
24 October 2014	Termination of appointment of Jean Blackledge as a secretary on 20 October 2014 (1 page)
24 October 2014	Appointment of Mr Gareth Trevor Laurence Kreike as a secretary on 20 October 2014 (2 pages)
24 October 2014	Appointment of Mr Gareth Trevor Laurence Kreike as a secretary on 20 October 2014 (2 pages)
27 June 2014	Total exemption small company accounts made up to 24 December 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 24 December 2013 (6 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
14 May 2013	Total exemption small company accounts made up to 24 December 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 24 December 2012 (6 pages)
7 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
17 May 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
12 September 2011	Termination of appointment of Ardeshir Naghshineh as a director (2 pages)
12 September 2011	Termination of appointment of Ardeshir Naghshineh as a director (2 pages)
8 September 2011	Total exemption small company accounts made up to 24 December 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 24 December 2010 (5 pages)
19 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
8 December 2010	Current accounting period shortened from 31 December 2010 to 24 December 2010 (1 page)
8 December 2010	Current accounting period shortened from 31 December 2010 to 24 December 2010 (1 page)
27 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 July 2010	Termination of appointment of Roger Heyworth as a secretary (1 page)
14 July 2010	Appointment of Mrs Jean Blackledge as a secretary (1 page)
14 July 2010	Appointment of Mrs Jean Blackledge as a secretary (1 page)
14 July 2010	Termination of appointment of Roger Heyworth as a secretary (1 page)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
28 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 January 2009	Return made up to 12/01/09; full list of members (5 pages)
14 January 2009	Registered office changed on 14/01/2009 from c/o summermere LIMITED victoria buildings silver street bury lancs BL9 0EU (1 page)
14 January 2009	Location of register of members (1 page)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Registered office changed on 14/01/2009 from c/o summermere LIMITED victoria buildings silver street bury lancs BL9 0EU (1 page)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Return made up to 12/01/09; full list of members (5 pages)
14 January 2009	Location of register of members (1 page)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 March 2008	Return made up to 12/01/08; change of members 363(353) ‐ Location of register of members address changed (7 pages)
18 March 2008	Return made up to 12/01/08; change of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2008	Registered office changed on 25/02/2008 from 3 brindley road old trafford manchester M16 9HQ (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 3 brindley road old trafford manchester M16 9HQ (1 page)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
25 January 2007	Return made up to 12/01/07; full list of members (9 pages)
25 January 2007	Return made up to 12/01/07; full list of members (9 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 January 2006	Return made up to 12/01/06; full list of members (9 pages)
31 January 2006	Return made up to 12/01/06; full list of members (9 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
24 January 2005	Return made up to 12/01/05; full list of members (9 pages)
24 January 2005	Return made up to 12/01/05; full list of members (9 pages)
2 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 February 2004	Return made up to 12/01/04; full list of members (8 pages)
11 February 2004	Return made up to 12/01/04; full list of members (8 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
4 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 March 2003	Return made up to 12/01/03; full list of members (9 pages)
2 March 2003	Return made up to 12/01/03; full list of members (9 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 February 2002	Return made up to 12/01/02; full list of members (8 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 February 2002	Return made up to 12/01/02; full list of members (8 pages)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 February 2001	Return made up to 12/01/01; full list of members (8 pages)
7 February 2001	Return made up to 12/01/01; full list of members (8 pages)
25 January 2000	Return made up to 12/01/00; full list of members (9 pages)
25 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 January 2000	Return made up to 12/01/00; full list of members (9 pages)
25 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 February 1999	Return made up to 12/01/99; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
10 February 1999	Return made up to 12/01/99; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
15 December 1998	Registered office changed on 15/12/98 from: 20 brindley road manchester M16 9HQ (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 20 brindley road manchester M16 9HQ (1 page)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
12 October 1998	Ad 29/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: buchanan house 3 st james's square london SW1Y 4JU (1 page)
12 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 October 1998	Ad 29/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: buchanan house 3 st james's square london SW1Y 4JU (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (3 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
19 January 1998	Return made up to 12/01/98; no change of members (6 pages)
19 January 1998	Return made up to 12/01/98; no change of members (6 pages)
13 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 January 1997	Return made up to 17/01/97; full list of members (6 pages)
22 January 1997	Return made up to 17/01/97; full list of members (6 pages)
23 January 1996	Return made up to 17/01/96; full list of members (6 pages)
23 January 1996	Return made up to 17/01/96; full list of members (6 pages)
17 January 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 January 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
17 January 1991	Incorporation (26 pages)
17 January 1991	Incorporation (26 pages)

City Park Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check