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Company number
05331449

CENTRAL PARK HOLDINGS LIMITED

Officer · BLYTH, Sarah Jane and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CENTRAL PARK HOLDINGS LIMITED
Company number
05331449
Registered office
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, ENGLAND
Company type
Private Limited Company
Incorporated on
13 January 2005
Status
Active
Age
21 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 31/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Albany Hill Mids Opco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2025
Mr Paul Martin Styles
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Marie Elizabeth Davies
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/01/2025 Controls 6 companies
Mr Paul Martin Styles
born 12/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2025 Controls 2 companies
Mrs Marie Elizabeth Davies
born 03/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2025

Serving officers

director Appointed 31/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2025 Charge registered A registered charge
14/03/2025 Charge registered A registered charge
14/03/2025 Charge registered A registered charge
31/01/2025 Charge registered A registered charge
31/01/2025 Charge registered A registered charge
31/01/2025 Person with significant control ceased Mrs Marie Elizabeth Davies
31/01/2025 Person with significant control ceased Mr Paul Martin Styles
31/01/2025 Person with significant control added Albany Hill Mids Opco Limited
31/01/2025 Director resigned STYLES, Paul Martin
31/01/2025 Director resigned DAVIES, Marie Elizabeth
31/01/2025 Secretary resigned STYLES, Paul Martin
31/01/2025 Director appointed BLYTH, Sarah Jane
06/04/2016 Person with significant control added Mrs Marie Elizabeth Davies
06/04/2016 Person with significant control added Mr Paul Martin Styles
11/02/2005 Charge registered Legal mortgage
11/02/2005 Charge registered Debenture
13/01/2005 Director appointed STYLES, Paul Martin
13/01/2005 Director appointed DAVIES, Marie Elizabeth
13/01/2005 Secretary appointed STYLES, Paul Martin

Financial highlights

No figures could be read from the accounts filed on 15 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CENTRAL PARK HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
AA01 — change-account-reference-date-company-current-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: National Westminster Bank Public Limited Company
outstanding
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CENTRAL PARK HOLDINGS LIMITED?
According to the official registry, the company number of CENTRAL PARK HOLDINGS LIMITED is 05331449.
Where is CENTRAL PARK HOLDINGS LIMITED registered?
The registered office is WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, ENGLAND.
Who runs CENTRAL PARK HOLDINGS LIMITED?
BLYTH, Sarah Jane is listed among the officers of CENTRAL PARK HOLDINGS LIMITED.
What is the SIC code of CENTRAL PARK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CENTRAL PARK HOLDINGS LIMITED?
Albany Hill Mids Opco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CENTRAL PARK HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does CENTRAL PARK HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About CENTRAL PARK HOLDINGS LIMITED (05331449)

CENTRAL PARK HOLDINGS LIMITED is a private limited company incorporated on 13 January 2005 and registered in the United Kingdom under company number 05331449. Its registered office is at WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Albany Hill Mids Opco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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