About

Registered Number: 02944151
Date of Incorporation: 24/06/1994 (30 years and 10 months ago)
Company Status: Active
Registered Address: 5 Cintra Park, Upper Norwood, London, SE19 2LH

 

Having been setup in 1994, 5 Cintra Park Ltd have registered office in London. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATE, Jeremy Marcus Edwin 21 October 2004 - 1
BRADLEY, John 14 March 2012 - 1
GORDON, Kirsty 27 August 2004 - 1
SHIPLEY, David Michael 22 June 2018 - 1
ASHTON, Patricia Anne 24 June 1994 31 January 2004 1
ATKINSON, Richard Duncan 24 June 1994 26 July 1996 1
BULSON, Sean Michael 28 October 2002 21 October 2004 1
FAULKNER, Rosemary Jane 26 June 1994 26 August 1994 1
GODFREY, Rachel 18 June 1997 30 May 2000 1
MATTHEWS, Jean 16 July 2000 27 August 2004 1
MINSHULL, Lynn 31 January 2004 29 October 2007 1
PLETTS, Raymond Ashley 26 July 2007 20 April 2011 1
TENNENT, Julian Oliver 26 June 1994 28 October 2002 1
TIBBETTS, Denise Elaine 26 June 1994 01 October 1998 1
VIGAR, Peter James 08 October 1998 10 October 2011 1
WOODROFFE, Hugh William 26 August 1994 20 April 2000 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 24 March 2020
CH01 - Change of particulars for director 28 February 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 05 July 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
CH01 - Change of particulars for director 12 March 2018
CH03 - Change of particulars for secretary 12 March 2018
AA - Annual Accounts 12 March 2018
PSC08 - N/A 14 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 29 July 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 29 July 2014
CH01 - Change of particulars for director 29 July 2014
AD04 - Change of location of company records to the registered office 29 July 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 24 July 2012
AP01 - Appointment of director 02 June 2012
TM01 - Termination of appointment of director 02 June 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
AP01 - Appointment of director 18 July 2011
TM01 - Termination of appointment of director 16 July 2011
AA - Annual Accounts 06 September 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 16 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
363a - Annual Return 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
363a - Annual Return 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 13 July 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 05 March 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
363s - Annual Return 11 July 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 13 July 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288c - Notice of change of directors or secretaries or in their particulars 24 August 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 26 July 1999
AA - Annual Accounts 04 May 1999
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 03 July 1997
288a - Notice of appointment of directors or secretaries 03 July 1997
AA - Annual Accounts 30 April 1997
288 - N/A 06 September 1996
288 - N/A 06 September 1996
288 - N/A 15 August 1996
363s - Annual Return 17 July 1996
287 - Change in situation or address of Registered Office 23 April 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 02 October 1995
288 - N/A 15 December 1994
288 - N/A 15 December 1994
288 - N/A 15 December 1994
288 - N/A 15 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1994
288 - N/A 01 July 1994
288 - N/A 01 July 1994
NEWINC - New incorporation documents 24 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.