CENTRAL PARK MANAGEMENT (2002) LIMITED

Company summary

Company number: 04410233
Status: ACTIVE
Incorporated / age: 5 April 200224 years
Registered office: Manchester Professional Services Limited Level 5, Town Hall Extension,, Albert Square,, Manchester, M60 2LA, England
Accounts due: 30 September 2027
Confirmation statement due: 5 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 15:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Manchester Professional Services Limited Level 5, Town Hall Extension,, Albert Square,, Manchester, M60 2LA, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
EVER 1766 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANCHESTER PROFESSIONAL SERVICES LIMITED ACTIVE	Secretary	19 Aug 2016				Level 5, Town Hall Extension, Albert Square, Manchester, M60 2LA, England
HUMPHREYS, Richard Brian ACTIVE	Director	04 Oct 2023		England	August 1982	Manchester Professional Services Limited, Level 5, Town Hall Extension,, Albert Square,, Manchester, M60 2LA, England
RICHARDS, Kenneth George ACTIVE	Director	22 Mar 2017		England	January 1986	Manchester Professional Services Limited, Level 5, Town Hall Extension,, Albert Square,, Manchester, M60 2LA, England
BIRDWOOD, Gordon Thomas RESIGNED	Secretary	01 Jul 2013	19 Aug 2016			Alliance House, 12 Caxton Street, London, SW1H 0QS, England
POPE, Nigel Howard RESIGNED	Secretary	08 Aug 2002	22 Jan 2007			3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
ANCOSEC LIMITED RESIGNED	Secretary	22 Jan 2007	01 Jul 2013			Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	05 Apr 2002	08 Aug 2002			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
AUSTEN, Jonathan Martin RESIGNED	Director	05 Mar 2007	28 May 2008	United Kingdom	June 1956	Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
BOYLE, Gillian RESIGNED	Director	04 Sep 2018	14 Jun 2022	England	August 1959	Town Hall, Albert Square, Manchester, M60 2LA, England
BURKINSHAW, David John RESIGNED	Director	25 Nov 2005	01 Mar 2012	United Kingdom	March 1964	5 Orford House, Westgate Flixton, Manchester, M41 9EL
CARPENTER, Malcolm Edward RESIGNED	Director	08 Aug 2002	05 Mar 2007		June 1956	100 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT
CHAPMAN, Piers Christopher RESIGNED	Director	01 Jul 2013	12 May 2016	United Kingdom	May 1971	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
CHATER, Beth Salena RESIGNED	Director	29 May 2008	31 Oct 2008	United Kingdom	May 1961	Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
CHATER, Beth Salena RESIGNED	Director	22 Jan 2007	28 May 2008	United Kingdom	May 1961	Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
CORNELL, James Martin RESIGNED	Director	31 Dec 2009	01 Jul 2013	England	January 1974	Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
CROSS, Jonathan Paul RESIGNED	Director	01 Mar 2012	12 May 2016	United Kingdom	November 1970	The Pinnacle 5th Floor, 73-79 King Street, Manchester, Lancashire, M2 4NG, England
DUFFIELD, David Mark Johnston RESIGNED	Director	22 Jan 2007	14 Sep 2007	England	March 1949	58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
HAYES, Dominic Patrick, Thomas RESIGNED	Director	03 Oct 2017	18 Jul 2018	United Kingdom	November 1963	6, Wheatlands Grove, Harrogate, North Yorkshire, HG2 8JH, England
HILL, Peter Ronald RESIGNED	Director	10 Jun 2016	11 Aug 2017	England	July 1953	Town Hall, Albert Square, Manchester, M60 2LA, England
JOHNSTON, Andrew James RESIGNED	Director	31 Dec 2009	01 Jul 2013	United Kingdom	October 1958	Building 1025, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
JOHNSTON, Andrew James RESIGNED	Director	30 Jun 2008	31 Dec 2009	United Kingdom	October 1958	Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF
KNOTT, Kenneth John RESIGNED	Director	08 Aug 2002	25 Nov 2005	United Kingdom	March 1959	Ivy House, Glossop Road, Marple Bridge, Stockport, Cheshire, SK6 5RX
MOHANLAL, Satish RESIGNED	Director	31 Oct 2008	30 Sep 2009		April 1964	21 Mostyn Gardens, London, NW10 5QU
NEILSON, Emily Jane, Miss. RESIGNED	Director	17 Jun 2010	27 May 2011	England	July 1975	Arlington House, Arlington Business Park, Theale Reading, Berks, RG7 4SA
NEWTON, Simon John RESIGNED	Director	01 Jul 2013	12 May 2016	United Kingdom	May 1958	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
POPE, Nigel Howard RESIGNED	Director	28 May 2008	31 Dec 2009	England	July 1964	17, Hawthorne Road, Bromley, Kent, BR1 2HN
POTTER, Richard James RESIGNED	Director	01 Jul 2013	12 May 2016	United Kingdom	January 1966	Building 1025, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
PULSFORD, Jeffrey Mark RESIGNED	Director	05 Mar 2007	28 May 2008	United Kingdom	August 1959	Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
REED, Robert Paul RESIGNED	Director	27 May 2011	01 Jul 2013	United Kingdom	September 1968	1025, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
THORNCROFT, Stephen RESIGNED	Director	12 May 2016	22 Mar 2017	England	January 1954	Minton Place, Station Road, Swindon, Wiltshire, SN1 1DA
TIBBETTS, Michael Andrew RESIGNED	Director	31 Dec 2009	17 Jun 2010	England	October 1965	Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	05 Apr 2002	08 Aug 2002			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

MANCHESTER PROFESSIONAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Aug 2016
Address: Level 5, Town Hall Extension, Albert Square, Manchester, M60 2LA, England

HUMPHREYS, Richard Brian ACTIVE
Role: Director
Appointed on: 04 Oct 2023
Country of Residence: England
Date of birth: August 1982
Address: Manchester Professional Services Limited, Level 5, Town Hall Extension,, Albert Square,, Manchester, M60 2LA, England

RICHARDS, Kenneth George ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: England
Date of birth: January 1986
Address: Manchester Professional Services Limited, Level 5, Town Hall Extension,, Albert Square,, Manchester, M60 2LA, England

BIRDWOOD, Gordon Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 19 Aug 2016
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

POPE, Nigel Howard RESIGNED
Role: Secretary
Appointed on: 08 Aug 2002
Resigned on: 22 Jan 2007
Address: 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN

ANCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jan 2007
Resigned on: 01 Jul 2013
Address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 2002
Resigned on: 08 Aug 2002
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

AUSTEN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

BOYLE, Gillian RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 14 Jun 2022
Country of Residence: England
Date of birth: August 1959
Address: Town Hall, Albert Square, Manchester, M60 2LA, England

BURKINSHAW, David John RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 5 Orford House, Westgate Flixton, Manchester, M41 9EL

CARPENTER, Malcolm Edward RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 05 Mar 2007
Date of birth: June 1956
Address: 100 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT

CHAPMAN, Piers Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

CHATER, Beth Salena RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH

CHATER, Beth Salena RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH

CORNELL, James Martin RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: January 1974
Address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

CROSS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: The Pinnacle 5th Floor, 73-79 King Street, Manchester, Lancashire, M2 4NG, England

DUFFIELD, David Mark Johnston RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: March 1949
Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG

HAYES, Dominic Patrick, Thomas RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 18 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 6, Wheatlands Grove, Harrogate, North Yorkshire, HG2 8JH, England

HILL, Peter Ronald RESIGNED
Role: Director
Appointed on: 10 Jun 2016
Resigned on: 11 Aug 2017
Country of Residence: England
Date of birth: July 1953
Address: Town Hall, Albert Square, Manchester, M60 2LA, England

JOHNSTON, Andrew James RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Building 1025, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

JOHNSTON, Andrew James RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF

KNOTT, Kenneth John RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 25 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Ivy House, Glossop Road, Marple Bridge, Stockport, Cheshire, SK6 5RX

MOHANLAL, Satish RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 30 Sep 2009
Date of birth: April 1964
Address: 21 Mostyn Gardens, London, NW10 5QU

NEILSON, Emily Jane, Miss. RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 27 May 2011
Country of Residence: England
Date of birth: July 1975
Address: Arlington House, Arlington Business Park, Theale Reading, Berks, RG7 4SA

NEWTON, Simon John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

POPE, Nigel Howard RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1964
Address: 17, Hawthorne Road, Bromley, Kent, BR1 2HN

POTTER, Richard James RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Building 1025, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

PULSFORD, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB

REED, Robert Paul RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1025, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

THORNCROFT, Stephen RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 22 Mar 2017
Country of Residence: England
Date of birth: January 1954
Address: Minton Place, Station Road, Swindon, Wiltshire, SN1 1DA

TIBBETTS, Michael Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 17 Jun 2010
Country of Residence: England
Date of birth: October 1965
Address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 2002
Resigned on: 08 Aug 2002
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

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