CENTRAL SQUARE MANAGEMENT LIMITED
Overview
| Company Name | CENTRAL SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03206554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL SQUARE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CENTRAL SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | 3 Castle Gate Castle Street SG14 1HD Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL SQUARE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 501 LIMITED | Jun 03, 1996 | Jun 03, 1996 |
What are the latest accounts for CENTRAL SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CENTRAL SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||
Appointment of Mr Gerard Morgan Jackson as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Steven Silver as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ruth Maria Joanne Long as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Kym Stephen Turner as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 03, 2025 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 03, 2024 | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 03, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on Jun 15, 2023 | 2 pages | AP04 | ||||||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 3 Castle Gate Castle Street Hertford SG14 1HD on Jun 15, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jun 03, 2022 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||
Termination of appointment of Angela O Neill as a director on Nov 19, 2018 | 1 pages | TM01 | ||||||
Registered office address changed from 66 Prescot Street Prescot Street London E1 8NN England to Kemp House 152-160 City Road London EC1V 2NX on Oct 12, 2018 | 1 pages | AD01 | ||||||
Who are the officers of CENTRAL SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Street SG14 1HD Hertford 3 Castle Gate England |
| 182179040001 | ||||||||||
| JACKSON, Gerard Morgan | Director | Castle Street SG14 1HD Hertford 3 Castle Gate England | England | British | 338717150001 | |||||||||
| TURNER, Kym Stephen | Director | Castle Street SG14 1HD Hertford 3 Castle Gate England | England | British | 338674430001 | |||||||||
| ANDREE, Beverley Ann | Secretary | 11 Central Square 27 St Mark Street E1 8EF London | British | 59177250001 | ||||||||||
| BUTLER, Michael Hywel | Secretary | 19 Central Square 22-27 St Mark E1 8EF Street London | British | 54845300001 | ||||||||||
| CARNELL, Stephen | Secretary | 10 Ladyroyd Silkstone Common S75 4SF Barnsley | British | 36002310002 | ||||||||||
| ELLIS, Richard Damian | Secretary | 17 Selborne Drive IM2 3LR Douglas Isle Of Man | Irish | 52992440002 | ||||||||||
| MUIRHEAD, Oona Grant | Secretary | Flat 24 27 St Mark Street E1 8EF London | British | 113074050002 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| MANAGED LIVING PARTNERSHIPS LTD | Secretary | Old Kent Road SE1 4RF London 59-61 United Kingdom |
| 139415150001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||||||
| ANDREE, Beverley Ann | Director | 11 Central Square 27 St Mark Street E1 8EF London | British | 59177250001 | ||||||||||
| BYRNE, Ross Kennaugh | Director | Flat 3 Fairfield Alexander Road ISLEMAN Castletown Isle Of Man | British | 54175890001 | ||||||||||
| CAGNEY, Anthony Joseph | Director | Flat 2 9 Tynwald Road IM2 6JB Douglas Isle Of Man | Irish | 49651860001 | ||||||||||
| ELLIS, Richard Damian | Director | 17 Selborne Drive IM2 3LR Douglas Isle Of Man | Isle Of Man | Irish | 52992440002 | |||||||||
| GJELSETH, Viggo | Director | 5 Central Square 27 Saint Mark Street E1 8EF London | Swedish | 65491240001 | ||||||||||
| HARRISON, Michael | Director | - 29 St Mark Street E1 8EF London 27 | United Kingdom | British | 164492830001 | |||||||||
| JENKINS, Jonathan | Director | Apartment 8 27 St Mark Street E1 8EF London | England | British | 113074080001 | |||||||||
| JONES, Gavin Richard | Director | Flat 11, Central Square 27-29 Saint Mark Street E1 8EF London | United Kingdom | British | 69719910001 | |||||||||
| LANE NOTT, Roger Charles, Rear Admiral | Director | 5 Dudley Hill MK5 6LL Shenley Church End Buckinghamshire | United Kingdom | British | 122439530001 | |||||||||
| LONG, Ruth Maria Joanne | Director | 27-29 St Marks Street E1 8EF London Flat 10 United Kingdom | United Kingdom | Irish | 159974460001 | |||||||||
| MUIRHEAD, Oona Grant | Director | Flat 24 27 St Mark Street E1 8EF London | England | British | 113074050002 | |||||||||
| O NEILL, Angela | Director | 27-29 St Marks Street E1 8EF London Flat 22 United Kingdom | United Kingdom | British | 193355230001 | |||||||||
| ONG, Sharon Si-Hsein | Director | Latymer Court Hammersmith Road W6 7LB London 253 United Kingdom | United Kingdom | Malaysian | 198779400001 | |||||||||
| PICKFORD, Meredith William | Director | 27 Central Square 27-29 Mark Street E1 8EF London | British | 59727340001 | ||||||||||
| PICKFORD, Rosa | Director | 27-29 St Marks Street E1 8EF London Flat 27 United Kingdom | United Kingdom | British | 190994730001 | |||||||||
| SILVER, Jonathan Steven | Director | 27-29 St Marks Street E1 8EF London Flat 3 United Kingdom | England | British | 121914360001 | |||||||||
| SILVER, Jonathan Steven | Director | 3 Central Square 27 St Mark Street E1 8EF London | England | British | 121914360001 | |||||||||
| WALKER, Colin Darryl | Director | 4 Central Square 27-29 Saint Mark Street E1 8EF London | British | 69957360001 | ||||||||||
| WARD, John | Director | Central Square 27/29 St Marks L1 8EF London Apartment 7 | England | British | 138048400001 | |||||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
What are the latest statements on persons with significant control for CENTRAL SQUARE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0