ENTERPRISE CENTRES LIMITED
Overview
| Company Name | ENTERPRISE CENTRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03466833 |
| 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 ENTERPRISE CENTRES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ENTERPRISE CENTRES LIMITED located?
| Registered Office Address | Foret Windmill Park TN15 7SY Wrotham Heath Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTERPRISE CENTRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENTERPRISE CENTRES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for ENTERPRISE CENTRES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 034668330011, created on Oct 31, 2019 | 53 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||
Alteration to charge 034668330009, created on Jun 19, 2015 | 23 pages | MR07 | ||
Registration of charge 034668330010, created on Sep 29, 2017 | 40 pages | MR01 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Who are the officers of ENTERPRISE CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAM, Susan Mary | Secretary | Windmill Park TN15 7SY Wrotham Heath Foret Kent | British | 22704990001 | ||||||
| BOAM, Peter | Director | Foret Windmill Park TN15 7SY Wrotham Heath Kent | United Kingdom | British | 14893790001 | |||||
| BOAM, Susan Mary | Director | Foret Windmill Park Wrotham Heath TN15 7SY Sevenoaks Kent | England | British | 22704990001 | |||||
| JONES, Patricia Anne | Secretary | 30 Golding Close Kings Hill ME19 4BE West Malling Kent | British | 78126930001 | ||||||
| PIPER, Timothy Hugh William | Secretary | 14 Reynolds Close Hampstead Way NW11 7EA London | British | 76740730002 | ||||||
| TARRY, Edwin Robson | Secretary | Wildernesse Farm Park Lane Seal TN15 0JD Sevenoaks Kent | British | 56467060002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CLAPHAM, David John | Director | 4 Heritage Hill BR2 6AU Keston Kent | United Kingdom | British | 29705630001 | |||||
| TARRY, Edwin Robson | Director | Wildernesse Farm Park Lane Seal TN15 0JD Sevenoaks Kent | England | British | 56467060002 | |||||
| TARRY, James Robson Edwin | Director | 18 Egerton Drive SE10 London | England | British | 92401580001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ENTERPRISE CENTRES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Boam | Apr 06, 2016 | Windmill Park Wrotham Heath TN15 7SY Sevenoaks Foret Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Mary Boam | Apr 06, 2016 | Windmill Park Wrotham Heath TN15 7SY Sevenoaks Foret Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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