ENTERPRISE CENTRES LIMITED

ENTERPRISE CENTRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENTERPRISE CENTRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03466833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ENTERPRISE CENTRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENTERPRISE CENTRES LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for ENTERPRISE CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Registration of charge 034668330011, created on Oct 31, 2019

    53 pagesMR01

    Accounts for a small company made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Alteration to charge 034668330009, created on Jun 19, 2015

    23 pagesMR07

    Registration of charge 034668330010, created on Sep 29, 2017

    40 pagesMR01

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Who are the officers of ENTERPRISE CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAM, Susan Mary
    Windmill Park
    TN15 7SY Wrotham Heath
    Foret
    Kent
    Secretary
    Windmill Park
    TN15 7SY Wrotham Heath
    Foret
    Kent
    British22704990001
    BOAM, Peter
    Foret
    Windmill Park
    TN15 7SY Wrotham Heath
    Kent
    Director
    Foret
    Windmill Park
    TN15 7SY Wrotham Heath
    Kent
    United KingdomBritish14893790001
    BOAM, Susan Mary
    Foret Windmill Park
    Wrotham Heath
    TN15 7SY Sevenoaks
    Kent
    Director
    Foret Windmill Park
    Wrotham Heath
    TN15 7SY Sevenoaks
    Kent
    EnglandBritish22704990001
    JONES, Patricia Anne
    30 Golding Close
    Kings Hill
    ME19 4BE West Malling
    Kent
    Secretary
    30 Golding Close
    Kings Hill
    ME19 4BE West Malling
    Kent
    British78126930001
    PIPER, Timothy Hugh William
    14 Reynolds Close
    Hampstead Way
    NW11 7EA London
    Secretary
    14 Reynolds Close
    Hampstead Way
    NW11 7EA London
    British76740730002
    TARRY, Edwin Robson
    Wildernesse Farm Park Lane
    Seal
    TN15 0JD Sevenoaks
    Kent
    Secretary
    Wildernesse Farm Park Lane
    Seal
    TN15 0JD Sevenoaks
    Kent
    British56467060002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    CLAPHAM, David John
    4 Heritage Hill
    BR2 6AU Keston
    Kent
    Director
    4 Heritage Hill
    BR2 6AU Keston
    Kent
    United KingdomBritish29705630001
    TARRY, Edwin Robson
    Wildernesse Farm Park Lane
    Seal
    TN15 0JD Sevenoaks
    Kent
    Director
    Wildernesse Farm Park Lane
    Seal
    TN15 0JD Sevenoaks
    Kent
    EnglandBritish56467060002
    TARRY, James Robson Edwin
    18 Egerton Drive
    SE10 London
    Director
    18 Egerton Drive
    SE10 London
    EnglandBritish92401580001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of ENTERPRISE CENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Boam
    Windmill Park
    Wrotham Heath
    TN15 7SY Sevenoaks
    Foret
    Kent
    England
    Apr 06, 2016
    Windmill Park
    Wrotham Heath
    TN15 7SY Sevenoaks
    Foret
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Susan Mary Boam
    Windmill Park
    Wrotham Heath
    TN15 7SY Sevenoaks
    Foret
    Kent
    England
    Apr 06, 2016
    Windmill Park
    Wrotham Heath
    TN15 7SY Sevenoaks
    Foret
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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