SITE MANAGEMENT SERVICES (CENTRAL) LTD.

Overview

Company Name	SITE MANAGEMENT SERVICES (CENTRAL) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03967873
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SITE MANAGEMENT SERVICES (CENTRAL) LTD.?

Other specialised construction activities n.e.c. (43999) / Construction

Where is SITE MANAGEMENT SERVICES (CENTRAL) LTD. located?

Registered Office Address	Suite 6 Alcora Building Mucklow Hill B62 8DG Halesowen West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SITE MANAGEMENT SERVICES (CENTRAL) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SITE MANAGEMENT SERVICES (CENTRAL) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for SITE MANAGEMENT SERVICES (CENTRAL) LTD.?

Filings
Date	Description	Document	Type
Aug 08, 2025	Total exemption full accounts made up to Feb 28, 2025	11 pages	AA

May 13, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Total exemption full accounts made up to Feb 28, 2024	11 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Registered office address changed from Ivy House High Street Halesowen West Midlands B63 3BD to Suite 6 Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG on Oct 11, 2023	1 pages	AD01

Aug 01, 2023	Total exemption full accounts made up to Feb 28, 2023	10 pages	AA

May 09, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Jun 10, 2022	Change of details for a person with significant control	2 pages	PSC04

Jun 09, 2022	Director's details changed for Mark Jason Jones on Jun 09, 2022	2 pages	CH01

Apr 27, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Jun 08, 2021	Total exemption full accounts made up to Feb 28, 2021	11 pages	AA

May 10, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

May 23, 2020	Registration of charge 039678730001, created on May 20, 2020	44 pages	MR01

Apr 08, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

Jun 22, 2018	Total exemption full accounts made up to Feb 28, 2018	9 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 07, 2018 with no updates	3 pages	CS01

Nov 22, 2017	Director's details changed for Andrew Wallis on Nov 22, 2017	2 pages	CH01

Nov 22, 2017	Director's details changed for Mark Jason Jones on Nov 22, 2017	2 pages	CH01

Nov 21, 2017	Director's details changed for Nicolas Webb on Nov 21, 2017	2 pages	CH01

Jul 25, 2017	Total exemption full accounts made up to Feb 28, 2017	11 pages	AA

Apr 21, 2017	Confirmation statement made on Apr 07, 2017 with updates	10 pages	CS01

View All Filings

Who are the officers of SITE MANAGEMENT SERVICES (CENTRAL) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBB, Nicolas Alcora Building Mucklow Hill B62 8DG Halesowen Suite 6 West Midlands United Kingdom	Apr 07, 2000		Secretary	Alcora Building Mucklow Hill B62 8DG Halesowen Suite 6 West Midlands United Kingdom		British		Director	70752200003
JONES, Mark Jason Alcora Building Mucklow Hill B62 8DG Halesowen Suite 6 West Midlands United Kingdom	Apr 07, 2000		Director	Alcora Building Mucklow Hill B62 8DG Halesowen Suite 6 West Midlands United Kingdom	England	British	1970-10	Director	70752170006
WALLIS, Andrew Alcora Building Mucklow Hill B62 8DG Halesowen Suite 6 West Midlands United Kingdom	Apr 06, 2005		Director	Alcora Building Mucklow Hill B62 8DG Halesowen Suite 6 West Midlands United Kingdom	England	British	1966-3	Director	127167650002
WEBB, Nicolas Alcora Building Mucklow Hill B62 8DG Halesowen Suite 6 West Midlands United Kingdom	Apr 07, 2000		Director	Alcora Building Mucklow Hill B62 8DG Halesowen Suite 6 West Midlands United Kingdom	England	British	1973-4	Director	70752200002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 07, 2000	Apr 07, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 07, 2000	Apr 07, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SITE MANAGEMENT SERVICES (CENTRAL) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicolas Webb Alcora Building Mucklow Hill B62 8DG Halesowen Suite 6 West Midlands United Kingdom	Apr 06, 2016	Alcora Building Mucklow Hill B62 8DG Halesowen Suite 6 West Midlands United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew James Wallis Alcora Building Mucklow Hill B62 8DG Halesowen Suite 6 West Midlands United Kingdom	Apr 06, 2016	Alcora Building Mucklow Hill B62 8DG Halesowen Suite 6 West Midlands United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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