CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED
Overview
| Company Name | CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04780944 |
| 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 PLACE MANAGEMENT (WILMSLOW) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darran Roy Barnett as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Darran Roy Barnett as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Reeman as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Termination of appointment of Jonathan Peter Atherton as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darran Roy Barnett as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher O'brien as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Termination of appointment of Christopher O'brien as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Appointment of Mrs Joanne Marie Robinson as a director on May 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Peter Atherton as a director on May 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Anoop Daniel Mehta as a director on May 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher O'brien on Sep 27, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 10, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 06, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Who are the officers of CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| BARNETT, Darran Roy | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 344832430001 | |||||||||
| MEHTA, Anoop Daniel | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 309482510001 | |||||||||
| REEMAN, Andrew | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 334765760001 | |||||||||
| ROBINSON, Joanne Marie | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 309484530001 | |||||||||
| GRIFFITHS, Ian Stuart | Secretary | 5 Arncliffe Grove Wheatley Springs Barrowford BB9 8SH Nelson Lancashire | British | 34755630004 | ||||||||||
| O'BRIEN, Christopher | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | British | 130921110001 | ||||||||||
| STANISTREET, Ian Henry | Secretary | 15 Coventry Avenue SK3 0QS Stockport Cheshire | British | 108255120001 | ||||||||||
| BRAEMAR ESTATES LIMITED | Secretary | Heath Road Hale WA14 2XP Altrincham Richmond House |
| 152119260004 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ATHERTON, Jonathan Peter | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 309484190001 | |||||||||
| BARNETT, Darran Roy | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 327799000001 | |||||||||
| HAWORTH, Clive | Director | 4 Hill Rise WA14 4QB Altrincham Cheshire | United Kingdom | British | 85162590001 | |||||||||
| IVES, Christopher Michael | Director | 4 Eaton Road LS29 9PU Ilkley West Yorkshire | United Kingdom | British | 99375970002 | |||||||||
| LITTLE, Andrew Keith | Director | Croft Cottage Back Lane Rimington BB7 4EL Clitheroe Lancashire | United Kingdom | British | 1787730002 | |||||||||
| MILLS, John Nicholas | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd England | England | British | 106864400002 | |||||||||
| O'BRIEN, Christopher | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 130921110002 | |||||||||
| WHITE, Graham Linden | Director | Brantwood Skipton New Road Foulridge BB8 7NN Colne Lancashire | British | 9935460001 | ||||||||||
| WHITE, Jamie | Director | 4 Meadowfield Close Calderstones Park BB7 9UJ Whalley | British | 91243820001 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2017 | 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