CENTURY HOUSE (SALISBURY) LIMITED
Overview
| Company Name | CENTURY HOUSE (SALISBURY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05450274 |
| 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 CENTURY HOUSE (SALISBURY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CENTURY HOUSE (SALISBURY) LIMITED located?
| Registered Office Address | Southbank, High Street,Fovant,Salisbury,Sp3 5jl High Street Fovant SP3 5JL Salisbury |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTURY HOUSE (SALISBURY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CENTURY HOUSE (SALISBURY) LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for CENTURY HOUSE (SALISBURY) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||
Appointment of Mrs Michaela Wright as a director on Jul 07, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Melodie Anne Brookes as a director on Jun 17, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on May 12, 2026 with updates | 4 pages | CS01 | ||||||
Director's details changed for Ms Caroline Shanklyn on May 01, 2026 | 2 pages | CH01 | ||||||
Appointment of Mrs Judith Livesey Pengelly as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Husselbury as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Caroline Shanklyn as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Wolfe as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Peter Alistair Luton as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Diana Frances Richards as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated May 12, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 12, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 12, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on May 12, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of CENTURY HOUSE (SALISBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD SMITH (FOVANT) LTD | Secretary | High Street Fovant SP3 5JL Salisbury Southbank, High Street England |
| 248770400001 | ||||||||||||||
| PENGELLY, Judith Livesey | Director | High Street Fovant SP3 5JL Salisbury Southbank, High Street,Fovant,Salisbury,Sp3 5jl | England | British | 343280050001 | |||||||||||||
| RICHARDS, Diana Frances | Director | High Street Fovant SP3 5JL Salisbury Southbank, High Street,Fovant,Salisbury,Sp3 5jl | England | British | 288276660001 | |||||||||||||
| SHANKLYN, Caroline Patricia | Director | High Street Fovant SP3 5JL Salisbury Southbank, High Street,Fovant,Salisbury,Sp3 5jl | England | British | 330284320001 | |||||||||||||
| WILKES, Caroline Charlotte | Director | Endless Street SP1 3UH Salisbury 5 Century House Wilts | United Kingdom | British | 140462660001 | |||||||||||||
| WRIGHT, Michaela | Director | High Street Fovant SP3 5JL Salisbury Southbank, High Street,Fovant,Salisbury,Sp3 5jl | England | British | 350252560001 | |||||||||||||
| AUSTRENG, Trudy Anne | Secretary | Wick Barn Tisbury SP3 6NW Salisbury Wiltshire | British | 70021190001 | ||||||||||||||
| SMITH, Alison | Secretary | High Street Fovant SP3 5JL Salisbury Southbank England | 189094960001 | |||||||||||||||
| WILKES, Caroline Charlotte | Secretary | c/o Napier Management Services Ltd 13 Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire United Kingdom | British | 140462660001 | ||||||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||||||
| NAPIER MANAGEMENT SERVICES LTD | Secretary | 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House Hampshire United Kingdom |
| 169581260001 | ||||||||||||||
| AUSTRENG, Keith | Director | Wick Barn Tisbury SP3 6NW Salisbury Wiltshire | England | British | 70021170001 | |||||||||||||
| BROOKES, Melodie Anne | Director | Potters Way SP1 1PY Salisbury 4 Wiltshire Uk | United Kingdom | British | 133545420001 | |||||||||||||
| GLOVER, Rosemary | Director | Endless Street SP1 3UH Salisbury 6 Century House Wilts | England | British | 131749570001 | |||||||||||||
| GLOVER, Willliam | Director | Century House Endless Street SP1 3UH Salisbury Apartment 6 Wiltshire England | England | British | 160066440001 | |||||||||||||
| HAY, Francis William, Commander | Director | Endless Street SP1 3UH Salisbury 1 Century House Wilts | England | British | 131749840001 | |||||||||||||
| HUSSELBURY, Peter | Director | Endless Street SP1 3UH Salisbury 7 Century House Wilts | England | British | 131749660001 | |||||||||||||
| LUTON, Deirdre | Director | Endless Street SP1 3UH Salisbury 3 Century House Wilts | England | British | 131749960001 | |||||||||||||
| LUTON, Peter Alistair | Director | Century House 52 Endless Street SP1 3UH Salisbury Apartment 3 | England | British | 181744010001 | |||||||||||||
| PAWSON, Derek Leslie | Director | 88 Bouverie Avenue SP2 8DX Salisbury Wiltshire | British | 93864610001 | ||||||||||||||
| STANTON, Richard Frederick | Director | Frogmore House Parkwater Lane, Cowesfield, Whiteparish SP5 2QR Salisbury Wiltshire | England | British | 102634120001 | |||||||||||||
| WOLFE, Stephen | Director | Endless Street SP1 3UH Salisbury 9 Century House Wiltshire | England | British | 135122990001 |
What are the latest statements on persons with significant control for CENTURY HOUSE (SALISBURY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 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