CENTURION (PARC TAWE I) LIMITED
Overview
| Company Name | CENTURION (PARC TAWE I) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05535742 |
| 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 CENTURION (PARC TAWE I) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CENTURION (PARC TAWE I) LIMITED located?
| Registered Office Address | Management Suite Parc Tawe SA1 2AL Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTURION (PARC TAWE I) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMMERSON (PARC TAWE I) LIMITED | Sep 06, 2006 | Sep 06, 2006 |
| LXB PROPERTIES (PARC TAWE I) LIMITED | Oct 07, 2005 | Oct 07, 2005 |
| LAWGRA (NO.1194) LIMITED | Aug 15, 2005 | Aug 15, 2005 |
What are the latest accounts for CENTURION (PARC TAWE I) 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 CENTURION (PARC TAWE I) LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for CENTURION (PARC TAWE I) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Jane Elizabeth Rice as a secretary on Nov 11, 2025 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Change of details for Centurion Tawe Ltd as a person with significant control on Sep 21, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 51 Newton Road Mumbles Swansea SA3 4BD Wales to Management Suite Parc Tawe Swansea SA1 2AL on Nov 25, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Centurion Tawe Ltd as a person with significant control on Jan 02, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Hammerson Uk Properties Plc as a person with significant control on Jan 02, 2020 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Kings Place 90 York Way London N1 9GE to 51 Newton Road Mumbles Swansea SA3 4BD on Jan 02, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Geoffrey Shaw as a director on Jan 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Berger-North as a director on Jan 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Warren Stuart Austin as a director on Jan 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Richard Bourgeois as a director on Jan 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hammerson Company Secretarial Limited as a secretary on Jan 02, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Frederick Francis Whitcomb as a director on Jan 02, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CENTURION (PARC TAWE I) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICE, Jane Elizabeth | Secretary | Parc Tawe SA1 2AL Swansea Management Suite Wales | 342555200001 | |||||||||||
| QUINN, Stephen John | Director | Parc Tawe SA1 2AL Swansea Management Suite Wales | Wales | British | 256118640001 | |||||||||
| WHITCOMB, Frederick Francis | Director | Parc Tawe SA1 2AL Swansea Management Suite Wales | United Kingdom | British | 11300100002 | |||||||||
| HAYDON, Stuart John | Secretary | Grosvenor Street W1K 4BJ London 10 England | British | 3175210001 | ||||||||||
| HOLLOCKS, Ian Michael | Secretary | 69 Priests Lane CM15 8HG Shenfield Essex | British | 142108250001 | ||||||||||
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | 90 York Way N1 9GE London Kings Place United Kingdom |
| 163656260001 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| ALFORD, Nicholas Brian Treseder | Director | The Pines North Road HP4 3DX Berkhamsted Hertfordshire | Great Britain | British | 126970360001 | |||||||||
| ATKINS, David John | Director | 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire | United Kingdom | British | 144036070001 | |||||||||
| AUSTIN, Warren Stuart | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | 135050800001 | |||||||||
| BERGER-NORTH, Andrew John | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | 134630050001 | |||||||||
| BOURGEOIS, Mark Richard | Director | 90 York Way N1 9GE London Kings Place | England | British | 60776880004 | |||||||||
| BYWATER, John Andrew | Director | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | 71820020003 | |||||||||
| COLE, Peter William Beaumont | Director | 90 York Way N1 9GE London Kings Place | England | British | 51145990001 | |||||||||
| EMERY, Jonathan Michael | Director | Percy Road TW12 2JS Hampton 93 Middlesex | British | 78621400001 | ||||||||||
| HARDIE, Nicholas Alan Scott | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 56627250001 | |||||||||
| HITCHINGS, Lawrence Francis | Director | Grosvenor Street W1K 4BJ London 10 England | Australian | 135096020001 | ||||||||||
| JEPSON, Martin Clive | Director | Grosvenor Street W1K 4BJ London 10 England | United Kingdom | British | 92627900001 | |||||||||
| SHAW, Richard Geoffrey | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | 164073580003 | |||||||||
| THOMSON, Andrew James Gray | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 97267360001 | |||||||||
| WALTON, Timothy Paul | Director | Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire | United Kingdom | British | 59971310002 | |||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of CENTURION (PARC TAWE I) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centurion Tawe Ltd | Jan 02, 2020 | Parc Tawe SA1 2AL Swansea Management Suite Wales | No | ||||||||||
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Natures of Control
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| Hammerson Uk Properties Plc | Apr 06, 2016 | 90 York Way N1 9GE London Kings Place United Kingdom | Yes | ||||||||||
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Natures of Control
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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