CENTURION MANAGEMENT ROMFORD LIMITED

CENTURION MANAGEMENT ROMFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCENTURION MANAGEMENT ROMFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05581873
    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 CENTURION MANAGEMENT ROMFORD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CENTURION MANAGEMENT ROMFORD LIMITED located?

    Registered Office Address
    Units 6a & 6b Quickbury Farm Hatfield Heath Road
    Sheering
    CM21 9HY Sawbridgeworth
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTURION MANAGEMENT ROMFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CENTURION MANAGEMENT ROMFORD LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for CENTURION MANAGEMENT ROMFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to Units 6a & 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY on Jan 17, 2024

    1 pagesAD01

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Richard Watson on Dec 20, 2018

    2 pagesCH01

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    1 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    1 pagesAA

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    1 pagesAA

    Termination of appointment of Matthew O'connor as a director on Feb 17, 2016

    1 pagesTM01

    Termination of appointment of Matthew O'connor as a director on Oct 08, 2015

    1 pagesTM01

    Annual return made up to Oct 04, 2015 no member list

    4 pagesAR01

    Who are the officers of CENTURION MANAGEMENT ROMFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Ian Richard
    Hatfield Heath Road
    Sheering
    CM21 9HY Sawbridgeworth
    Units 6a & 6b Quickbury Farm
    Hertfordshire
    United Kingdom
    Director
    Hatfield Heath Road
    Sheering
    CM21 9HY Sawbridgeworth
    Units 6a & 6b Quickbury Farm
    Hertfordshire
    United Kingdom
    United KingdomBritish92117160001
    BOWRING, Mary-Anne
    69 Fortress Road
    Kentish Town
    NW5 1HE London
    Secretary
    69 Fortress Road
    Kentish Town
    NW5 1HE London
    British223773590001
    RINGLEY LIMITED
    349 Royal College Street
    Camden Town
    NW1 9QS Camden
    Ringley House
    London
    United Kingdom
    Secretary
    349 Royal College Street
    Camden Town
    NW1 9QS Camden
    Ringley House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberCARDIFF, CF14 3UZ
    116412230001
    BOWRING, Mary-Anne
    Cranbrook Road
    IG1 4TH Ilford
    255
    Essex
    England
    Director
    Cranbrook Road
    IG1 4TH Ilford
    255
    Essex
    England
    EnglandBritish223773590001
    JOYCE, Peter Henry
    Ringley House
    349 Royal College Street
    NW1 9QS London
    Director
    Ringley House
    349 Royal College Street
    NW1 9QS London
    British102702140001
    KELLEHER, Andrew William
    23 Viewland Road
    Winn's Common
    SE18 1PE London
    Greater London
    Director
    23 Viewland Road
    Winn's Common
    SE18 1PE London
    Greater London
    United KingdomBritish121395920002
    O'CONNOR, Matthew
    2 Seymer Road
    RM1 4LB Romford
    Flat 5 Centurion Court
    Essex
    Director
    2 Seymer Road
    RM1 4LB Romford
    Flat 5 Centurion Court
    Essex
    UkBritish150693830001
    O'CONNOR, Matthew
    2 Seymer Road
    RM1 4LB Romford
    Flat 5 Centurion Court
    Essex
    Director
    2 Seymer Road
    RM1 4LB Romford
    Flat 5 Centurion Court
    Essex
    UkBritish150693830001
    ROYALE, Francis
    310 Verdant Lane
    Catford
    SE6 1TW London
    Director
    310 Verdant Lane
    Catford
    SE6 1TW London
    EnglandBritish117808550001
    TUCK, Teresa Marie
    92 Portnalls Road
    CR5 3DF Coulsdon
    Surrey
    Director
    92 Portnalls Road
    CR5 3DF Coulsdon
    Surrey
    United KingdomBritish114018960001

    What are the latest statements on persons with significant control for CENTURION MANAGEMENT ROMFORD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2016The 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