BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED

Overview

Company Name	BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06356727
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2007

Summary

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

What is the purpose of BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	12 Meridian Way Meridian Business Park NR7 0TA Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 03, 2025	Registered office address changed from 1 Meridian Way Norwich Norfolk NR7 0TA England to 12 Meridian Way Meridian Business Park Norwich NR7 0TA on Mar 03, 2025	1 pages	AD01

Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 07, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Appointment of Mr Stephen Terence Johnson as a director on Jan 30, 2023	2 pages	AP01

Dec 02, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Oct 20, 2022	Appointment of Mr Stephen Terence Johnson as a secretary on Oct 17, 2022	2 pages	AP03

Oct 20, 2022	Termination of appointment of Oliver Burnett Chipperfield as a director on Oct 17, 2022	1 pages	TM01

Sep 12, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Oct 04, 2021	Termination of appointment of Christopher Hugh Bradley-Watson as a director on Sep 30, 2021	1 pages	TM01

Oct 04, 2021	Appointment of Mr Andrew William King as a director on Oct 01, 2021	2 pages	AP01

Sep 08, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Director's details changed for Mr Christopher Hugh Bradley-Watson on Aug 24, 2021	2 pages	CH01

Aug 24, 2021	Director's details changed for Mr Edward Joseph King on Aug 24, 2021	2 pages	CH01

Aug 24, 2021	Director's details changed for Mr Oliver Burnett Chipperfield on Aug 24, 2021	2 pages	CH01

Feb 02, 2021	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

May 21, 2019	Registered office address changed from Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA to 1 Meridian Way Norwich Norfolk NR7 0TA on May 21, 2019	1 pages	AD01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Stephen Terence Meridian Way Meridian Business Park NR7 0TA Norwich 12 England	Oct 17, 2022		Secretary	Meridian Way Meridian Business Park NR7 0TA Norwich 12 England					301369120001
JOHNSON, Stephen Terence Meridian Way Meridian Business Park NR7 0TA Norwich 12 England	Jan 30, 2023		Director	Meridian Way Meridian Business Park NR7 0TA Norwich 12 England	United Kingdom	British	1970-3	Accountant	82396070002
KING, Andrew William Meridian Way Meridian Business Park NR7 0TA Norwich 12 England	Oct 01, 2021		Director	Meridian Way Meridian Business Park NR7 0TA Norwich 12 England	England	British	1980-11	Chartered Surveyor	111007640004
KING, Edward Joseph Meridian Business Park NR7 0TA Norwich 1 England	Oct 31, 2014		Director	Meridian Business Park NR7 0TA Norwich 1 England	England	British	1976-1	Chartered Surveyor	38461070004
BAILEY-STEAD, Martin Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court England	Oct 22, 2009	Oct 31, 2014	Secretary	Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court England		British			146677460001
BRENNAND, Marcus Anthony Harold Watergate Methley LS26 9BX Leeds 7 West Yorkshire	Aug 14, 2008	Nov 01, 2009	Secretary	Watergate Methley LS26 9BX Leeds 7 West Yorkshire		British Australian		Associate Director	133725690001
GILBERT, Nicholas Jay Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire	Aug 30, 2007	Aug 14, 2008	Secretary	Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire		British			81344240001
BRADLEY-WATSON, Christopher Hugh Meridian Business Park NR7 0TA Norwich 1 England	Oct 31, 2014	Sep 30, 2021	Director	Meridian Business Park NR7 0TA Norwich 1 England	England	British	1957-12	Director	71982480016
BRENNAND, Marcus Anthony Harold Watergate Methley LS26 9BX Leeds 7 West Yorkshire	Aug 14, 2008	Aug 14, 2008	Director	Watergate Methley LS26 9BX Leeds 7 West Yorkshire	United Kingdom	British Australian	1972-3	Associate Director	133725690001
CHIPPERFIELD, Oliver Burnett Meridian Business Park NR7 0TA Norwich 1 England	Oct 31, 2014	Oct 17, 2022	Director	Meridian Business Park NR7 0TA Norwich 1 England	United Kingdom	British	1957-9	Director	71982490001
EDGLEY, Anthony Peter David Beech Hurst Tyrrells Wood KT22 8QJ Leatherhead Surrey	Dec 17, 2008	Sep 23, 2011	Director	Beech Hurst Tyrrells Wood KT22 8QJ Leatherhead Surrey	England	British	1956-10	Surveyor	43473170001
FINLAY, Sean Menary Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court England	Jan 20, 2012	Oct 31, 2014	Director	Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court England	United Kingdom	British	1967-5	Director	122686270004
HOULSTON, James Simon Holte The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire	Aug 30, 2007	Feb 13, 2009	Director	The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire	United Kingdom	British	1974-3	Director	121160550002
HOULSTON, Simon Lister Holte Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	Aug 30, 2007	Feb 13, 2009	Director	Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	England	British	1944-3	Director	108958330001
HOWARD, Ross Jeffrey Hanover Square W1S 1JA London 22	Apr 14, 2009	May 04, 2010	Director	Hanover Square W1S 1JA London 22	United Kingdom	British	1974-1	Accountant	123738590001
MCGILL, Alistair Peter 99 Lidgett Lane LS25 1LJ Garforth Westbourne House West Yorkshire	May 04, 2010	Jan 20, 2012	Director	99 Lidgett Lane LS25 1LJ Garforth Westbourne House West Yorkshire	England	British	1968-10	Chartered Surveyor	115763600001
RUSSELL, Michael 73 Montholme Road SW11 6HX London	Nov 24, 2008	May 01, 2009	Director	73 Montholme Road SW11 6HX London	United Kingdom	British	1957-4	Finance Director	106215890002
SINFIELD, Nicholas Paul Hanover Square W1S 1JA London 22	Nov 20, 2008	Jan 20, 2012	Director	Hanover Square W1S 1JA London 22	England	British	1973-2	Surveyor	115692890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dencora (Watford) Llp

Apr 06, 2016

2 Meridian Way, Meridian Business Park

NR7 0TA Norwich

Dencora Court

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act
Place Registered	England
Registration Number	Oc356364

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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