THE FACTORY CENTENARY HOUSE LIMITED

Overview

Company Name	THE FACTORY CENTENARY HOUSE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06774805
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2008

Summary

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

What is the purpose of THE FACTORY CENTENARY HOUSE LIMITED?

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

Where is THE FACTORY CENTENARY HOUSE LIMITED located?

Registered Office Address	Watsons Property Group Ltd, 18 Meridian Business Park NR7 0TA Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for THE FACTORY CENTENARY HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE FACTORY CENTENARY HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2027
Next Confirmation Statement Due	Jun 13, 2027
Next Confirmation Statement Made Up To	May 30, 2026
Overdue	No

What are the latest filings for THE FACTORY CENTENARY HOUSE LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2026	Confirmation statement made on May 30, 2026 with no updates	3 pages	CS01

Mar 16, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Feb 16, 2026	Termination of appointment of Natalie Mcgarvey as a director on Feb 16, 2026	1 pages	TM01

Jun 02, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 03, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Nov 01, 2023	Termination of appointment of Kathryn Rhian Taylor as a director on Nov 01, 2023	1 pages	TM01

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

Mar 28, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Nov 10, 2022	Appointment of Miss Natalie Mcgarvey as a director on Nov 09, 2022	2 pages	AP01

Nov 09, 2022	Appointment of Watsons Property Group Ltd as a secretary on Nov 01, 2022	2 pages	AP03

Nov 09, 2022	Termination of appointment of Edwin Watson Partnership as a secretary on Nov 01, 2022	1 pages	TM02

Nov 09, 2022	Registered office address changed from C/O Watsons 1 Bank Plain Norwich NR2 4SF England to Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA on Nov 09, 2022	1 pages	AD01

Nov 09, 2022	Termination of appointment of Andrew Thacker as a director on Nov 09, 2022	1 pages	TM01

Jun 06, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Sep 30, 2021	Appointment of Miss Emily Hewett as a director on Sep 24, 2021	2 pages	AP01

Sep 29, 2021	Appointment of Miss Kathryn Rhian Taylor as a director on Sep 24, 2021	2 pages	AP01

Jul 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 01, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Jun 25, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 12, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019	1 pages	AA01

May 30, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE FACTORY CENTENARY HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROUP LTD, Watsons Property Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England	Nov 01, 2022		Secretary	Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England				302051990001
BURRAGE, Bobby James Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England	Oct 01, 2013		Director	Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England	United Kingdom	British	1980-8	155274240003
HEWETT, Emily Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England	Sep 24, 2021		Director	Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England	England	British	1988-11	287819460001
MEDLAND, Darren Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England	Feb 17, 2015		Director	Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England	England	British	1969-6	196384040001
WONES, Phillip Charles Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England	Feb 17, 2015		Director	Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England	England	British	1965-9	196385220001
FARRANT, Philippa c/o Watsons Bank Plain NR2 4SF Norwich 1 England	Feb 17, 2015	Sep 24, 2015	Secretary	c/o Watsons Bank Plain NR2 4SF Norwich 1 England				196384230001
THURSTON, Charles c/o Watsons Bank Plain NR2 4SF Norwich 1 England	Sep 24, 2015	Dec 01, 2017	Secretary	c/o Watsons Bank Plain NR2 4SF Norwich 1 England				201255830001
EDWIN WATSON PARTNERSHIP c/o Watsons Bank Plain NR2 4SF Norwich 1 England	Dec 01, 2017	Nov 01, 2022	Secretary	c/o Watsons Bank Plain NR2 4SF Norwich 1 England				176013710002
FARRANT, Philippa c/o Watsons Bank Plain NR2 4SF Norwich 1 England	Feb 17, 2015	Oct 19, 2018	Director	c/o Watsons Bank Plain NR2 4SF Norwich 1 England	England	British	1947-2	196384130001
GUBBAY, Simon Joseph 9 Burroughs Gardens Hendon NW4 4AU London Stirling House Uk	Jun 10, 2013	Jan 18, 2016	Director	9 Burroughs Gardens Hendon NW4 4AU London Stirling House Uk	England	British	1978-9	157576010001
MACDONALD, Andrew Duncan Hay c/o Watsons Bank Plain NR2 4SF Norwich 1 England	Oct 01, 2013	Jun 03, 2016	Director	c/o Watsons Bank Plain NR2 4SF Norwich 1 England	England	British	1965-8	100949320001
MCGARVEY, Natalie Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England	Nov 09, 2022	Feb 16, 2026	Director	Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England	England	British	1990-12	302114370001
MOON, Benedict James Nicholas Rocklands Church Lane Ardingly RH17 6UP Haywards Heath West Sussex	Dec 17, 2008	Jun 10, 2013	Director	Rocklands Church Lane Ardingly RH17 6UP Haywards Heath West Sussex	United Kingdom	British	1965-6	83342740001
MOSELEY, Michael Patrick c/o Watsons Bank Plain NR2 4SF Norwich 1 England	Oct 01, 2013	Jan 10, 2019	Director	c/o Watsons Bank Plain NR2 4SF Norwich 1 England	England	British	1942-3	77680830005
PITT, Joseph Anthony 16 Hambledon Road SW18 5UB London	Dec 17, 2008	Jun 10, 2013	Director	16 Hambledon Road SW18 5UB London	England	British	1968-6	107123400001
PUGH, Nicole Yvette c/o Watsons Bank Plain NR2 4SF Norwich 1 England	Feb 17, 2015	Jan 10, 2019	Director	c/o Watsons Bank Plain NR2 4SF Norwich 1 England	England	British	1985-6	196385100001
ROWELL, Alexander William Finn 9 Burroughs Gardens Hendon NW4 4AU London Stirling House	Oct 31, 2013	Mar 31, 2014	Director	9 Burroughs Gardens Hendon NW4 4AU London Stirling House	United Kingdom	British	1985-8	184499320001
SMITH, Thomas Owen Bartlett c/o Watsons Bank Plain NR2 4SF Norwich 1 England	Jan 16, 2017	Oct 05, 2017	Director	c/o Watsons Bank Plain NR2 4SF Norwich 1 England	England	British	1981-1	233335350001
TAYLOR, Kathryn Rhian Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England	Sep 24, 2021	Nov 01, 2023	Director	Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England	England	British	1989-1	287768760001
THACKER, Andrew c/o Watsons Bank Plain NR2 4SF Norwich 1 England	Apr 07, 2017	Nov 09, 2022	Director	c/o Watsons Bank Plain NR2 4SF Norwich 1 England	England	British	1982-5	234698490001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE FACTORY CENTENARY HOUSE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 30, 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

View Detailed Information on Persons with Significant Control Statements

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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