CENTRIC MEWS MANAGEMENT COMPANY LIMITED

Overview

Company Name	CENTRIC MEWS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09000462
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2014

Summary

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

What is the purpose of CENTRIC MEWS MANAGEMENT COMPANY LIMITED?

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

Where is CENTRIC MEWS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRIC MEWS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CENTRIC MEWS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2025
Next Confirmation Statement Due	Apr 30, 2025
Next Confirmation Statement Made Up To	Apr 16, 2024
Overdue	No

What are the latest filings for CENTRIC MEWS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jun 10, 2024	Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 10, 2024	1 pages	AD01

Apr 22, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Appointment of Mrs Philippa Flanegan as a director on Mar 30, 2023	2 pages	AP01

Mar 30, 2023	Termination of appointment of Nicholas Alexander Faulkner as a director on Mar 30, 2023	1 pages	TM01

Jan 09, 2023	Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN on Jan 09, 2023	1 pages	AD01

Oct 19, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 16, 2022 with updates	3 pages	CS01

Feb 14, 2022	Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on Feb 14, 2022	1 pages	AD01

Aug 09, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jul 13, 2021	Termination of appointment of Wl Estate Management Limited as a secretary on Jul 13, 2021	1 pages	TM02

Jul 13, 2021	Appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 13, 2021	2 pages	AP04

Jul 13, 2021	Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on Jul 13, 2021	1 pages	AD01

Jun 24, 2021	Appointment of Mr Nicholas Alexander Faulkner as a director on Jun 24, 2021	2 pages	AP01

Jun 24, 2021	Termination of appointment of Robert Simonds as a director on Jun 24, 2021	1 pages	TM01

May 17, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 17 Regan Way Beeston Nottingham NG9 6RZ on Apr 15, 2021	1 pages	AD01

Mar 26, 2021	Appointment of Wl Estate Management Limited as a secretary on Mar 08, 2021	2 pages	AP04

Mar 26, 2021	Termination of appointment of C P Bigwood Management Llp as a secretary on Mar 08, 2021	1 pages	TM02

Jan 29, 2021	Accounts for a dormant company made up to Apr 30, 2020	4 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Accounts for a dormant company made up to Apr 30, 2019	4 pages	AA

Jun 11, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CENTRIC MEWS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALEXANDER FAULKNER PARTNERSHIP LIMITED

Jul 13, 2021

Secretary

PO15 5SN Fareham

11 Little Park Farm Road

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05574453

202556880001

FLANEGAN, Philippa

Mar 30, 2023

Director

Little Park Farm Road

PO15 5SN Fareham

England

British

1963-4

Rmc Director

302749600001

C P BIGWOOD MANAGEMENT LLP

Dec 03, 2018

Mar 08, 2021

Secretary

Chetwynd Business Park

Chilwell Beeston

NG9 6RZ Nottingham

3-4 Regan Way

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC362436

253061070001

SDL ESTATE MANAGEMENT

Aug 22, 2018

Dec 03, 2018

Secretary

Little Park Farm Road

PO15 5SN Fareham

Hampshire

England

Identification Type	European Economic Area
Registration Number	10663506

241079930001

WL ESTATE MANAGEMENT LIMITED

Mar 08, 2021

Jul 13, 2021

Secretary

Regan Way

Beeston

NG9 6RZ Nottingham

England

Identification Type	UK Limited Company
Registration Number	12673845

281337680001

FAULKNER, Nicholas Alexander

Jun 24, 2021

Mar 30, 2023

Director

Little Park Farm Road

PO15 5SN Fareham

England

British

1967-7

Company Director

296045580001

HITCH, Andrew James

Apr 16, 2014

Aug 10, 2018

Director

Regan Way

Beeston

NG9 6RZ Nottingham

3 - 4

England

United Kingdom

British

1966-11

Technical Director

249398940001

SIMONDS, Robert

Aug 10, 2018

Jun 24, 2021

Director

Regan Way

Beeston

NG9 6RZ Nottingham

England

British

1958-5

Chartered Surveyor

51911850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRIC MEWS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Simonds

Oct 10, 2018

PO15 5SN Fareham

11 Little Park Farm Road

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bellway Homes Limited

Apr 06, 2017

Dudley Lane

Seaton Burn

NE13 6BE Newcastle Upon Tyne

Seaton Burn House

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of England And Wales
Registration Number	00670176

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights 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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