CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09351723 |
| 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 GROVE AT BURTON LATIMER 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 CENTURION GROVE AT BURTON LATIMER 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 CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY 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 GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Paul David Clark on Jan 04, 2024 | 2 pages | CH01 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew James Price on Jan 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul David Clark as a director on Sep 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Price as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Trevor Dempsey as a director on Sep 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Michael Walker as a director on Sep 12, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Mark Allen on Sep 10, 2019 | 2 pages | CH01 | ||
Appointment of Mr Darren Llewellyn Edwards as a director on Sep 10, 2019 | 2 pages | AP01 | ||
Who are the officers of CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| ALLAN, Mark | Director | Kingfisher Way Burton Latimer NN15 5TE Kettering 37 England | England | British | Livestock Procurement Manager | 262226090002 | ||||||||
| CLARK, Paul David | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 262522680001 | ||||||||
| EDWARDS, Darren Llewellyn | Director | Kingfisher Way Burton Latimer NN15 5TE Kettering 34 England | England | British | Managing Director | 82953130002 | ||||||||
| PRICE, Andrew James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | It Manager | 262417300001 | ||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| PENTLAND ESTATE MANAGEMENT LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England |
| 167600780001 | ||||||||||
| COKER, Michael John | Director | Marlborough House Wigmore Place LU2 9EX Luton Firstport Secretarial Limited Bedfordshire England | England | British | Company Director | 193135780001 | ||||||||
| DEMPSEY, Trevor | Director | Bakewell Road Orton Southgate PE2 6YS Peterborough Linden Homes Midlands England | England | British | Managing Director | 288267770001 | ||||||||
| HARRIS, Christopher James | Director | Leicester Road Wolvey LE10 3JH Hinckley Specialist Services Building Leicestershire | United Kingdom | British | Director | 215835440001 | ||||||||
| WALKER, Michael | Director | Marlborough House Wigmore Place LU2 9EX Luton Firstport Secretarial Limited Bedfordshire England | United Kingdom | British | Director | 156239080001 |
What are the latest statements on persons with significant control for CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 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 | |
| Dec 11, 2016 | Dec 21, 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 |
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