CENTROS MANAGEMENT LIMITED
Overview
| Company Name | CENTROS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC295044 |
| Jurisdiction | Scotland |
| 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 CENTROS MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CENTROS MANAGEMENT LIMITED located?
| Registered Office Address | C/O Cbre Ground Floor 177 Bothwell Street G2 7ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTROS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTROS MILLER MANAGEMENT LIMITED | Feb 06, 2006 | Feb 06, 2006 |
| DMWS 749 LIMITED | Jan 05, 2006 | Jan 05, 2006 |
What are the latest accounts for CENTROS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CENTROS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for CENTROS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher John Geaves as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Charles Marsh as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam John Hetherington as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Marie Bearman as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland to C/O Cbre Ground Floor 177 Bothwell Street Glasgow G2 7ER on Nov 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Christopher John Geaves as a director | 3 pages | RP04AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland to C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW on Nov 21, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Who are the officers of CENTROS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HETHERINGTON, Adam John | Director | Ground Floor 177 Bothwell Street G2 7ER Glasgow C/O Cbre Scotland | England | British | Chartered Surveyor | 315481350001 | ||||||||||||
| SMYTH, Pamela June | Secretary | 53 East Craigs Wynd EH12 8HJ Edinburgh | British | 65057960002 | ||||||||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||||||
| DV3 ADMINISTRATION UK 1 LIMITED | Secretary | Sixth Floor Lansdowne House Berkeley Square W1J 6ER London | 127355670001 | |||||||||||||||
| DV4 ADMINISTRATION LIMITED | Secretary | PO BOX 71 Road Town Craigmuir Chambers Tortola Bvi |
| 159528990001 | ||||||||||||||
| BEARMAN, Jane Marie | Director | Connaught House 1-3 Mount Street W1K 3NB London 4th Floor United Kingdom | United Kingdom | British | Accountant | 170632770004 | ||||||||||||
| BINNINGTON, Timothy John | Director | Connaught House 1-3 Mount Street W1K 3NB London 4th Floor United Kingdom | England | British | Chartered Surveyor | 4831260001 | ||||||||||||
| BORLAND, Donald William | Director | 408 Ferry Road EH5 2AD Edinburgh | United Kingdom | British | Accountant | 66010670002 | ||||||||||||
| GEAVES, Christopher John | Director | Connaught House 1-3 Mount Street W1K 3NB London 4th Floor United Kingdom | United Kingdom | British | Charterd Surveyor | 170632600002 | ||||||||||||
| HEWETT, Frederic Mark | Director | 16 The Drive TN9 2LP Tonbridge Kent | United Kingdom | British | Director | 52840680001 | ||||||||||||
| JACKSON, Julie Mansfield | Director | 31 Inverleith Gardens EH3 5PR Edinburgh | United Kingdom | British | Solicitor | 94193070001 | ||||||||||||
| LA FRENAIS, Joseph Maxwell | Director | Connaught House 1-3 Mount Street W1K 3NB London 4th Floor United Kingdom | Uk | British | Chartered Surveyor | 171143870003 | ||||||||||||
| LAKER, John Frederick | Director | 57 Greenways KT10 0QH Hinchley Woods Surrey | United Kingdom | British | Chartered Surveyor | 54651510001 | ||||||||||||
| LEWIS, David Alexander | Director | 1 Albemarle Street W1S 4TB London Albermarle House | England | British | Chartered Surveyor | 78770120002 | ||||||||||||
| MARSH, John Charles | Director | Connaught House 1-3 Mount Street W1K 3NB London 4th Floor United Kingdom | United Kingdom | British | Director | 85346010001 | ||||||||||||
| MILLER, Philip Hartley | Director | 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian | Scotland | British | Chartered Surveyor | 28512070005 | ||||||||||||
| MILLOY, David Thomas | Director | 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire | Scotland | British | Director | 76474600001 | ||||||||||||
| O'REILLY, Marie Bernadette | Director | Ballymul House Mallymulcashel Kilmurry Sixmilebridge Ennis County Clare Ireland | Irish | Finance Director | 131114460001 | |||||||||||||
| WISE, Richard John | Director | 6 The Leas Longdean Park HP3 8BP Hemel Hempstead Hertfordshire | United Kingdom | British | Chief Executive | 59140110002 | ||||||||||||
| WOOD, Marlene | Director | 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 31152030002 | ||||||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 | |||||||||||||||
| DV3 ADMINISTRATION UK 1 LIMITED | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 96823770002 | |||||||||||||||
| DV3 ADMINISTRATION UK 2 LIMITED | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 111665780001 | |||||||||||||||
| DV4 ADMINISTRATION LIMITED | Director | PO BOX 71 Road Town Craigmuir Chambers Tortola Bvi |
| 159528920001 |
Who are the persons with significant control of CENTROS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centros Uk Limited | Apr 06, 2016 | St. Vincent Street G2 5NE Glasgow Irwin Mitchell Llp, Fifth Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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