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Home > England & Wales Companies > CENTRE ONE MANAGEMENT LIMITED
Company Information for

CENTRE ONE MANAGEMENT LIMITED

35 CHEQUERS COURT BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS,
Company Registration Number
02408086
Private Limited Company
Active

Company Overview

About Centre One Management Ltd
CENTRE ONE MANAGEMENT LIMITED was founded on 1989-07-26 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Centre One Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRE ONE MANAGEMENT LIMITED
 
Legal Registered Office
35 CHEQUERS COURT BROWN STREET
SALISBURY
WILTSHIRE
SP1 2AS
Other companies in SP1
 
Filing Information
Company Number 02408086
Company ID Number 02408086
Date formed 1989-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB656573601  
Last Datalog update: 2023-10-08 08:46:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRE ONE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLEWOOD DEVELOPMENT LIMITED   BERKELEY BATE (SALISBURY) LIMITED   HUGH DAVIES & CO LIMITED
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Company Officers of CENTRE ONE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HUGH WILLIAM DAVIES
 Company Secretary 2007-08-02
JOHN GERARD FOSTER
 Director 1994-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GERARD FOSTER
 Company Secretary 1995-07-01 2007-08-02
STEPHEN EVANS
 Director 1994-01-11 2007-08-02
NICHOLAS HOPSON HILL
 Company Secretary 1994-01-11 1995-07-01
TREVOR PEGLEY
 Company Secretary 1993-03-22 1994-01-11
JOHN STUART-SMITH
 Company Secretary 1992-07-26 1994-01-11
JOHN STUART-SMITH
 Director 1992-07-26 1994-01-11
MALCOLM ANTHONY EDWARD ORCHARD
 Director 1992-07-26 1992-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH WILLIAM DAVIES RIVER BOURNE COMMUNITY FARM CIC Company Secretary 2008-10-08 CURRENT 2008-10-08 Active
HUGH WILLIAM DAVIES SARUM COUNSELLING SERVICE Company Secretary 2008-05-20 CURRENT 2000-08-08 Active
HUGH WILLIAM DAVIES QUANTI-07 LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
HUGH WILLIAM DAVIES CHEQUERS COURT (SALISBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2001-11-16 CURRENT 1987-09-30 Active
JOHN GERARD FOSTER SOUTH PORTWAY MANAGEMENT LIMITED Director 2017-11-14 CURRENT 1988-05-25 Active
JOHN GERARD FOSTER IOLIGHT LIMITED Director 2015-03-10 CURRENT 2014-02-20 Active
JOHN GERARD FOSTER SARUM SCIENTIFIC LIMITED Director 2004-07-01 CURRENT 2004-07-01 Active
JOHN GERARD FOSTER SARUM PRECISION HYDRAULICS LIMITED Director 2003-12-04 CURRENT 2003-12-04 Active
JOHN GERARD FOSTER SARUM HYDRAULICS LIMITED Director 1995-03-27 CURRENT 1995-03-27 Active
JOHN GERARD FOSTER PORTWAY PRECISION LIMITED Director 1990-12-28 CURRENT 1986-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-10CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-24AA31/03/16 TOTAL EXEMPTION FULL
2016-06-24AA31/03/16 TOTAL EXEMPTION FULL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-31AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-08AR0126/07/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-09AR0126/07/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-08AR0126/07/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10AR0126/07/11 ANNUAL RETURN FULL LIST
2010-08-19AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for John Gerard Foster on 2010-07-01
2010-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR HUGH WILLIAM DAVIES on 2010-07-01
2010-06-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 26/07/09; full list of members
2008-08-20363aReturn made up to 26/07/08; full list of members
2008-05-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-03287Registered office changed on 03/10/07 from: 43 albany road salisbury SP1 3YB
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288bSECRETARY RESIGNED
2007-09-24288aNEW SECRETARY APPOINTED
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-21363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-08-27363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-01363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-19363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-23363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-01363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-17363sRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-22363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-21363sRETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-09363sRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-27288SECRETARY RESIGNED
1995-09-27288NEW SECRETARY APPOINTED
1995-09-27363sRETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
1995-01-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-03363sRETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
1994-07-06288DIRECTOR RESIGNED
1994-03-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-17288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-27288NEW DIRECTOR APPOINTED
1994-01-27287REGISTERED OFFICE CHANGED ON 27/01/94 FROM: STUART SMITH & CO 40 BOWLING GREEN LANE LONDON EC1R 0NE
1994-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-08-27363(288)DIRECTOR RESIGNED
1993-08-27363sRETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1993-04-05288NEW SECRETARY APPOINTED
1993-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-09-25363bRETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
1992-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/92
1992-05-01288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CENTRE ONE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRE ONE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRE ONE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRE ONE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-03-31 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRE ONE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRE ONE MANAGEMENT LIMITED
Trademarks
We have not found any records of CENTRE ONE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRE ONE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CENTRE ONE MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CENTRE ONE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRE ONE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRE ONE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP1 2AS