Company Information for BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
1 MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA,
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Company Registration Number
06356727
Private Limited Company
Active |
Company Name | |
---|---|
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1 MERIDIAN WAY NORWICH NORFOLK NR7 0TA Other companies in LS25 | |
Company Number | 06356727 | |
---|---|---|
Company ID Number | 06356727 | |
Date formed | 2007-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB199871726 |
Last Datalog update: | 2023-12-07 03:00:33 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HUGH BRADLEY-WATSON |
||
OLIVER BURNETT CHIPPERFIELD |
||
EDWARD JOSEPH KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN BAILEY-STEAD |
Company Secretary | ||
SEAN MENARY FINLAY |
Director | ||
ALISTAIR PETER MCGILL |
Director | ||
NICHOLAS PAUL SINFIELD |
Director | ||
ANTHONY PETER DAVID EDGLEY |
Director | ||
ROSS JEFFREY HOWARD |
Director | ||
MARCUS ANTHONY HAROLD BRENNAND |
Company Secretary | ||
MICHAEL IAIN RUSSELL |
Director | ||
JAMES SIMON HOLTE HOULSTON |
Director | ||
SIMON LISTER HOLTE HOULSTON |
Director | ||
NICHOLAS JAY GILBERT |
Company Secretary | ||
MARCUS ANTHONY HAROLD BRENNAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-07-06 | Active | |
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2008-05-09 | Active | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
SCBP MANAGEMENT COMPANY LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
DENCORA CARDIFF LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
HB SAWSTON NO.1 LIMITED | Director | 2003-06-02 | CURRENT | 2002-10-04 | Active | |
HB SAWSTON NO.2 LIMITED | Director | 2003-06-02 | CURRENT | 2003-03-18 | Active | |
HB SAWSTON NO.3 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active | |
HB SAWSTON NO.4 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active | |
MERIDIAN PARK MANAGEMENT COMPANY LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
DENCORA CONSTRUCTION LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Active | |
DENCORA ESTATES LIMITED | Director | 2001-02-05 | CURRENT | 2001-01-11 | Active | |
DENCORA 2000 LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-15 | Active | |
BYW LIMITED | Director | 2000-07-11 | CURRENT | 2000-05-25 | Active | |
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2009-08-27 | Active | |
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-07-06 | Active | |
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2008-05-09 | Active | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
MASON ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 2011-09-26 | Active | |
SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
DENCORA CARDIFF LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
DENCORA ESTATES LIMITED | Director | 2001-12-12 | CURRENT | 2001-01-11 | Active | |
DENCORA CONSTRUCTION LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-13 | Active | |
BYW LIMITED | Director | 2000-09-25 | CURRENT | 2000-05-25 | Active | |
DENCORA 2000 LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-15 | Active | |
MERIDIAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 2002-09-25 | Active | |
KDL SAFFRON WALDEN LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2018-04-24 | |
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2009-08-27 | Active | |
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2008-05-09 | Active | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-12 | Active | |
VENTA HOMES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
MASON ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 2011-09-26 | Active | |
DENCORA CARDIFF LIMITED | Director | 2011-07-12 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2010-11-16 | CURRENT | 2007-06-29 | Active | |
SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2010-11-16 | CURRENT | 2007-10-26 | Active | |
BYW LIMITED | Director | 2007-11-28 | CURRENT | 2000-05-25 | Active | |
DENCORA ESTATES LIMITED | Director | 2007-11-28 | CURRENT | 2001-01-11 | Active | |
KINGCHEM WHOLESALE LIMITED | Director | 2007-08-20 | CURRENT | 2002-03-13 | Dissolved 2017-02-14 | |
DENCORA CONSTRUCTION LIMITED | Director | 2007-01-26 | CURRENT | 2001-11-13 | Active | |
DENCORA 2000 LIMITED | Director | 2007-01-26 | CURRENT | 2000-09-15 | Active | |
ICENI EBT TRUSTEES LIMITED | Director | 2006-03-10 | CURRENT | 2004-02-19 | Dissolved 2017-02-14 | |
KINGCHEM DEVELOPMENTS LIMITED | Director | 2006-03-10 | CURRENT | 2002-03-13 | Active | |
HAYRACK LIMITED | Director | 2006-03-10 | CURRENT | 1988-09-19 | Active | |
ICENI DEVELOPMENTS LIMITED | Director | 1994-01-07 | CURRENT | 1978-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEPHEN TERENCE JOHNSON | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Stephen Terence Johnson as company secretary on 2022-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BURNETT CHIPPERFIELD | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH BRADLEY-WATSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Hugh Bradley-Watson on 2021-08-24 | |
CH01 | Director's details changed for Mr Oliver Burnett Chipperfield on 2021-08-24 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HUGH BRADLEY-WATSON | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MENARY FINLAY | |
TM02 | Termination of appointment of Martin Bailey-Stead on 2014-10-31 | |
AP01 | DIRECTOR APPOINTED MR OLIVER BURNETT CHIPPERFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN BAILEY-STEAD on 2011-08-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SEAN MENARY FINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/11 FROM York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDGLEY | |
AR01 | 30/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM MGI WATSON BUCKLE CHTD ACCTS YORK HOUSE COTTINGLEY BUS PK BRADFORD BD16 1PE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS BRENNAND | |
AP03 | SECRETARY APPOINTED MARTIN BAILEY-STEAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009 | |
AR01 | 30/08/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HOULSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HOULSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL | |
288a | DIRECTOR APPOINTED ROSS JEFFREY HOWARD | |
288a | DIRECTOR APPOINTED ANTHONY PETER DAVID EDGLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MICHAEL IAIN RUSSELL | |
288a | DIRECTOR APPOINTED NICHOLAS PAUL SINFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS BRENNAND | |
288a | SECRETARY APPOINTED MARCUS ANTHONY HAROLD BRENNAND | |
288a | DIRECTOR APPOINTED MARCUS ANTHONY HAROLD BRENNAND | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS GILBERT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |