Company Information for CENTROS MANAGEMENT LIMITED
C/O CBRE GROUND FLOOR, 177 BOTHWELL STREET, GLASGOW, G2 7ER,
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Company Registration Number
SC295044
Private Limited Company
Active |
Company Name | ||||
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CENTROS MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
C/O CBRE GROUND FLOOR 177 BOTHWELL STREET GLASGOW G2 7ER Other companies in EH2 | ||||
Previous Names | ||||
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Company Number | SC295044 | |
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Company ID Number | SC295044 | |
Date formed | 2006-01-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 01:23:59 |
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Officer | Role | Date Appointed |
---|---|---|
JANE MARIE BEARMAN |
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CHRISTOPHER JOHN GEAVES |
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JOHN CHARLES MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH MAXWELL LA FRENAIS |
Director | ||
TIMOTHY JOHN BINNINGTON |
Director | ||
DAVID ALEXANDER LEWIS |
Director | ||
DV4 ADMINISTRATION LIMITED |
Company Secretary | ||
DV4 ADMINISTRATION LIMITED |
Director | ||
RICHARD JOHN WISE |
Director | ||
DV3 ADMINISTRATION UK 1 LIMITED |
Company Secretary | ||
DV3 ADMINISTRATION UK 1 LIMITED |
Director | ||
DV3 ADMINISTRATION UK 2 LIMITED |
Director | ||
MARIE BERNADETTE O'REILLY |
Director | ||
JOHN FREDERICK LAKER |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
DONALD WILLIAM BORLAND |
Director | ||
FREDERIC MARK HEWETT |
Director | ||
JULIE MANSFIELD JACKSON |
Director | ||
PHILIP HARTLEY MILLER |
Director | ||
DAVID THOMAS MILLOY |
Director | ||
MARLENE WOOD |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CENTROS UK LIMITED | Director | 2004-12-01 | CURRENT | 2004-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Second filing of director appointment of Mr Christopher John Geaves | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 21/11/22 FROM C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MAXWELL LA FRENAIS | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BINNINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM 150 st Vincent Street Glasgow G2 5NE | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Jane Marie Brighton on 2014-08-08 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BINNINGTON / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MAXWELL LA FRENAIS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOSEPH LA FRENAIS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MARSH / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GEAVES / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE BRIGHTON / 01/01/2015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/14 FROM 24 Great King Street Edinburgh EH3 6QN | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MAXWELL JOSEPH LA FRENAIS | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN BINNINGTON | |
AP01 | DIRECTOR APPOINTED JANE MARIE BRIGHTON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN GEAVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DV4 ADMINISTRATION LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED | |
AR01 | 05/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 1 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DV3 ADMINISTRATION UK 1 LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED DV4 ADMINISTRATION LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ALEXANDER LEWIS | |
AR01 | 05/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE 0'REILLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LAKER | |
288a | DIRECTOR APPOINTED MARIE BERNADETTE 0'REILLY | |
288a | DIRECTOR APPOINTED RICHARD JOHN WISE | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERIC HEWETT | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CENTROS MILLER MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 08/02/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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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 CENTROS MANAGEMENT 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 CENTROS MANAGEMENT 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. |