Centurion Way Management Company (no.1) Limited. net worth, address, company information. Free

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Centurion Way Management Company (No.1) Limited (registration number 05087024) is a private limited company founded on 2004-03-29 originating in England. The firm has its registered office at The Mills, Canal Street, Derby DE1 2RJ. Centurion Way Management Company (No.1) Limited is operating under Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Centurion Way Management Company (no.1) Limited
Number	05087024
Date of Incorporation:	2004-03-29
End of financial year:	31 March
Address:	The Mills, Canal Street, Derby, DE1 2RJ
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in the business, we can name: Richard H. (in the company from 24 August 2010). 1 secretary is also there: Richard H. (appointed on 08 March 2005). The official register indexes 1 person of significant control - Timothy P., the only professional in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Shareholder Funds	8	8	8	8	8	8	8	8	8	-
Number Shares Allotted	-	8	-	-	-	-	-	-	-	8

People with significant control

Timothy P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 6th, April 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 6th, April 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 9th, August 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 14th, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 6th, December 2019 \| accounts	Free Download (3 pages)
(CH03) On 2018-12-13 secretary's details were changed filed on: 9th, January 2019 \| officers	Free Download (1 page)
(CH01) On 2018-12-13 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 13th, August 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 25th, October 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address The Mills Canal Street Derby Derbyshire DE1 2RJ. Change occurred on 2017-10-25. Company's previous address: Unit 1 Centurion Way Alfreton Road Derby DE21 4AY. filed on: 25th, October 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 2nd, February 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 2nd, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-29 filed on: 2nd, February 2017 \| annual return	Free Download (19 pages)
(SH01) Statement of Capital on 2017-02-02: 8.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2016-03-29 filed on: 2nd, February 2017 \| annual return	Free Download (19 pages)
(SH01) Statement of Capital on 2017-02-02: 8.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-03-29 filed on: 2nd, February 2017 \| annual return	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2015-09-29 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 2nd, February 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 10th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-29 filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-29 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 14th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-29 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 22nd, April 2011 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2010-09-29 filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-29 filed on: 26th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-03-29 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 26th, April 2010 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 11th, May 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 1st, May 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-03-29 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-03-29 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (4 pages)
(363a) Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2006-03-29 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-03-29 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
(363a) Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (4 pages)
(363a) Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2005-03-29 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-03-29 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/04/05 from: unit 2A centurion way business park alfreton road derby derbyshire DE21 4AY filed on: 11th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 11/04/05 from: unit 2A centurion way business park alfreton road derby derbyshire DE21 4AY filed on: 11th, April 2005 \| address	Free Download (1 page)
(363s) Period up to 2005-04-11 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-04-11 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 11/03/05 from: number one pride place pride park derby derbyshire DE24 8QR filed on: 11th, March 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 7 shares on 2005-03-08. Value of each share 1 £, total number of shares: 8. filed on: 11th, March 2005 \| capital	Free Download (4 pages)
(287) Registered office changed on 11/03/05 from: number one pride place pride park derby derbyshire DE24 8QR filed on: 11th, March 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 7 shares on 2005-03-08. Value of each share 1 £, total number of shares: 8. filed on: 11th, March 2005 \| capital	Free Download (4 pages)
(288a) On 2005-03-11 New secretary appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-11 New secretary appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-11 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-11 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-11 Secretary resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-11 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-11 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-11 Secretary resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, March 2004 \| incorporation	Free Download (26 pages)
(NEWINC) Incorporation filed on: 29th, March 2004 \| incorporation	Free Download (26 pages)

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