CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09351723
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Credit Risk Overview
Want to learn more about CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2019 - Present (5 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2019 - Present (5 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931695205) Appointed |
| 02/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Paul David Clark (926252268) Appointed |
| 18/09/2019 | New Board Member Andrew James Price (926241730) Appointed |
| 16/09/2019 | Michael Walker (915623908) has left the board |
| 16/09/2019 | Trevor Dempsey (911914213) has left the board |
| 15/09/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Mark Allan (926222609) Appointed |
| 12/09/2019 | New Board Member Darren Llewellyn Edwards (908295313) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Trevor Dempsey (911914213) Appointed |
| 16/10/2018 | Trevor Dempsey (925029699) has left the board |
| 09/10/2018 | Michael John Coker (919313578) has left the board |
| 09/10/2018 | New Board Member Trevor Dempsey (925029699) Appointed |
| 15/08/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | FIRSTPORT SECRETARIAL LIMITED (923829150) has left the board |
| 11/10/2017 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 27/09/2017 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (923829150) Appointed |
| 27/09/2017 | PENTLAND ESTATE MANAGEMENT LIMITED (916760078) has left the board |
| 12/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 16/12/2016 | New Annual Return filed |
| 14/09/2016 | New Board Member Michael John Coker (919313578) Appointed |
| 14/09/2016 | New Accounts filed |
| 28/07/2016 | Christopher James Harris (915624146) has left the board |
| 19/12/2015 | New Annual Return filed |
| 15/12/2015 | New Company Secretary PENTLAND ESTATE MANAGEMENT LIMITED (916760078) Appointed |
| 15/12/2015 | PENTLAND ESTATE MANAGEMENT LIMITED (919340013) has left the board |
| 19/12/2014 | Christopher Harris (919340014) has left the board |
| 19/12/2014 | New Board Member Christopher James Harris (915624146) Appointed |
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