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BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bhse Centennial Park Elstree Management Company Limited. The company was founded 16 years ago and was given the registration number 06356727. The firm's registered office is in NORWICH. You can find them at 1 Meridian Way, , Norwich, Norfolk. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
Company Number:06356727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Meridian Way, Norwich, Norfolk, England, NR7 0TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Meridian Way, Norwich, England, NR7 0TA

Secretary17 October 2022Active
1, Meridian Way, Norwich, England, NR7 0TA

Director30 January 2023Active
1, Meridian Way, Norwich, England, NR7 0TA

Director01 October 2021Active
1, Meridian Business Park, Norwich, England, NR7 0TA

Director31 October 2014Active
Dencora Court, Meridian Way, Meridian Business Park, Norwich, England, NR7 0TA

Secretary22 October 2009Active
7, Watergate, Methley, Leeds, LS26 9BX

Secretary14 August 2008Active
Woodville, 14 Carlton Park Avenue, Pontefract, WF8 3HQ

Secretary30 August 2007Active
1, Meridian Business Park, Norwich, England, NR7 0TA

Director31 October 2014Active
7, Watergate, Methley, Leeds, LS26 9BX

Director14 August 2008Active
1, Meridian Business Park, Norwich, England, NR7 0TA

Director31 October 2014Active
Beech Hurst, Tyrrells Wood, Leatherhead, KT22 8QJ

Director17 December 2008Active
Dencora Court, Meridian Way, Meridian Business Park, Norwich, England, NR7 0TA

Director20 January 2012Active
The Coach House, Mark Lane Kirk Deighton, Wetherby, LS22 4EF

Director30 August 2007Active
Scuttle Pond Cottage, Martin Cum Grafton, York, YO51 9QY

Director30 August 2007Active
22, Hanover Square, London, W1S 1JA

Director14 April 2009Active
Westbourne House, 99 Lidgett Lane, Garforth, LS25 1LJ

Director04 May 2010Active
73 Montholme Road, London, SW11 6HX

Director24 November 2008Active
22, Hanover Square, London, W1S 1JA

Director20 November 2008Active

People with Significant Control

Dencora (Watford) Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, England, NR7 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-01-31Officers

Appoint person director company with name date.

Download
2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-10-20Officers

Appoint person secretary company with name date.

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2022-10-20Officers

Termination director company with name termination date.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Officers

Termination director company with name termination date.

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2021-10-04Officers

Appoint person director company with name date.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Officers

Change person director company with change date.

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2021-08-24Officers

Change person director company with change date.

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2021-08-24Officers

Change person director company with change date.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Address

Change registered office address company with date old address new address.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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