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CENTENARY BUSINESS PARK LIMITED

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

This company is commonly known as Centenary Business Park Limited. The company was founded 20 years ago and was given the registration number 04860875. The firm's registered office is in SHEFFIELD. You can find them at The Old Dairy, Broadfield Road, Sheffield, South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CENTENARY BUSINESS PARK LIMITED
Company Number:04860875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Dairy, Broadfield Road, Sheffield, South Yorkshire, S8 0XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dairy, Broadfield Road, Sheffield, S8 0XQ

Secretary08 August 2003Active
The Old Dairy, Broadfield Road, Sheffield, S8 0XQ

Director08 August 2003Active
The Old Dairy, Broadfield Road, Sheffield, S8 0XQ

Director12 November 2020Active
92 Westbourne Road, Broomhill, Sheffield, S10 2QT

Secretary08 August 2003Active
The Old Dairy, Broadfield Road, Sheffield, S8 0XQ

Director08 August 2003Active

People with Significant Control

Mr Philip Davies Prince
Notified on:30 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom, S8 0UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher George Littlewood
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom, S8 0UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-26Address

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

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2024-01-22Officers

Change person director company with change date.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Officers

Termination director company with name termination date.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-15Officers

Change person director company with change date.

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2019-04-15Persons with significant control

Change to a person with significant control.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Persons with significant control

Change to a person with significant control.

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2017-04-18Officers

Change person director company with change date.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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