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CENTENARY QUAY MANAGEMENT LIMITED

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

This company is commonly known as Centenary Quay Management Limited. The company was founded 13 years ago and was given the registration number 07417002. The firm's registered office is in FAREHAM. You can find them at 11 Little Park Farm Road, , Fareham, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CENTENARY QUAY MANAGEMENT LIMITED
Company Number:07417002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:11 Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Little Park Farm Road, Fareham, United Kingdom, PO15 5SN

Corporate Secretary29 March 2019Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ

Director21 December 2023Active
Crest House, Pycroft Road, Chertsey, United Kingdom, KT16 9GN

Director26 May 2022Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Corporate Secretary01 November 2015Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Corporate Secretary23 October 2017Active
1, Jubilee Street, Brighton, BN1 1GE

Corporate Secretary27 February 2012Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director29 September 2020Active
One, Jubilee Street, Brighton, BN1 1GE

Director22 October 2010Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director04 October 2016Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director06 January 2020Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director18 December 2018Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director04 October 2016Active
Crest House, Pycroft Road, Chertsey, England, KT16 9GN

Director22 October 2010Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director08 November 2016Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director08 September 2020Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director21 February 2020Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director04 October 2016Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director22 October 2010Active

People with Significant Control

Mr Adrian Justin Sims
Notified on:26 September 2022
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN
Nature of control:
  • Significant influence or control
Mr Alex Vicary
Notified on:26 September 2022
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN
Nature of control:
  • Significant influence or control
Mr Anil Bungar
Notified on:24 October 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:11, Little Park Farm Road, Fareham, England, PO15 5SN
Nature of control:
  • Significant influence or control
Mr Marcus James Evans
Notified on:23 October 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:11, Little Park Farm Road, Fareham, England, PO15 5SN
Nature of control:
  • Significant influence or control
Mr Marcus James Evans
Notified on:23 October 2017
Status:Active
Date of birth:October 2017
Nationality:British
Country of residence:England
Address:11, Little Park Farm Road, Fareham, England, PO15 5SN
Nature of control:
  • Significant influence or control
Mr Scott Wallace Black
Notified on:05 October 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:11, Little Park Farm Road, Fareham, England, PO15 5SN
Nature of control:
  • Significant influence or control
Mr Donald Ormond Clark
Notified on:05 October 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:11, Little Park Farm Road, Fareham, England, PO15 5SN
Nature of control:
  • Significant influence or control
Mrs Mary Timlin
Notified on:05 October 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:11, Little Park Farm Road, Fareham, England, PO15 5SN
Nature of control:
  • Significant influence or control

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 (7 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
2024-04-15Accounts

Accounts with accounts type dormant.

Download
2024-01-12Officers

Appoint person director company with name date.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type dormant.

Download
2022-11-04Officers

Termination director company with name termination date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-06-06Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-04-13Accounts

Accounts with accounts type dormant.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type dormant.

Download
2020-12-02Accounts

Accounts with accounts type dormant.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Officers

Change person director company with change date.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Officers

Appoint person director company with name date.

Download
2020-10-06Officers

Termination director company with name termination date.

Download
2020-10-06Officers

Termination director company with name termination date.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-09-15Officers

Termination director company with name termination date.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-03-02Officers

Termination director company with name termination date.

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