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CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Centurion Grove At Burton Latimer Management Company Limited. The company was founded 9 years ago and was given the registration number 09351723. The firm's registered office is in LUTON. You can find them at Firstport Secretarial Limited Marlborough House, Wigmore Place, Luton, Bedfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED
Company Number:09351723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Firstport Secretarial Limited Marlborough House, Wigmore Place, Luton, Bedfordshire, England, LU2 9EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
37, Kingfisher Way, Burton Latimer, Kettering, England, NN15 5TE

Director10 September 2019Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director18 September 2019Active
34, Kingfisher Way, Burton Latimer, Kettering, England, NN15 5TE

Director10 September 2019Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director16 September 2019Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary25 September 2017Active
Cowley Business Park, Cowley, Uxbridge, England, UB8 2AL

Corporate Secretary11 December 2014Active
Firstport Secretarial Limited, Marlborough House, Wigmore Place, Luton, England, LU2 9EX

Director12 September 2016Active
Linden Homes Midlands, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS

Director28 September 2018Active
Specialist Services Building, Leicester Road, Wolvey, Hinckley, LE10 3JH

Director11 December 2014Active
Firstport Secretarial Limited, Marlborough House, Wigmore Place, Luton, England, LU2 9EX

Director11 December 2014Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Change person director company with change date.

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2024-01-04Address

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

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2024-01-04Officers

Change person director company with change date.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-11Officers

Appoint corporate secretary company with name date.

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2023-12-11Officers

Termination secretary company with name termination date.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-09-26Address

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

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-16Officers

Appoint person director company with name date.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-09-12Officers

Termination director company with name termination date.

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2019-09-12Officers

Termination director company with name termination date.

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2019-09-10Officers

Change person director company with change date.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Officers

Appoint person director company with name date.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-05Officers

Appoint person director company with name date.

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