CENTENARY BUSINESS PARK LIMITED

Key Data

Status

Active

Company No.

04860875

Incorporation date

08/08/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2003)

12/01/2026

Satisfaction of charge 048608750004 in full

View PDF (1 pages)

12/01/2026

Satisfaction of charge 048608750005 in full

View PDF (1 pages)

12/01/2026

Registration of charge 048608750006, created on 2026-01-09

View PDF (18 pages)

12/01/2026

Registration of charge 048608750007, created on 2026-01-09

View PDF (19 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

24/09/2025

Registered office address changed from Unit C4 Centenary Business Park 150 Little London Road Sheffield S8 0UJ United Kingdom to Unit G2 Centenary Business Park 150 Sheffield S8 0UJ on 2025-09-24

View PDF (1 pages)

24/09/2025

Registered office address changed from Unit G2 Centenary Business Park 150 Sheffield S8 0UJ England to Unit G2 Centenary Business Park 150 Little London Road Sheffield S8 0UJ on 2025-09-24

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

16/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

26/04/2024

Registered office address changed from The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ to Unit C4 Centenary Business Park 150 Little London Road Sheffield S8 0UJ on 2024-04-26

View PDF (1 pages)

22/01/2024

Director's details changed for Ms Rebecca Davies Prince on 2024-01-22

View PDF (2 pages)

13/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

02/09/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

25/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

16/11/2020

Appointment of Rebecca Davies Prince as a director on 2020-11-12

View PDF (2 pages)

16/11/2020

Termination of appointment of Christopher George Littlewood as a director on 2020-11-12

View PDF (1 pages)

13/08/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

15/04/2019

Director's details changed for Mr Philip Davies Prince on 2019-04-01

View PDF (2 pages)

15/04/2019

Change of details for Mr Philip Davies Prince as a person with significant control on 2019-04-01

View PDF (2 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

20/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

08/08/2017

Notification of Christopher George Littlewood as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2017

Change of details for Mr Philip Davies Prince as a person with significant control on 2017-08-08

View PDF (2 pages)

18/04/2017

Director's details changed for Mr Philip Davies Prince on 2017-04-14

View PDF (2 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/09/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

12/02/2016

Satisfaction of charge 3 in full

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27/01/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

27/01/2016

Satisfaction of charge 2 in full

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03/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/12/2013

Registration of charge 048608750004

View PDF (41 pages)

11/12/2013

Registration of charge 048608750005

View PDF (45 pages)

03/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

05/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (3 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/10/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (3 pages)

01/10/2010

Director's details changed for Mr Christopher George Littlewood on 2010-08-08

View PDF (2 pages)

01/10/2010

Director's details changed for Mr Philip Davies Prince on 2010-08-08

View PDF (2 pages)

01/10/2010

Secretary's details changed for Mr Philip Davies Prince on 2010-08-08

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/08/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

22/08/2008

Director and secretary's change of particulars / philip prince / 03/10/2007

View PDF (1 pages)

17/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/08/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/08/2006

Return made up to 08/08/06; full list of members

View PDF (2 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/08/2005

Return made up to 08/08/05; full list of members

View PDF (2 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

01/02/2005

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

03/09/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/08/2003

Registered office changed on 23/08/03 from: 346 glossop road sheffield south yorkshire S10 2HW

View PDF (1 pages)

23/08/2003

Secretary resigned

View PDF (1 pages)

23/08/2003

New secretary appointed

View PDF (2 pages)

08/08/2003

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CENTENARY BUSINESS PARK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
685.71K
-
0.00
-
-

2022
2
717.99K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rebecca Davies Prince	Director	12/11/2020 - Present	16
Prince, Philip Davies	Director	08/08/2003 - Present	48
Prince, Philip Davies	Secretary	08/08/2003 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CENTENARY BUSINESS PARK LIMITED

CENTENARY BUSINESS PARK LIMITED is an(a) Active company incorporated on 08/08/2003 with the registered office located at Unit G2 Centenary Business Park, 150 Little London Road, Sheffield S8 0UJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTENARY BUSINESS PARK LIMITED?

CENTENARY BUSINESS PARK LIMITED is currently Active. It was registered on 08/08/2003 .

Where is CENTENARY BUSINESS PARK LIMITED located?

CENTENARY BUSINESS PARK LIMITED is registered at Unit G2 Centenary Business Park, 150 Little London Road, Sheffield S8 0UJ.

What does CENTENARY BUSINESS PARK LIMITED do?

CENTENARY BUSINESS PARK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTENARY BUSINESS PARK LIMITED?

The latest filing was on 12/01/2026: Satisfaction of charge 048608750004 in full.