CENTENARY QUAY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07417002

Incorporation date

22/10/2010

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2010)

10/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

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28/01/2026

Cessation of Alex Vicary as a person with significant control on 2026-01-27

View PDF (1 pages)

28/01/2026

Cessation of Adrian Justin Sims as a person with significant control on 2026-01-27

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28/01/2026

Notification of Crest Nicholson Operations Limited as a person with significant control on 2026-01-27

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04/11/2025

Confirmation statement made on 2025-10-22 with no updates

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08/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

23/10/2024

Register inspection address has been changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-10-17

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21/10/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-10-17

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17/09/2024

Termination of appointment of Eileen Guihen as a director on 2024-08-23

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17/09/2024

Appointment of Mr Mark James Foyle as a director on 2024-08-23

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17/09/2024

Appointment of Ms Karrie Bassett as a director on 2024-08-23

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17/08/2024

Termination of appointment of Alex Vicary as a director on 2024-08-02

View PDF (1 pages)

10/06/2024

Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-10

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15/04/2024

Accounts for a dormant company made up to 2023-12-31

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12/01/2024

Appointment of Director Eileen Guihen as a director on 2023-12-21

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/11/2022

Termination of appointment of Adrian Justin Sims as a director on 2022-10-31

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

26/09/2022

Notification of Alex Vicary as a person with significant control on 2022-09-26

View PDF (2 pages)

26/09/2022

Notification of Adrian Justin Sims as a person with significant control on 2022-09-26

View PDF (2 pages)

26/09/2022

Cessation of Marcus James Evans as a person with significant control on 2022-09-26

View PDF (1 pages)

06/06/2022

Appointment of Alex Vicary as a director on 2022-05-26

View PDF (2 pages)

20/05/2022

Termination of appointment of Gordon Alan Andrews as a director on 2022-05-20

View PDF (1 pages)

13/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

26/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

02/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

07/10/2020

Director's details changed for Mr Adrian Justin Sims on 2020-10-07

View PDF (2 pages)

07/10/2020

Director's details changed for Mr Gordon Alan Andrews on 2020-10-07

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07/10/2020

Appointment of Mr Adrian Justin Sims as a director on 2020-09-08

View PDF (2 pages)

06/10/2020

Termination of appointment of David Smith as a director on 2020-10-06

View PDF (1 pages)

06/10/2020

Termination of appointment of David James Brown as a director on 2020-10-06

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06/10/2020

Appointment of Mr Gordon Alan Andrews as a director on 2020-09-29

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15/09/2020

Termination of appointment of Marcus James Evans as a director on 2020-09-15

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02/03/2020

Appointment of Mr David Smith as a director on 2020-02-21

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02/03/2020

Termination of appointment of Anil Bungar as a director on 2020-03-02

View PDF (1 pages)

02/03/2020

Cessation of Anil Bungar as a person with significant control on 2020-03-02

View PDF (1 pages)

02/03/2020

Cessation of Scott Wallace Black as a person with significant control on 2020-03-02

View PDF (1 pages)

08/01/2020

Termination of appointment of Scott Wallace Black as a director on 2019-12-23

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08/01/2020

Appointment of Mr David James Brown as a director on 2020-01-06

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

24/10/2019

Notification of Anil Bungar as a person with significant control on 2019-10-24

View PDF (2 pages)

27/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

10/04/2019

Secretary's details changed for Alexander Faulkner Partnership Limited on 2019-04-10

View PDF (1 pages)

02/04/2019

Termination of appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on 2019-03-29

View PDF (1 pages)

02/04/2019

Appointment of Alexander Faulkner Partnership Limited as a secretary on 2019-03-29

View PDF (2 pages)

20/12/2018

Appointment of Mr Anil Bungar as a director on 2018-12-18

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20/12/2018

Cessation of Donald Ormond Clark as a person with significant control on 2018-12-18

View PDF (1 pages)

20/12/2018

Termination of appointment of Donald Ormond Clark as a director on 2018-12-18

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

23/10/2017

Appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on 2017-10-23

View PDF (2 pages)

23/10/2017

Termination of appointment of Alexander Faulkner Partnership Ltd as a secretary on 2017-10-23

View PDF (1 pages)

23/10/2017

Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2017-10-23

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

23/10/2017

Notification of Marcus James Evans as a person with significant control on 2017-10-23

View PDF (2 pages)

23/10/2017

Cessation of Marcus James Evans as a person with significant control on 2017-10-23

View PDF (1 pages)

23/10/2017

Notification of Marcus James Evans as a person with significant control on 2017-10-23

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23/10/2017

Cessation of Mary Timlin as a person with significant control on 2017-10-23

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07/09/2017

Accounts for a dormant company made up to 2016-12-31

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08/11/2016

Appointment of Mr Marcus James Evans as a director on 2016-11-08

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08/11/2016

Termination of appointment of Mary Timlin as a director on 2016-11-08

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

24/10/2016

Register inspection address has been changed from C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN

View PDF (1 pages)

05/10/2016

Appointment of Mr Donald Ormond Clark as a director on 2016-10-04

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05/10/2016

Appointment of Mrs Mary Timlin as a director on 2016-10-04

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05/10/2016

Appointment of Mr Scott Wallace Black as a director on 2016-10-04

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05/10/2016

Termination of appointment of Susan Ann Young as a director on 2016-10-04

View PDF (1 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

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30/06/2016

Secretary's details changed for Alexander Faulkner Partnership Ltd on 2016-04-25

View PDF (1 pages)

06/05/2016

Registered office address changed from C/O C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2016-05-06

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16/11/2015

Annual return made up to 2015-10-22 no member list

View PDF (4 pages)

16/11/2015

Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN

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10/11/2015

Appointment of Alexander Faulkner Partnership Ltd as a secretary on 2015-11-01

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10/11/2015

Termination of appointment of Stiles Harold Williams Limited as a secretary on 2015-11-01

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10/11/2015

Registered office address changed from One Jubilee Street Brighton East Sussex BN1 1GE to C/O C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 2015-11-10

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25/09/2015

Termination of appointment of Deborah Ann Aplin as a director on 2015-09-11

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15/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-10-22 no member list

View PDF (4 pages)

27/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-22 no member list

View PDF (4 pages)

22/10/2013

Register inspection address has been changed

View PDF (1 pages)

22/10/2013

Register(s) moved to registered inspection location

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24/09/2013

Accounts for a dormant company made up to 2012-12-31

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25/10/2012

Annual return made up to 2012-10-22 no member list

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19/07/2012

Accounts for a dormant company made up to 2011-12-31

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22/03/2012

Registered office address changed from Crest House Pycroft Road Chertsey Surrey KT16 9GN England on 2012-03-22

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07/03/2012

Appointment of Stiles Harold Williams Limited as a secretary

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06/12/2011

Annual return made up to 2011-10-22

View PDF (14 pages)

07/11/2011

Termination of appointment of Mark Denyer as a director

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10/11/2010

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (4 pages)

22/10/2010

Incorporation

View PDF (17 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 QUAY MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	17/10/2024 - Present	2975
ALEXANDER FAULKNER PARTNERSHIP LIMITED	Corporate Secretary	29/03/2019 - 17/10/2024	332
Guihen, Eileen	Director	21/12/2023 - 23/08/2024	29
Foyle, Mark James	Director	23/08/2024 - Present	55
Vicary, Alex	Director	26/05/2022 - 02/08/2024	15

Persons with Significant Control

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

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Description

About CENTENARY QUAY MANAGEMENT LIMITED

CENTENARY QUAY MANAGEMENT LIMITED is an(a) Active company incorporated on 22/10/2010 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. 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 QUAY MANAGEMENT LIMITED?

CENTENARY QUAY MANAGEMENT LIMITED is currently Active. It was registered on 22/10/2010 .

Where is CENTENARY QUAY MANAGEMENT LIMITED located?

CENTENARY QUAY MANAGEMENT LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does CENTENARY QUAY MANAGEMENT LIMITED do?

CENTENARY QUAY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CENTENARY QUAY MANAGEMENT LIMITED?

The latest filing was on 10/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.