CENTENNIAL PARK PHASE 400 LIMITED

Key Data

Status

Active

Company No.

05490423

Incorporation date

24/06/2005

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

01/08/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

24/04/2025

Registered office address changed from C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP England to 1 Dukes Passage Brighton East Sussex BN1 1BS on 2025-04-24

View PDF (1 pages)

10/12/2024

Director's details changed for Mr Mark Andrew Walton on 2024-12-01

View PDF (2 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

19/09/2024

Appointment of Mr Mark Andrew Walton as a secretary on 2024-09-13

View PDF (2 pages)

18/09/2024

Termination of appointment of Rice Associates Limited as a secretary on 2024-09-13

View PDF (1 pages)

06/08/2024

Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP on 2024-08-06

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

19/04/2024

Director's details changed for Mr Mark Andrew Walton on 2024-04-19

View PDF (2 pages)

19/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

01/08/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

12/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (3 pages)

08/12/2017

Cessation of Segro Properties Limited as a person with significant control on 2017-12-08

View PDF (1 pages)

08/12/2017

Notification of Resource Property Solutions Ltd as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 2017-12-08

View PDF (1 pages)

08/12/2017

Termination of appointment of Simon Christian Pursey as a director on 2017-12-08

View PDF (1 pages)

08/12/2017

Termination of appointment of Andrew John Pilsworth as a director on 2017-12-08

View PDF (1 pages)

08/12/2017

Termination of appointment of Ann Octavia Peters as a director on 2017-12-08

View PDF (1 pages)

08/12/2017

Termination of appointment of Gareth John Osborn as a director on 2017-12-08

View PDF (1 pages)

08/12/2017

Termination of appointment of Alan Michael Holland as a director on 2017-12-08

View PDF (1 pages)

08/12/2017

Termination of appointment of Elizabeth Ann Blease as a secretary on 2017-12-08

View PDF (1 pages)

08/12/2017

Appointment of Rice Associates Limited as a secretary on 2017-12-08

View PDF (2 pages)

08/12/2017

Appointment of Mr Mark Andrew Walton as a director on 2017-12-08

View PDF (2 pages)

21/07/2017

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

View PDF (7 pages)

03/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

03/07/2017

Notification of Segro Properties Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2017

Resolutions

View PDF (27 pages)

29/07/2016

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

View PDF (7 pages)

25/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

08/09/2015

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

View PDF (7 pages)

17/07/2015

Appointment of Mr Simon Christian Pursey as a director on 2015-06-30

View PDF (2 pages)

17/07/2015

Appointment of Mrs Ann Octavia Peters as a director on 2015-06-30

View PDF (2 pages)

17/07/2015

Termination of appointment of David Richard Proctor as a director on 2015-06-30

View PDF (1 pages)

17/07/2015

Termination of appointment of Laurence Yolande Giard as a director on 2015-06-30

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (7 pages)

29/08/2014

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

View PDF (7 pages)

10/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (7 pages)

19/03/2014

Director's details changed for Mr Andrew John Pilsworth on 2014-02-28

View PDF (2 pages)

21/01/2014

Director's details changed for Mr Gareth John Osborn on 2014-01-20

View PDF (2 pages)

21/01/2014

Director's details changed for Mr David Richard Proctor on 2014-01-20

View PDF (2 pages)

02/12/2013

Director's details changed for Mr Gareth John Osborn on 2013-11-15

View PDF (2 pages)

17/07/2013

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

View PDF (10 pages)

04/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (7 pages)

08/10/2012

Termination of appointment of Philip Redding as a director

View PDF (1 pages)

05/10/2012

Appointment of Mr David Richard Proctor as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Andrew John Pilsworth as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Laurence Yolande Giard as a director

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

29/05/2012

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

View PDF (6 pages)

23/03/2012

Appointment of Mr Alan Michael Holland as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of David Bridges as a director

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

08/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

08/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

08/08/2011

Director's details changed for Mr Philip Anthony Redding on 2011-08-08

View PDF (2 pages)

05/08/2011

Director's details changed for Mr Philip Anthony Redding on 2011-08-05

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-24

View PDF (6 pages)

06/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

View PDF (2 pages)

29/10/2010

Termination of appointment of Vanessa Kate Simms as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

02/09/2010

Appointment of Gareth John Osborn as a director

View PDF (2 pages)

04/08/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-08-04

View PDF (2 pages)

16/07/2010

Annual return made up to 2010-06-24

View PDF (4 pages)

02/07/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-02

View PDF (1 pages)

22/06/2010

Director's details changed for Vanessa Kate Simms on 2010-05-26

View PDF (2 pages)

18/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-18

View PDF (1 pages)

21/10/2009

Termination of appointment of Kevin O'connor as a director

View PDF (1 pages)

07/09/2009

Director's change of particulars / philip redding / 18/07/2009

View PDF (1 pages)

29/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

17/04/2009

Director's change of particulars / vanessa critchley / 10/04/2009

View PDF (1 pages)

07/04/2009

Appointment terminated director elizabeth horler

View PDF (1 pages)

11/12/2008

Director's change of particulars / kevin o'connor / 11/12/2008

View PDF (1 pages)

31/10/2008

Secretary appointed elizabeth ann blease

View PDF (1 pages)

31/10/2008

Director appointed david crawford bridges

View PDF (1 pages)

31/10/2008

Appointment terminated secretary valerie lynch

View PDF (1 pages)

31/10/2008

Director appointed vanessa kate critchley

View PDF (1 pages)

31/10/2008

Director appointed kevin john o'connor

View PDF (1 pages)

31/10/2008

Appointment terminated director siva shankar

View PDF (1 pages)

31/10/2008

Appointment terminated director andrew gulliford

View PDF (1 pages)

23/07/2008

Appointment terminated director john heawood

View PDF (1 pages)

22/07/2008

Director appointed siva shankar

View PDF (4 pages)

22/07/2008

Director appointed elizabeth anne horler

View PDF (4 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

23/11/2007

New director appointed

View PDF (2 pages)

05/10/2007

Auditor's resignation

View PDF (1 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/06/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

12/03/2007

Resolutions

View PDF (0 pages)

12/03/2007

Resolutions

View PDF (0 pages)

12/03/2007

Resolutions

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

06/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

02/06/2006

Certificate of change of name

View PDF (2 pages)

26/08/2005

New director appointed

View PDF (3 pages)

26/08/2005

New director appointed

View PDF (3 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

08/08/2005

Registered office changed on 08/08/05 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

Certificate of change of name

View PDF (2 pages)

24/06/2005

Incorporation

View PDF (25 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1.00K
-
0.00
-
-

2022
0
1.00
-
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
RICE ASSOCIATES LIMITED	Corporate Secretary	08/12/2017 - 13/09/2024	4
Pilsworth, Andrew John	Director	05/10/2012 - 08/12/2017	239
Walton, Mark Andrew	Director	08/12/2017 - Present	8
Walton, Mark Andrew	Secretary	13/09/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTENNIAL PARK PHASE 400 LIMITED

CENTENNIAL PARK PHASE 400 LIMITED is an(a) Active company incorporated on 24/06/2005 with the registered office located at 1 Dukes Passage, Brighton, East Sussex BN1 1BS. There are currently 2 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 CENTENNIAL PARK PHASE 400 LIMITED?

CENTENNIAL PARK PHASE 400 LIMITED is currently Active. It was registered on 24/06/2005 .

Where is CENTENNIAL PARK PHASE 400 LIMITED located?

CENTENNIAL PARK PHASE 400 LIMITED is registered at 1 Dukes Passage, Brighton, East Sussex BN1 1BS.

What does CENTENNIAL PARK PHASE 400 LIMITED do?

CENTENNIAL PARK PHASE 400 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CENTENNIAL PARK PHASE 400 LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.