CENTRIUM FREEHOLD LIMITED

Key Data

Status

Active

Company No.

06028707

Incorporation date

14/12/2006

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2006)

16/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

14/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (4 pages)

22/01/2025

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

01/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

25/03/2024

Appointment of Mr Peter Francis Gill as a director on 2024-01-01

View PDF (2 pages)

20/02/2024

Appointment of Ms Ancy Mathew as a director on 2024-01-01

View PDF (2 pages)

20/02/2024

Appointment of Mr Jeremy Richard Tuck as a director on 2024-01-01

View PDF (2 pages)

20/02/2024

Appointment of Mrs Rachana Santosh as a director on 2024-01-01

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2023-12-14 with updates

View PDF (12 pages)

13/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

02/10/2023

Termination of appointment of Ann Fisher as a director on 2023-09-30

View PDF (1 pages)

05/06/2023

Termination of appointment of Harvey William Bowden as a director on 2023-05-31

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

19/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

17/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

01/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

25/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

17/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (12 pages)

20/01/2020

Confirmation statement made on 2019-12-14 with updates

View PDF (12 pages)

09/12/2019

Termination of appointment of Roger John Bishton as a director on 2019-12-04

View PDF (1 pages)

18/11/2019

Termination of appointment of Derek Charles Jenkins as a director on 2019-11-08

View PDF (1 pages)

16/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

18/01/2019

Confirmation statement made on 2018-12-14 with updates

View PDF (11 pages)

16/01/2019

Statement of capital following an allotment of shares on 2018-11-21

View PDF (3 pages)

16/01/2019

Statement of capital following an allotment of shares on 2018-07-27

View PDF (3 pages)

16/01/2019

Statement of capital following an allotment of shares on 2018-05-04

View PDF (3 pages)

15/01/2019

Termination of appointment of Ronald Gordon Millington as a director on 2018-12-31

View PDF (1 pages)

15/01/2019

Termination of appointment of Hugh Morgan Lavis as a director on 2018-09-25

View PDF (1 pages)

15/01/2019

Termination of appointment of Laura Akers as a director on 2018-05-20

View PDF (1 pages)

04/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

21/11/2018

Director's details changed for Mr Roger John Bishton on 2018-05-18

View PDF (2 pages)

21/11/2018

Appointment of Mr Roger John Bishton as a director on 2018-05-18

View PDF (2 pages)

16/11/2018

Director's details changed for Mr Derek Charles Jenkins on 2018-11-16

View PDF (2 pages)

24/05/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

21/05/2018

Director's details changed for Mr Julian Myles Fidler on 2018-02-27

View PDF (2 pages)

21/05/2018

Termination of appointment of Robert Frederick Clifford as a director on 2018-04-24

View PDF (1 pages)

21/05/2018

Termination of appointment of Simon Andrew Neville as a director on 2018-04-04

View PDF (1 pages)

21/05/2018

Appointment of Mr Julian Myles Fidler as a director on 2018-02-27

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2017-12-14 with updates

View PDF (11 pages)

15/12/2017

Appointment of Mr Chris Wai Lung Chu as a director on 2017-11-23

View PDF (2 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

20/11/2017

Appointment of Mr Martin Edward Rimmer as a director on 2017-10-31

View PDF (2 pages)

20/11/2017

Appointment of Ms Laura Akers as a director on 2017-10-31

View PDF (2 pages)

20/11/2017

Appointment of Mr Benjamin Tomas Lopez as a director on 2017-10-31

View PDF (2 pages)

01/11/2017

Termination of appointment of Christopher Leslie Duggleby as a director on 2017-06-14

View PDF (1 pages)

13/10/2017

Director's details changed for Mr Ronald Gordon Millington on 2017-07-31

View PDF (2 pages)

02/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

23/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

21/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (16 pages)

12/01/2016

Director's details changed for Mr Hugh Morgan Lavis on 2015-09-17

View PDF (2 pages)

20/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (16 pages)

14/01/2015

Director's details changed for Ms Ann Fisher on 2014-12-08

View PDF (2 pages)

14/01/2015

Director's details changed for Mr Hugh Morgan Lavis on 2014-12-08

View PDF (2 pages)

20/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

07/10/2014

Director's details changed for Mr Christopher Leslie Duggleby on 2014-06-24

View PDF (2 pages)

06/10/2014

Appointment of Mr Christopher Leslie Duggleby as a director on 2014-06-24

View PDF (2 pages)

09/09/2014

Director's details changed for Mr Derek Charles Jenkins on 2014-05-01

View PDF (2 pages)

09/09/2014

Termination of appointment of Raymond William Stokes as a director on 2014-09-07

View PDF (1 pages)

14/08/2014

Memorandum and Articles of Association

View PDF (14 pages)

02/07/2014

Amended accounts made up to 2013-06-30

View PDF (6 pages)

17/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (15 pages)

28/11/2013

Appointment of Mr Simon Andrew Neville as a director

View PDF (2 pages)

28/11/2013

Appointment of Mr Paul O'mahoney as a director

View PDF (2 pages)

28/11/2013

Appointment of Mr Robert Frederick Clifford as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of John Combes as a director

View PDF (1 pages)

21/11/2013

Director's details changed for Mr Ronald Gordon Millington on 2013-11-08

View PDF (2 pages)

21/11/2013

Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 2013-11-21

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

30/07/2013

Termination of appointment of Sundar Thavapalasundaram as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (14 pages)

02/01/2013

Termination of appointment of Ronald Millington as a secretary

View PDF (1 pages)

16/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (15 pages)

18/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (15 pages)

19/01/2011

Director's details changed for Derek Charles Jenkins on 2009-12-31

View PDF (2 pages)

19/01/2011

Director's details changed for Derek Charles Jenkins on 2009-12-31

View PDF (2 pages)

19/01/2011

Director's details changed for John Anthony Combes on 2010-08-05

View PDF (2 pages)

19/01/2011

Director's details changed for Harvey William Bowden on 2010-07-01

View PDF (2 pages)

12/01/2011

Termination of appointment of Andrew Shawcross as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Sue Fulham as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Darren Fountain as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Simon Bennett as a director

View PDF (1 pages)

09/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

25/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (28 pages)

18/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

11/02/2009

Registered office changed on 11/02/2009 from 129 centrium station approach woking GU22 7PE

View PDF (1 pages)

15/01/2009

Return made up to 14/12/08; full list of members

View PDF (26 pages)

06/11/2008

Appointment terminated director philip gent

View PDF (1 pages)

06/11/2008

Director appointed mr hugh morgan lavis

View PDF (1 pages)

19/09/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

19/09/2008

Accounting reference date shortened from 31/12/2007 to 30/06/2007

View PDF (1 pages)

21/01/2008

Return made up to 14/12/07; full list of members; amend

View PDF (14 pages)

18/12/2007

Return made up to 14/12/07; full list of members

View PDF (13 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (4 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

14/12/2006

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
722.13K
-
0.00
31.83K
-

2022
0
729.88K
-
0.00
25.27K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Fisher, Ann	Director	04/06/2007 - 30/09/2023	4
Bowden, Harvey William	Director	04/06/2007 - 31/05/2023	32
Rimmer, Martin Edward	Director	31/10/2017 - Present	32
Lopez, Benjamin Tomas	Director	31/10/2017 - Present	3
Chu, Chris Wai Lung	Director	23/11/2017 - Present	1

Persons with Significant Control

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

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Description

About CENTRIUM FREEHOLD LIMITED

CENTRIUM FREEHOLD LIMITED is an(a) Active company incorporated on 14/12/2006 with the registered office located at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA. There are currently 9 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 CENTRIUM FREEHOLD LIMITED?

CENTRIUM FREEHOLD LIMITED is currently Active. It was registered on 14/12/2006 .

Where is CENTRIUM FREEHOLD LIMITED located?

CENTRIUM FREEHOLD LIMITED is registered at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA.

What does CENTRIUM FREEHOLD LIMITED do?

CENTRIUM FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CENTRIUM FREEHOLD LIMITED?

The latest filing was on 16/01/2026: Total exemption full accounts made up to 2025-06-30.