CENTRUM SL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04543845

Incorporation date

24/09/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

18/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

09/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

17/04/2025

Registered office address changed from Castle Eden Property Management Ltd the Rectory Castle Carrock Brampton Cumbria CA8 9LZ United Kingdom to The Rectory Castle Carrock Brampton CA8 9LZ on 2025-04-17

View PDF (1 pages)

16/04/2025

Appointment of Castle Eden Property Management Ltd as a secretary on 2025-04-07

View PDF (2 pages)

09/04/2025

Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Castle Eden Property Management Ltd the Rectory Castle Carrock Brampton Cumbria CA8 9LZ on 2025-04-09

View PDF (1 pages)

08/04/2025

Termination of appointment of Mark William Lillington as a director on 2025-04-07

View PDF (1 pages)

08/04/2025

Appointment of Mr Mark William Lillington as a director on 2024-10-18

View PDF (2 pages)

08/04/2025

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-04-07

View PDF (1 pages)

27/03/2025

Director's details changed for Mr Mark William Lillington on 2025-03-27

View PDF (2 pages)

27/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27

View PDF (1 pages)

27/11/2024

Termination of appointment of Jagdeep Singh Chagger as a secretary on 2009-12-18

View PDF (1 pages)

19/11/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

29/10/2024

Termination of appointment of Ben Conway as a director on 2024-10-29

View PDF (1 pages)

18/10/2024

Appointment of Mr Mark William Lillington as a director on 2024-10-18

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

28/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

19/12/2023

Appointment of Mr Ben Conway as a director on 2023-12-19

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

12/06/2023

Termination of appointment of Robert James Tavinor as a director on 2023-06-05

View PDF (1 pages)

26/05/2023

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26

View PDF (1 pages)

13/10/2022

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

View PDF (3 pages)

06/10/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

26/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

07/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07

View PDF (1 pages)

12/01/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

11/10/2021

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

View PDF (3 pages)

11/03/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

21/10/2020

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

View PDF (3 pages)

13/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

22/05/2019

Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01

View PDF (1 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

24/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

25/01/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (3 pages)

21/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (4 pages)

07/01/2016

Total exemption full accounts made up to 2015-05-31

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-24 no member list

View PDF (3 pages)

09/03/2015

Total exemption full accounts made up to 2014-05-31

View PDF (5 pages)

30/09/2014

Termination of appointment of Hml Sercretarial Services as a secretary on 2009-12-19

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-24 no member list

View PDF (3 pages)

03/12/2013

Total exemption full accounts made up to 2013-05-31

View PDF (5 pages)

12/11/2013

Termination of appointment of Neil Packham as a director

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-09-24 no member list

View PDF (4 pages)

11/02/2013

Total exemption full accounts made up to 2012-05-31

View PDF (5 pages)

02/10/2012

Annual return made up to 2012-09-24 no member list

View PDF (4 pages)

12/01/2012

Total exemption full accounts made up to 2011-05-31

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-09-24 no member list

View PDF (4 pages)

23/12/2010

Total exemption full accounts made up to 2010-05-31

View PDF (5 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-24 no member list

View PDF (4 pages)

27/09/2010

Termination of appointment of a secretary

View PDF (1 pages)

27/09/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

15/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (5 pages)

01/02/2010

Director's details changed for Mr Robert James Tavinor on 2010-02-01

View PDF (2 pages)

01/02/2010

Secretary's details changed for Mr Jagdeep Singh Chagger on 2010-02-01

View PDF (1 pages)

23/12/2009

Appointment of Mr Robert James Tavinor as a director

View PDF (1 pages)

11/12/2009

Appointment of Mr Jagdeep Singh Chagger as a secretary

View PDF (1 pages)

25/09/2009

Annual return made up to 24/09/09

View PDF (2 pages)

27/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (5 pages)

08/10/2008

Appointment terminated director jeffrey peart

View PDF (1 pages)

03/10/2008

Annual return made up to 24/09/08

View PDF (2 pages)

18/06/2008

Appointment terminated director yetunde onikepe owolabi

View PDF (1 pages)

21/05/2008

Total exemption full accounts made up to 2007-05-31

View PDF (5 pages)

29/10/2007

Total exemption full accounts made up to 2006-05-31

View PDF (5 pages)

16/10/2007

Annual return made up to 24/09/07

View PDF (4 pages)

09/01/2007

Annual return made up to 24/09/06

View PDF (20 pages)

21/11/2006

Total exemption full accounts made up to 2005-05-31

View PDF (5 pages)

21/11/2006

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

07/09/2006

New secretary appointed

View PDF (1 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Registered office changed on 04/09/06 from: gillingham house 38-44 gillingham street london SW1V 1HU

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

10/10/2005

Annual return made up to 24/09/05

View PDF (3 pages)

13/01/2005

Annual return made up to 24/09/04

View PDF (3 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Registered office changed on 17/05/04 from: 35 noble court mill street slough berkshire SL2 5DP

View PDF (1 pages)

15/05/2004

Director resigned

View PDF (2 pages)

13/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2004

Registered office changed on 13/03/04 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

Secretary resigned

View PDF (1 pages)

13/03/2004

New director appointed

View PDF (2 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (3 pages)

21/01/2004

Accounting reference date shortened from 30/09/04 to 31/05/04

View PDF (1 pages)

21/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

30/09/2003

Annual return made up to 24/09/03

View PDF (4 pages)

08/10/2002

Resolutions

View PDF (0 pages)

08/10/2002

Resolutions

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (3 pages)

08/10/2002

New director appointed

View PDF (3 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

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

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/10/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2009 - 07/04/2025	2825
Conway, Ben	Director	19/12/2023 - 29/10/2024	184
CASTLE EDEN PROPERTY MANAGEMENT LTD	Corporate Secretary	07/04/2025 - Present	52
Lillington, Mark William	Director	18/10/2024 - Present	5
Lillington, Mark William	Director	18/10/2024 - 07/04/2025	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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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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Description

About CENTRUM SL MANAGEMENT COMPANY LIMITED

CENTRUM SL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/09/2002 with the registered office located at The Rectory, Castle Carrock, Brampton CA8 9LZ. 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 CENTRUM SL MANAGEMENT COMPANY LIMITED?

CENTRUM SL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/09/2002 .

Where is CENTRUM SL MANAGEMENT COMPANY LIMITED located?

CENTRUM SL MANAGEMENT COMPANY LIMITED is registered at The Rectory, Castle Carrock, Brampton CA8 9LZ.

What does CENTRUM SL MANAGEMENT COMPANY LIMITED do?

CENTRUM SL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CENTRUM SL MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/02/2026: Micro company accounts made up to 2025-05-31.