CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09351723

Incorporation date

11/12/2014

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2014)

03/03/2026

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

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

09/01/2026

Termination of appointment of Darren Llewellyn Edwards as a director on 2025-12-01

View PDF (1 pages)

31/07/2025

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

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

23/09/2024

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

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Andrew James Price on 2024-01-04

View PDF (2 pages)

04/01/2024

Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

View PDF (1 pages)

04/01/2024

Director's details changed for Mr Paul David Clark on 2024-01-04

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

11/12/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

26/09/2023

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

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (2 pages)

26/09/2022

Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-09-26

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

24/09/2021

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

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

29/09/2020

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

View PDF (2 pages)

27/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

18/09/2019

Appointment of Mr Paul David Clark as a director on 2019-09-18

View PDF (2 pages)

16/09/2019

Appointment of Mr Andrew James Price as a director on 2019-09-16

View PDF (2 pages)

12/09/2019

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

View PDF (2 pages)

12/09/2019

Termination of appointment of Trevor Dempsey as a director on 2019-09-12

View PDF (1 pages)

12/09/2019

Termination of appointment of Michael Walker as a director on 2019-09-12

View PDF (1 pages)

10/09/2019

Director's details changed for Mr Mark Allen on 2019-09-10

View PDF (2 pages)

10/09/2019

Appointment of Mr Darren Llewellyn Edwards as a director on 2019-09-10

View PDF (2 pages)

10/09/2019

Appointment of Mr Mark Allen as a director on 2019-09-10

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

05/10/2018

Appointment of Mr Trevor Dempsey as a director on 2018-09-28

View PDF (2 pages)

05/10/2018

Termination of appointment of Michael John Coker as a director on 2018-09-28

View PDF (1 pages)

11/08/2018

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

View PDF (2 pages)

04/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

04/01/2018

Withdrawal of a person with significant control statement on 2018-01-04

View PDF (2 pages)

25/09/2017

Appointment of Firstport Secretarial Limited as a secretary on 2017-09-25

View PDF (2 pages)

25/09/2017

Termination of appointment of Pentland Estate Management Limited as a secretary on 2017-09-25

View PDF (1 pages)

25/09/2017

Registered office address changed from Pentland Estate Management Specialist Services Building Leicester Road Wolvey Hinckley Leicestershire LE10 3JH to Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX on 2017-09-25

View PDF (1 pages)

07/09/2017

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

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with no updates

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (4 pages)

12/09/2016

Appointment of Mr Michael John Coker as a director on 2016-09-12

View PDF (2 pages)

09/09/2016

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

View PDF (2 pages)

26/07/2016

Termination of appointment of Christopher James Harris as a director on 2016-07-08

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-11 no member list

View PDF (3 pages)

12/01/2015

Resolutions

View PDF (17 pages)

11/12/2014

Incorporation

View PDF (33 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

21/12/2026

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
-
-

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	07/12/2023 - Present	2975
Edwards, Darren Llewellyn	Director	10/09/2019 - 01/12/2025	7
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	25/09/2017 - 07/12/2023	497
Price, Andrew James	Director	16/09/2019 - Present	-
Clark, Paul David	Director	18/09/2019 - Present	-

Persons with Significant Control

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

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Description

About CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED

CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/12/2014 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 4 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 CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?

CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/12/2014 .

Where is CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED located?

CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED do?

CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?

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