CENTURION (PARC TAWE I) LIMITED

Key Data

Status

Active

Company No.

05535742

Incorporation date

15/08/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2005)

13/11/2025

Appointment of Mrs Jane Elizabeth Rice as a secretary on 2025-11-11

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/09/2022

Change of details for Centurion Tawe Ltd as a person with significant control on 2022-09-21

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

25/11/2021

Registered office address changed from 51 Newton Road Mumbles Swansea SA3 4BD Wales to Management Suite Parc Tawe Swansea SA1 2AL on 2021-11-25

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

29/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

26/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

15/09/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (4 pages)

06/01/2020

Notification of Centurion Tawe Ltd as a person with significant control on 2020-01-02

View PDF (2 pages)

06/01/2020

Cessation of Hammerson Uk Properties Plc as a person with significant control on 2020-01-02

View PDF (1 pages)

02/01/2020

Resolutions

View PDF (3 pages)

02/01/2020

Registered office address changed from Kings Place 90 York Way London N1 9GE to 51 Newton Road Mumbles Swansea SA3 4BD on 2020-01-02

View PDF (1 pages)

02/01/2020

Termination of appointment of Richard Geoffrey Shaw as a director on 2020-01-02

View PDF (1 pages)

02/01/2020

Termination of appointment of Andrew John Berger-North as a director on 2020-01-02

View PDF (1 pages)

02/01/2020

Termination of appointment of Warren Stuart Austin as a director on 2020-01-02

View PDF (1 pages)

02/01/2020

Termination of appointment of Mark Richard Bourgeois as a director on 2020-01-02

View PDF (1 pages)

02/01/2020

Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2020-01-02

View PDF (1 pages)

02/01/2020

Appointment of Mr Frederick Francis Whitcomb as a director on 2020-01-02

View PDF (2 pages)

02/01/2020

Appointment of Mr Stephen John Quinn as a director on 2020-01-02

View PDF (2 pages)

10/12/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

10/12/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

18/07/2019

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

View PDF (18 pages)

25/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

03/05/2019

Appointment of Mr Mark Richard Bourgeois as a director on 2019-04-30

View PDF (2 pages)

03/05/2019

Termination of appointment of Peter William Beaumont Cole as a director on 2019-04-30

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

27/07/2017

Director's details changed for Mr Peter William Beaumont Cole on 2015-06-01

View PDF (2 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

03/07/2017

Notification of Hammerson Uk Properties Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

19/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

25/06/2015

Director's details changed for Mr Richard Geoffrey Shaw on 2015-06-01

View PDF (2 pages)

25/06/2015

Director's details changed for Mr Warren Stuart Austin on 2015-06-01

View PDF (2 pages)

22/06/2015

Director's details changed for Mr Andrew John Berger-North on 2015-06-01

View PDF (2 pages)

03/06/2015

Secretary's details changed for Hammerson Company Secretarial Limited on 2015-06-01

View PDF (1 pages)

03/06/2015

Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2015-06-03

View PDF (1 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

19/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (7 pages)

30/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/04/2014

Appointment of Mr Warren Stuart Austin as a director

View PDF (2 pages)

20/03/2014

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (8 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/03/2013

Appointment of Mr Richard Geoffrey Shaw as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Lawrence Hitchings as a director

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (6 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/10/2011

Termination of appointment of Nicholas Hardie as a director

View PDF (1 pages)

10/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary

View PDF (2 pages)

10/10/2011

Termination of appointment of Stuart Haydon as a secretary

View PDF (1 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-09-21

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

01/08/2011

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/09/2010

Director's details changed for Lawrence Francis Hitchings on 2010-09-08

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

View PDF (2 pages)

04/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (9 pages)

14/10/2009

Termination of appointment of a director

View PDF (1 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/08/2009

Return made up to 15/08/09; full list of members

View PDF (5 pages)

30/06/2009

Ad 15/06/09\gbp si 14999999@1=14999999\gbp ic 1/15000000\

View PDF (2 pages)

30/06/2009

Nc inc already adjusted 15/06/09

View PDF (2 pages)

30/06/2009

Resolutions

View PDF (1 pages)

26/03/2009

Appointment terminated director john bywater

View PDF (1 pages)

09/12/2008

Director appointed lawrence francis hitchings

View PDF (9 pages)

09/12/2008

Director appointed andrew john berger-north

View PDF (9 pages)

08/12/2008

Appointment terminated director jonathan emery

View PDF (1 pages)

08/12/2008

Director appointed martin clive jepson

View PDF (9 pages)

16/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

29/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

24/03/2007

New director appointed

View PDF (5 pages)

24/03/2007

New director appointed

View PDF (4 pages)

12/10/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

10/10/2006

Registered office changed on 10/10/06 from: 6 cavendish place london W1G 9NB

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (5 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

06/09/2006

Certificate of change of name

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

10/03/2006

Accounting reference date shortened from 31/08/06 to 31/12/05

View PDF (1 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

07/11/2005

Resolutions

View PDF (1 pages)

28/10/2005

Registered office changed on 28/10/05 from: 190 strand london WC2R 1JN

View PDF (1 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

New secretary appointed

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (6 pages)

27/10/2005

New director appointed

View PDF (8 pages)

07/10/2005

Certificate of change of name

View PDF (2 pages)

15/08/2005

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+160.51 % *

* during past year

Cash in Bank

£814,037.00

Business linkages

Check business linkages of CENTURION (PARC TAWE I) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
7
1.74M
-
0.00
312.48K
-

2022
6
988.47K
-
0.00
814.04K
-

2022
6
988.47K
-
0.00
814.04K
-

Employees

2022

Employees

6 -14 % *

Net Assets(GBP)

988.47K £-43.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

814.04K £160.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quinn, Stephen John	Director	02/01/2020 - Present	24
Whitcomb, Frederick Francis	Director	02/01/2020 - Present	38
Thomson, Andrew James Gray	Director	01/01/2007 - 19/03/2014	192
Shaw, Richard Geoffrey	Director	07/03/2013 - 02/01/2020	172
Rice, Jane Elizabeth	Secretary	11/11/2025 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CENTURION (PARC TAWE I) LIMITED

CENTURION (PARC TAWE I) LIMITED is an(a) Active company incorporated on 15/08/2005 with the registered office located at Management Suite, Parc Tawe, Swansea SA1 2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURION (PARC TAWE I) LIMITED?

CENTURION (PARC TAWE I) LIMITED is currently Active. It was registered on 15/08/2005 .

Where is CENTURION (PARC TAWE I) LIMITED located?

CENTURION (PARC TAWE I) LIMITED is registered at Management Suite, Parc Tawe, Swansea SA1 2AL.

What does CENTURION (PARC TAWE I) LIMITED do?

CENTURION (PARC TAWE I) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CENTURION (PARC TAWE I) LIMITED have?

CENTURION (PARC TAWE I) LIMITED had 6 employees in 2022.

What is the latest filing for CENTURION (PARC TAWE I) LIMITED?

The latest filing was on 13/11/2025: Appointment of Mrs Jane Elizabeth Rice as a secretary on 2025-11-11.