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Company Information for CENTENARY COURT MANAGEMENT COMPANY LIMITED
THE SECRETARY, CENTENARY COURT, 60 ALBEMARLE ROAD, BECKENHAM, KENT, BR3 5HY,
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Company Registration Number
 03301299 Private Limited Company
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Company Overview
About Centenary Court Management Company Ltd
CENTENARY COURT MANAGEMENT COMPANY LIMITED was founded on 1997-01-13 and has its registered office in Beckenham. The organisation's status is listed as "Active". Centenary Court Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CENTENARY COURT MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| THE SECRETARY CENTENARY COURT 60 ALBEMARLE ROAD BECKENHAM KENT BR3 5HY Other companies in BR3 | |
Filing Information
| Company Number | 03301299 | |
|---|---|---|
| Company ID Number | 03301299 | |
| Date formed | 1997-01-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 25/03/2023 | |
| Account next due | 25/12/2024 | |
| Latest return | 13/01/2016 | |
| Return next due | 10/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-07 01:20:41 |
| Companies House |
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Company Officers of CENTENARY COURT MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ISOBEL SOPHIA CATERMOLE |
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BIJAN SANII |
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JAMES ALLAN TANDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK JONATHAN LEE |
Company Secretary | ||
JEAN MARGARET MASON |
Director | ||
MICHAEL LEE ANSELL |
Director | ||
FRANCES MOIRA MACRAE |
Director | ||
MAARTEN JOHAN VAN HATTUM |
Director | ||
DUNLOP HAYWARDS RESIDENTIAL LIMITED |
Company Secretary | ||
HAYWARDS PROPERTY SERVICES LIMITED |
Company Secretary | ||
GIOVANNI ALFREDO PARODI |
Company Secretary | ||
GIOVANNI ALFREDO PARODI |
Director | ||
BEJAM SANII |
Director | ||
JEAN MARGARET MASON |
Director | ||
LORRAINE VIVIEN BRUNNING |
Company Secretary | ||
LORRAINE VIVIEN BRUNNING |
Director | ||
STEVEN RONALD POLLARD |
Director | ||
DONALD WATERMAN |
Director | ||
MARY SYBIL COLLINS |
Director | ||
JANE MARY COLLINS |
Director | ||
GERALD CHARLES HORSEFIELD |
Director | ||
JOHN WILLIAMSON |
Director | ||
STEPHEN JOHN NICHOLLS |
Director | ||
STEVEN TAYLOR |
Company Secretary | ||
SARAH GRACE POLLARD |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 25/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
| AA | 25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
| AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
| AA | 25/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
| AA | 25/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
| AA | 25/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
| AA | 25/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 16 | |
| AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/15 | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 16 | |
| AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL SOPHIA CATERMOLE / 15/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BIJAN SANII / 15/01/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/14 | |
| CH01 | Director's details changed for James Allan Tandy on 2014-03-01 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEREK LEE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/14 FROM C/O Property Maintenance & Managem 1St Floor Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 16 | |
| AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/13 | |
| AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/12 | |
| AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
| AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEREK JONATHAN LEE on 2010-03-19 | |
| AR01 | 13/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN TANDY / 12/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEAN MASON | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL CATERMOLE / 29/01/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/08 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 288a | DIRECTOR APPOINTED ISOBEL SOPHIA CATERMOLE | |
| 288a | DIRECTOR APPOINTED DR BIJAM SANII | |
| 288a | DIRECTOR APPOINTED JAMES ALLAN TANDY | |
| 288a | DIRECTOR APPOINTED JEAN MARGARET MASON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANSELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANCES MACRAE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MAARTEN VAN HATTUM | |
| 225 | PREVEXT FROM 31/01/2008 TO 25/03/2008 | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN VAN HATTUM / 01/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANSELL / 01/02/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DUNLOP HAYWARDS RESIDENTIAL LIMITED | |
| 288a | SECRETARY APPOINTED DEREK JONATHAN LEE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: C/O TASKFINE MANAGEMENT LIMITED COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to CENTENARY COURT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CENTENARY COURT MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CENTENARY COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTENARY COURT MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of CENTENARY COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTENARY COURT MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for CENTENARY COURT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CENTENARY COURT MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTENARY COURT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTENARY COURT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CENTENARY COURT MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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