Company Information for CENTAUR HOUSE MANAGEMENT LIMITED
5&6 Manor Court Manor Garth, MANOR GARTH, Scarborough, NORTH YORKSHIRE, YO11 3TU,
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Company Registration Number
03478556
Private Limited Company
Active |
Company Name | |
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CENTAUR HOUSE MANAGEMENT LIMITED | |
Legal Registered Office | |
5&6 Manor Court Manor Garth MANOR GARTH Scarborough NORTH YORKSHIRE YO11 3TU Other companies in YO11 | |
Company Number | 03478556 | |
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Company ID Number | 03478556 | |
Date formed | 1997-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-21 | |
Return next due | 2025-05-05 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-15 13:06:16 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA KATHERINE MARSHALL |
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PETER MORRIS |
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DARREN NORTHFIELD |
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HELEN LOUISE PEACE |
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GREGORY WILSON |
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VANESSA MARIE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE MARGARET TUDOR |
Director | ||
EMMA JANE BOYCOTT |
Director | ||
WINN & CO (YORKSHIRE) LIMITED |
Company Secretary | ||
RICK WEBB |
Director | ||
JOBY JOSHUA BLUME |
Director | ||
WILLIAM MARSHALL |
Company Secretary | ||
PAULINE LISTER |
Company Secretary | ||
ANTHONY SCURRAH WHITTON |
Director | ||
JASON DAVY |
Director | ||
CHRISTINE SCURRAH WHITTON |
Director | ||
ANTHONY BROOKS |
Director | ||
ROSSANO MANSOORI-DARA |
Director | ||
ALAN KEITH ROUZEL |
Company Secretary | ||
ROSS MANSOORI-DARA |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDDISONS RESIDENTIAL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
LIV CONSULT LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
LIV MANAGEMENT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
THE BPH GROUP LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
VIRTUAL CONCIERGE LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
LIV RESIDENTIAL LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
BPH INVESTMENTS LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
LIV GROUP LIMITED | Director | 2009-12-11 | CURRENT | 2008-04-16 | Active | |
10/12 THE HEADROW MANAGEMENT COMPANY LIMITED | Director | 2009-11-09 | CURRENT | 2002-04-10 | Active | |
FIKA WAREHOUSING LIMITED | Director | 2006-09-16 | CURRENT | 2006-08-16 | Active | |
BPH (LEEDS) LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-22 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JOHN PETT | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM 62/63 Westborough Scarborough North Yorkshire YO11 1TS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA MARIE WOOD | |
AP01 | DIRECTOR APPOINTED MR ANDREW LLOYD FARMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mrs Helen Louise Bates on 2020-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Helen Louise Peace on 2020-03-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN NORTHFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA TUDOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA TUDOR | |
AP01 | DIRECTOR APPOINTED MRS VANESSA MARIE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BOYCOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PETER MORRIS | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 41 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Winn & Co (Yorkshire) Limited on 2015-07-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 41 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY WILSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICK WEBB | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 41 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOBY JOSHUA BLUME | |
AP01 | DIRECTOR APPOINTED MISS JOANNA KATHERINE MARSHALL | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE PEACE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 10/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED WINN & CO (YORKSHIRE) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARSHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT UNITED KINGDOM | |
AR01 | 10/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICK WEBB / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MARGARET TUDOR / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NORTHFIELD / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BOYCOTT / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOBY JOSHUA BLUME / 01/12/2010 | |
AP03 | SECRETARY APPOINTED MR WILLIAM MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOBY BLUME / 01/09/2008 | |
288a | DIRECTOR APPOINTED EMMA JANE BOYCOTT | |
288a | DIRECTOR APPOINTED EMMA LOUISE MARGARET TUDOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 14B TOWN STREET HORSFORTH LEEDS LS18 4RJ | |
363s | RETURN MADE UP TO 10/12/06; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/01/06 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 33 GREAT GEORGE STREET LEEDS YORKSHIRE LS1 3BB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/12/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 109 GLOUCESTER PLACE LONDON W1H 3PH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 CENTAUR HOUSE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CENTAUR HOUSE MANAGEMENT LIMITED are:
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. |