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Home > England & Wales Companies > THE POMPEY CENTRE LIMITED
Company Information for

THE POMPEY CENTRE LIMITED

2ND FLOOR, 11O CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
03838086
Private Limited Company
Liquidation

Company Overview

About The Pompey Centre Ltd
THE POMPEY CENTRE LIMITED was founded on 1999-09-08 and has its registered office in London. The organisation's status is listed as "Liquidation". The Pompey Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE POMPEY CENTRE LIMITED
 
Legal Registered Office
2ND FLOOR
11O CANNON STREET
LONDON
EC4N 6EU
Other companies in W1K
 
Filing Information
Company Number 03838086
Company ID Number 03838086
Date formed 1999-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-03-07 06:15:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE POMPEY CENTRE LIMITED
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Company Officers of THE POMPEY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
SHARON NOEL
 Company Secretary 2015-11-01
CAROLINE SARAH JANE SELLAR
 Director 2010-12-08
JAMES MAXWELL SELLAR
 Director 2003-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HILL TURPIN
 Company Secretary 1999-09-10 2017-02-07
IRVINE GERALD SELLAR
 Director 1999-09-10 2006-12-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-09-08 1999-09-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-09-08 1999-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE SARAH JANE SELLAR PARK MAYFAIR LIMITED Director 2018-01-30 CURRENT 2015-01-28 Active
CAROLINE SARAH JANE SELLAR HOSELL LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR SELLAR PROPERTIES (CHALK FARM) LTD Director 2015-03-10 CURRENT 1999-09-03 Active
CAROLINE SARAH JANE SELLAR SELLAR PADDINGTON LIMITED Director 2014-07-17 CURRENT 2013-10-01 Active
CAROLINE SARAH JANE SELLAR PADDINGTON ASSET MANAGEMENT LIMITED Director 2014-07-17 CURRENT 2013-10-01 Dissolved 2018-07-31
CAROLINE SARAH JANE SELLAR RED RUM OPERATING COMPANY LIMITED Director 2014-07-17 CURRENT 2014-05-21 Active
CAROLINE SARAH JANE SELLAR PADDINGTON DEVELOPMENTS LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR COMBE ONE LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
CAROLINE SARAH JANE SELLAR ZENSTAR LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR PADDINGTON WORKS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
CAROLINE SARAH JANE SELLAR SUMMIT AT THE SHARD LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR SHARD PLAZA LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR SHARD SQUARE LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR THE VIEW AT THE SHARD LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR VC ADVISERS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
CAROLINE SARAH JANE SELLAR SELLAR PROPERTIES (PORTSMOUTH) LIMITED Director 2011-08-01 CURRENT 1995-04-04 Liquidation
CAROLINE SARAH JANE SELLAR SLIDESILVER LTD Director 2011-08-01 CURRENT 2002-12-12 Liquidation
CAROLINE SARAH JANE SELLAR BOX+III PORTSMOUTH LIMITED Director 2011-08-01 CURRENT 2003-01-17 Active
CAROLINE SARAH JANE SELLAR PORTSMOUTH INVESTMENTS LTD Director 2010-12-08 CURRENT 1996-03-25 Liquidation
CAROLINE SARAH JANE SELLAR PARK RESOURCE MANAGEMENT LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
CAROLINE SARAH JANE SELLAR DOUBLEMORE LTD Director 2009-09-02 CURRENT 1998-05-13 Active
JAMES MAXWELL SELLAR GREEN LARAGH LTD Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
JAMES MAXWELL SELLAR RED LARAGH LTD Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
JAMES MAXWELL SELLAR PARK MAYFAIR LIMITED Director 2018-01-30 CURRENT 2015-01-28 Active
JAMES MAXWELL SELLAR SHARD VIEWING GALLERY MANAGEMENT LIMITED Director 2017-05-26 CURRENT 2011-12-05 Active
JAMES MAXWELL SELLAR REAL ESTATE MANAGEMENT (UK) LIMITED Director 2017-02-27 CURRENT 2011-12-05 Active
JAMES MAXWELL SELLAR NELLSTONE LIMITED Director 2017-02-07 CURRENT 2012-05-10 Dissolved 2018-07-03
JAMES MAXWELL SELLAR SELLAR LONDON LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
JAMES MAXWELL SELLAR SELLAR LONDON (HOLDINGS) LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
JAMES MAXWELL SELLAR CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
JAMES MAXWELL SELLAR ST THOMAS STREET DEVELOPMENT LIMITED Director 2015-02-23 CURRENT 2015-01-09 Active
JAMES MAXWELL SELLAR SELLAR CAPITAL LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
JAMES MAXWELL SELLAR THE NEIGHBOURHOOD OFFICE LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
JAMES MAXWELL SELLAR SELLAR DEVELOPMENTS (U.K.) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
JAMES MAXWELL SELLAR SELLAR DEVELOPMENTS (LONDON) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
JAMES MAXWELL SELLAR SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
JAMES MAXWELL SELLAR THE EXCHANGE (LONDON) LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2017-03-08
JAMES MAXWELL SELLAR PARK RESOURCE MANAGEMENT LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
JAMES MAXWELL SELLAR LONDON BRIDGE SQUARE LIMITED Director 2010-08-02 CURRENT 2010-08-02 Dissolved 2018-07-31
JAMES MAXWELL SELLAR LONDON BRIDGE QUARTER LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active - Proposal to Strike off
JAMES MAXWELL SELLAR SELLAR INVESTMENTS LIMITED Director 2008-01-23 CURRENT 2008-01-15 Active - Proposal to Strike off
JAMES MAXWELL SELLAR TEIGHMORE CONSTRUCTION LIMITED Director 2008-01-09 CURRENT 2006-12-18 Active
JAMES MAXWELL SELLAR VANSEND LIMITED Director 2007-11-15 CURRENT 1996-06-05 Active
JAMES MAXWELL SELLAR SELLAR DESIGN AND DEVELOPMENT LTD Director 2007-10-26 CURRENT 2007-09-25 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (HOVE) LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active
JAMES MAXWELL SELLAR BERMONDSEY INVESTMENTS LIMITED Director 2007-03-06 CURRENT 2007-03-05 Active
JAMES MAXWELL SELLAR SEL I LIMITED Director 2007-02-15 CURRENT 2007-02-02 Active
JAMES MAXWELL SELLAR SEL II LIMITED Director 2007-01-16 CURRENT 2006-12-22 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (WESTERN) LIMITED Director 2006-12-31 CURRENT 1995-08-31 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (MIDLANDS) LIMITED Director 2006-12-31 CURRENT 1996-10-30 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (COVENTRY) LTD Director 2006-12-31 CURRENT 1999-12-03 Active
JAMES MAXWELL SELLAR LADYSMITH HOLDINGS LTD Director 2006-12-31 CURRENT 1995-09-22 Active
JAMES MAXWELL SELLAR GILLINGHAM HOLDINGS LTD Director 2006-12-31 CURRENT 1996-03-27 Active
JAMES MAXWELL SELLAR ECOTHRU LTD Director 2006-12-31 CURRENT 1999-11-22 Active
JAMES MAXWELL SELLAR RESOURCE MANAGEMENT (LONDON) LTD Director 2006-12-31 CURRENT 1991-06-27 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (EASTERN) LIMITED Director 2006-12-31 CURRENT 1996-12-16 Active
JAMES MAXWELL SELLAR WICKPICK LTD Director 2006-12-31 CURRENT 2000-10-06 Active
JAMES MAXWELL SELLAR THREE TEN BERMONDSEY LTD Director 2006-07-25 CURRENT 1996-04-04 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (LONDON 2) LIMITED Director 2004-08-19 CURRENT 1996-03-14 Active
JAMES MAXWELL SELLAR THE PLACE LONDON BRIDGE LIMITED Director 2003-09-02 CURRENT 2003-07-15 Active
JAMES MAXWELL SELLAR SELLAR DEVELOPMENT SERVICES LIMITED Director 2003-04-30 CURRENT 2003-04-22 Active
JAMES MAXWELL SELLAR SELLAR (CITY PROPERTIES) LIMITED Director 2003-04-30 CURRENT 2003-04-22 Active
JAMES MAXWELL SELLAR SELLAR ASSET MANAGEMENT LTD Director 2003-04-30 CURRENT 2003-04-25 Active
JAMES MAXWELL SELLAR SELLAR PROPERTY UK LIMITED Director 2003-04-30 CURRENT 2003-04-28 Active
JAMES MAXWELL SELLAR SLIDESILVER LTD Director 2003-01-29 CURRENT 2002-12-12 Liquidation
JAMES MAXWELL SELLAR BOX+III PORTSMOUTH LIMITED Director 2003-01-29 CURRENT 2003-01-17 Active
JAMES MAXWELL SELLAR FOUNDFORD LTD Director 2003-01-02 CURRENT 2002-11-21 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (STADIUM DEVELOPMENTS) LTD Director 2002-12-06 CURRENT 2002-04-15 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (PORTSMOUTH) LIMITED Director 2002-05-30 CURRENT 1995-04-04 Liquidation
JAMES MAXWELL SELLAR PORTSMOUTH INVESTMENTS LTD Director 2002-05-30 CURRENT 1996-03-25 Liquidation
JAMES MAXWELL SELLAR LADYSMITH INVESTMENTS LTD Director 2002-04-22 CURRENT 2002-04-12 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (LONDON BRIDGE) LTD Director 2002-03-08 CURRENT 2001-09-17 Active
JAMES MAXWELL SELLAR ARNLODGE LTD Director 2002-02-04 CURRENT 2001-07-27 Active
JAMES MAXWELL SELLAR DOUBLEMORE LTD Director 2001-12-14 CURRENT 1998-05-13 Active
JAMES MAXWELL SELLAR CAMDEN MIXED DEVELOPMENTS LTD Director 2001-08-22 CURRENT 2001-01-09 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (SOUTH) LIMITED Director 1995-03-15 CURRENT 1991-07-05 Active

More director information

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.

DateDocument TypeDocument Description
2022-01-12Voluntary liquidation. Return of final meeting of creditors
2022-01-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 42-44 Bermondsey Street London SE1 3UD England
2021-01-21600Appointment of a voluntary liquidator
2021-01-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-04
2021-01-21LIQ02Voluntary liquidation Statement of affairs
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SARAH JANE SELLAR
2020-10-21AP01DIRECTOR APPOINTED MR MARTIN ANDREW RIVERS
2020-09-25CH01Director's details changed for Mr James Maxwell Sellar on 2020-09-21
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-08-04TM02Termination of appointment of Stephen Corner on 2020-07-15
2020-03-11DISS40Compulsory strike-off action has been discontinued
2020-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-07DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-05CH01Director's details changed for Mr James Maxwell Sellar on 2020-01-14
2019-10-12DISS40Compulsory strike-off action has been discontinued
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-02AP03Appointment of Stephen Corner as company secretary on 2019-06-25
2019-07-02TM02Termination of appointment of Sharon Noel on 2019-06-25
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL SELLAR / 05/02/2018
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SARAH JANE SELLAR / 05/02/2018
2018-02-09CH03SECRETARY'S DETAILS CHNAGED FOR SHARON NOEL on 2018-02-05
2018-02-09PSC05Change of details for Sellar Properties (Portsmouth) Ltd as a person with significant control on 2018-02-05
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 110 Park Street Mayfair London W1K 6NX
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-16TM02Termination of appointment of Paul Hill Turpin on 2017-02-07
2017-02-15CH01Director's details changed for Caroline Sellar on 2017-02-06
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1000001
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-08AP03Appointment of Sharon Noel as company secretary on 2015-11-01
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000001
2015-09-23AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-07AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000001
2014-10-23AR0108/09/14 FULL LIST
2013-11-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 1000001
2013-09-20AR0108/09/13 FULL LIST
2012-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-18AR0108/09/12 FULL LIST
2012-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-19AR0108/09/11 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-10AP01DIRECTOR APPOINTED CAROLINE SELLAR
2010-10-15AR0108/09/10 FULL LIST
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL SELLAR / 08/12/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL HILL TURPIN / 01/10/2009
2009-10-20AR0108/09/09 FULL LIST
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES SELLAR / 17/09/2009
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-12363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-18395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2008-09-18395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2008-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-08-08AUDAUDITOR'S RESIGNATION
2008-06-18225CURREXT FROM 31/12/2007 TO 30/06/2008
2008-03-25363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-25288bDIRECTOR RESIGNED
2006-11-22363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-03-02395PARTICULARS OF MORTGAGE/CHARGE
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-22363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-06-22395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 103 PARK STREET LONDON W1K 7JN
2003-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-13123£ NC 1000/1000001 23/01/03
2003-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-13RES04NC INC ALREADY ADJUSTED 23/01/03
2003-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-31RES04£ NC 100/1000
2003-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-22225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-11-06363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2001-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/01
2001-09-14363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-10363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
1999-09-22288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE POMPEY CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-01-08
Appointmen2021-01-08
Fines / Sanctions
No fines or sanctions have been issued against THE POMPEY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OVER CASH 2008-09-12 Satisfied KBC BANK N.V
SUBORDINATION DEED 2007-10-31 Satisfied KBC BANK N.V.
FIFTH DEED OF AMENDMENT RELATING TO THE DEBENTURE DATED 23 JANUARY 2003 AND 2006-03-31 Satisfied KBC BANK N.V.
FOURTH DEED OF AMENDMENT RELATING TO THE LEGAL CHARGE DATED 23 JANUARY 2003 AND 2006-03-31 Satisfied KBC BANK N.V.
FOURTH DEED OF AMENDMENT RELATING TO THE DEBENTURE DATED 23 JANUARY 2003 2005-10-01 Satisfied KBC BANK N.V
THIRD DEED OF AMENDMENT RELATING TO THE LEGAL CHARGE DATED 23 JANUARY 2003 2005-10-01 Satisfied KBC BANK N.V.
THIRD DEED OF AMENDMENT RELATING TO THE DEBENTURE DATED 23 JANUARY 2003 2005-03-02 Satisfied KBC BANK N.V.
SECOND DEED OF AMENDMENT RELATING TO THE DEBENTURE DATED 23 JANUARY 2003 2004-06-22 Satisfied KBC BANK N.V.
SECOND DEED OF AMENDMENT RELATING TO THE LEGAL CHARGE DATED 23 JANUARY 2003 2004-06-22 Satisfied KBC BANK N.V.
DEED OF AMENDMENT 2003-10-09 Satisfied KBC BANK N.V.
DEED OF AMENDMENT 2003-10-09 Satisfied KBC BANK N.V.
DEBENTURE 2003-02-01 Satisfied KBC BANK N.V.
LEGAL CHARGE 2003-02-01 Satisfied KBC BANK N.V.
LEGAL CHARGE 2003-01-23 Satisfied INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2019-06-30

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 THE POMPEY CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of THE POMPEY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE POMPEY CENTRE LIMITED
Trademarks
We have not found any records of THE POMPEY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE POMPEY CENTRE 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 (68209 - Other letting and operating of own or leased real estate) as THE POMPEY CENTRE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THE POMPEY CENTRE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTHE POMPEY CENTRE LIMITEDEvent Date2021-01-08
 
Initiating party Event TypeAppointmen
Defending partyTHE POMPEY CENTRE LIMITEDEvent Date2021-01-08
Name of Company: THE POMPEY CENTRE LIMITED Company Number: 03838086 Nature of Business: Other letting and operating of own or leased real estate Registered office: 42-44 Bermondsey Street, London, SE1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE POMPEY CENTRE 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 THE POMPEY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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