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Company Information for

CENTRAL GARDENS MANAGEMENT COMPANY LIMITED

CENTRAL PROPERTY MANAGEMENT, THE PLAZA, 100 OLD HALL STREET, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
05199542
Private Limited Company
Active

Company Overview

About Central Gardens Management Company Ltd
CENTRAL GARDENS MANAGEMENT COMPANY LIMITED was founded on 2004-08-06 and has its registered office in 100 Old Hall Street. The organisation's status is listed as "Active". Central Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CENTRAL GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CENTRAL PROPERTY MANAGEMENT
THE PLAZA
100 OLD HALL STREET
100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 05199542
Company ID Number 05199542
Date formed 2004-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-24
Account next due 2018-12-24
Latest return 2017-08-06
Return next due 2018-08-20
Type of accounts MICRO
Last Datalog update: 2018-06-21 08:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL GARDENS MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FISCHER CROWNE (FISCAL SERVICES) LIMITED   AXIA SPORTS & MEDIA GROUP LTD

Company Officers of CENTRAL GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CENTRAL PROPERTY MANAGEMENT (LIVERPOOL) LTD
Company Secretary 2011-08-26
JOHN GARDINER
Director 2011-08-25
LISA NOLAN
Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN WINTERBOURNE
Director 2008-12-08 2013-11-01
SEAN PATRICK DUFFY
Director 2009-09-11 2011-08-26
ANDREW LOUIS PROPERTY MANAGEMENT LTD
Company Secretary 2007-05-04 2011-08-25
EDWARD HERRICK ALLINGHAM
Director 2004-08-06 2009-10-01
CHRISTOPHER PATRICK ALLINGHAM
Company Secretary 2006-02-16 2007-05-04
GAIL BARR
Company Secretary 2004-08-06 2006-02-16
IRENE LESLEY HARRISON
Nominated Secretary 2004-08-06 2004-08-06
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2004-08-06 2004-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA NOLAN SPD INVESTMENTS LIMITED Director 2017-04-05 CURRENT 2013-09-10 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
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 24/03/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 79
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-08-30AP01DIRECTOR APPOINTED MS LISA NOLAN
2016-12-30AA24/03/16 TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 78
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-12-22AA24/03/15 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 78
2015-09-03AR0106/08/15 FULL LIST
2015-03-27AA24/03/14 TOTAL EXEMPTION SMALL
2014-12-28AA01PREVSHO FROM 31/03/2014 TO 24/03/2014
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 78
2014-10-08AR0106/08/14 FULL LIST
2014-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / CENTRAL PROPERTY MANAGEMENT (LIVERPOOL) LTD / 01/11/2013
2013-12-23AA31/03/13 TOTAL EXEMPTION FULL
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O CENTRAL PROPERTY MANAGEMENT (LIVERPOOL) LTD 7TH FLOOR SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINTERBOURNE
2013-10-22AR0106/08/13 FULL LIST
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLINGHAM
2012-12-20AA31/03/12 TOTAL EXEMPTION FULL
2012-08-22AR0106/08/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION FULL
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM MUSKERS BUILDING, 1 STANLEY STREET, LIVERPOOL MERSEYSIDE L1 6AA
2011-09-26AP03SECRETARY APPOINTED CENTRAL PROPERTY MANAGEMENT (LIVERPOOL) LTD
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DUFFY
2011-09-23AP01DIRECTOR APPOINTED PROFESSOR JOHN GARDINER
2011-09-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LOUIS PROPERTY MANAGEMENT LTD
2011-08-10AR0106/08/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-10-11AR0106/08/10 FULL LIST
2010-10-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 06/08/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WINTERBOURNE / 06/08/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DUFFY / 06/08/2010
2009-10-28AA31/03/09 TOTAL EXEMPTION FULL
2009-10-06AR0106/08/09 FULL LIST
2009-09-14288aDIRECTOR APPOINTED SEAN DUFFY
2009-09-14288aDIRECTOR APPOINTED NICHOLAS JOHN WINTERBOURNE
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2009-01-09363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-0988(2)RAD 28/06/07--------- £ SI 77@1=77 £ IC 1/78
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-06-19225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT LANCASHIRE SK4 2LP
2007-05-08288bSECRETARY RESIGNED
2006-08-10363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-02-16288bSECRETARY RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-30363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BROOKS WORKS 38 MAIN STREET FRODSHAM CHESHIRE WA6 7AX
2005-01-20288bDIRECTOR RESIGNED
2005-01-20287REGISTERED OFFICE CHANGED ON 20/01/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-01-20288bSECRETARY RESIGNED
2005-01-20288aNEW SECRETARY APPOINTED
2005-01-20288aNEW DIRECTOR APPOINTED
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CENTRAL GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CENTRAL GARDENS 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
CENTRAL GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24

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 CENTRAL GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CENTRAL GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL GARDENS 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 CENTRAL GARDENS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL GARDENS 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 CENTRAL GARDENS 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 CENTRAL GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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