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Home > England & Wales Companies > CENTURY HOUSE (SALISBURY) LIMITED
Company Information for

CENTURY HOUSE (SALISBURY) LIMITED

SOUTHBANK, HIGH STREET,FOVANT,SALISBURY,SP3 5JL HIGH STREET, FOVANT, SALISBURY, SP3 5JL,
Company Registration Number
05450274
Private Limited Company
Active

Company Overview

About Century House (salisbury) Ltd
CENTURY HOUSE (SALISBURY) LIMITED was founded on 2005-05-12 and has its registered office in Salisbury. The organisation's status is listed as "Active". Century House (salisbury) 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
CENTURY HOUSE (SALISBURY) LIMITED
 
Legal Registered Office
SOUTHBANK, HIGH STREET,FOVANT,SALISBURY,SP3 5JL HIGH STREET
FOVANT
SALISBURY
SP3 5JL
Other companies in SP3
 
Filing Information
Company Number 05450274
Company ID Number 05450274
Date formed 2005-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURY HOUSE (SALISBURY) LIMITED
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Company Officers of CENTURY HOUSE (SALISBURY) LIMITED

Current Directors
Officer Role Date Appointed
ALISON SMITH
 Company Secretary 2014-07-01
MELODIE ANNE BROOKES
 Director 2013-08-08
PETER HUSSELBURY
 Director 2008-07-01
PETER ALISTAIR LUTON
 Director 2010-09-01
CAROLINE CHARLOTTE WILKES
 Director 2008-07-01
STEPHEN WOLFE
 Director 2008-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
DEIRDRE LUTON
 Director 2008-07-01 2017-08-01
NAPIER MANAGEMENT SERVICES LTD
 Company Secretary 2012-05-12 2014-07-01
FRANCIS WILLIAM HAY
 Director 2008-07-01 2013-11-15
WILLLIAM GLOVER
 Director 2011-04-11 2013-04-25
CAROLINE CHARLOTTE WILKES
 Company Secretary 2008-07-01 2012-05-12
ROSEMARY GLOVER
 Director 2008-07-01 2011-04-11
TRUDY ANNE AUSTRENG
 Company Secretary 2005-05-12 2008-07-01
KEITH AUSTRENG
 Director 2005-05-12 2008-07-01
RICHARD FREDERICK STANTON
 Director 2005-05-12 2008-07-01
DEREK LESLIE PAWSON
 Director 2005-05-12 2006-08-24
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-05-12 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALISTAIR LUTON CCCT NOMINEES LIMITED Director 2017-04-08 CURRENT 2017-04-08 Active
CAROLINE CHARLOTTE WILKES CAROLINE WILKES ASSOCIATES LIMITED Director 2009-08-27 CURRENT 2009-08-27 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
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALISTAIR LUTON
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-10-13AP01DIRECTOR APPOINTED MRS DIANA FRANCES RICHARDS
2021-05-25RP04CS01
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25AP04Appointment of Howard Smith (Fovant) Ltd as company secretary on 2018-07-25
2018-07-25TM02Termination of appointment of Alison Smith on 2018-07-25
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE LUTON
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 9
2016-05-18AR0112/05/16 FULL LIST
2016-05-18AR0112/05/16 FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-13AR0112/05/15 ANNUAL RETURN FULL LIST
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAM HAY
2014-07-04AP03Appointment of Mrs Alison Smith as company secretary
2014-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY NAPIER MANAGEMENT SERVICES LTD
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-20AR0112/05/14 ANNUAL RETURN FULL LIST
2013-10-01AP01DIRECTOR APPOINTED PETER ALISTAIR LUTON
2013-09-18AP01DIRECTOR APPOINTED MRS MELODIE ANNE BROOKES
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLLIAM GLOVER
2013-05-13AR0112/05/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM C/O NAPIER MANAGEMENT SERVICES LTD ELIZABETH HOUSE 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ ENGLAND
2012-05-31AP04CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LTD
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM C/O NAPIER MANAGEMENT SERVICES LTD ELIZABETH HOUSE 13 ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ UNITED KINGDOM
2012-05-31TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE WILKES
2012-05-28AR0112/05/12 FULL LIST
2012-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE CHARLOTTE WILKES / 12/05/2012
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 5 CENTURY HOUSE ENDLESS STREET SALISBURY WILT SP1 3UH
2012-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE CHARLOTTE WILKES / 28/05/2012
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16AP01DIRECTOR APPOINTED MR WILLLIAM GLOVER
2011-05-13AR0112/05/11 FULL LIST
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GLOVER
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-13AR0112/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WILKS / 12/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER FRANCIS WILLIAM HAY / 12/05/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE WILKS / 12/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOLFE / 12/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE LUTON / 12/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HUSSELBURY / 12/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY GLOVER / 12/05/2010
2009-05-29363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10288aDIRECTOR APPOINTED STEPHEN WOLFE
2008-07-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-09288aDIRECTOR APPOINTED DEIRDRE LUTON
2008-07-09288aDIRECTOR APPOINTED COMMANDER FRANCIS WILLIAM HAY
2008-07-09288aDIRECTOR APPOINTED PETER HUSSELBURY
2008-07-09288aDIRECTOR APPOINTED ROSEMARY GLOVER
2008-07-09288aDIRECTOR AND SECRETARY APPOINTED CAROLINE WILKS
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY TRUDY AUSTRENG
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR KEITH AUSTRENG
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR RICHARD STANTON
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY SP2 8PU
2008-05-13363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-02-15225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-09-05288bDIRECTOR RESIGNED
2006-06-19363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-05-12288bSECRETARY RESIGNED
2005-05-12NEWINCINCORPORATION 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 CENTURY HOUSE (SALISBURY) 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 CENTURY HOUSE (SALISBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTURY HOUSE (SALISBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CENTURY HOUSE (SALISBURY) LIMITED

Intangible Assets
Patents
We have not found any records of CENTURY HOUSE (SALISBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURY HOUSE (SALISBURY) LIMITED
Trademarks
We have not found any records of CENTURY HOUSE (SALISBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURY HOUSE (SALISBURY) 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 CENTURY HOUSE (SALISBURY) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CENTURY HOUSE (SALISBURY) 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 CENTURY HOUSE (SALISBURY) 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 CENTURY HOUSE (SALISBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP3 5JL