Centenary Quay Management Limited

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General information

Name:

Centenary Quay Management Ltd

Office Address:

11 Little Park Farm Road PO15 5SN Fareham

Number: 07417002

Incorporation date: 2010-10-22

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The Centenary Quay Management Limited business has been operating in this business for 14 years, as it's been founded in 2010. Started with registration number 07417002, Centenary Quay Management is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in 11 Little Park Farm Road, Fareham PO15 5SN. This enterprise's SIC and NACE codes are 98000 which means Residents property management. Its latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-10-22.

Our info about the enterprise's executives implies a leadership of two directors: Eileen G. and Alex V. who became members of the Management Board on 2023-12-21 and 2022-05-26. Another limited company has been appointed as one of the secretaries of this company: Alexander Faulkner Partnership Limited.

Executives with significant control over the firm are: Adrian S. has substantial control or influence over the company. Alex V. has substantial control or influence over the company.

Company staff

Eileen G.

Role: Director

Appointed: 21 December 2023

Latest update: 24 February 2024

Alex V.

Role: Director

Appointed: 26 May 2022

Latest update: 24 February 2024

Alexander Faulkner Partnership Limited

Role: Corporate Secretary

Appointed: 29 March 2019

Latest update: 24 February 2024

People with significant control

Adrian S.
Notified on 26 September 2022
Nature of control:
substantial control or influence
Alex V.
Notified on 26 September 2022
Nature of control:
substantial control or influence
Marcus E.
Notified on 23 October 2017
Ceased on 26 September 2022
Nature of control:
substantial control or influence
Scott B.
Notified on 5 October 2016
Ceased on 2 March 2020
Nature of control:
substantial control or influence
Anil B.
Notified on 24 October 2019
Ceased on 2 March 2020
Nature of control:
substantial control or influence
Donald C.
Notified on 5 October 2016
Ceased on 18 December 2018
Nature of control:
substantial control or influence
Mary T.
Notified on 5 October 2016
Ceased on 23 October 2017
Nature of control:
substantial control or influence
Marcus E.
Notified on 23 October 2017
Ceased on 23 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 March 2015
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 22 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On December 21, 2023 new director was appointed. (AP01)
filed on: 12th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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