Centurion Heights Management Co Ltd

General information

Name:

Centurion Heights Management Co Limited

Office Address:

Portland House Westfield Road Pitstone LU7 9GU Leighton Buzzard

Number: 13975085

Incorporation date: 2022-03-14

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:

Centurion Heights Management Co Ltd with the registration number 13975085 has been competing in the field for 2 years. The Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) is located at Portland House Westfield Road, Pitstone, Leighton Buzzard and their post code is LU7 9GU. This business's declared SIC number is 98000 which means Residents property management. The business latest financial reports cover the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-03-13.

That limited company owes its achievements and constant improvement to a team of five directors, specifically Gerald B., Alan C., Bansri R. and 2 others listed below, who have been overseeing the firm since 2024. At least one secretary in this firm is a limited company: Neil Douglas Block Management Limited.

Executives with significant control over the firm are: Edward W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giles H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Gerald B.

Role: Director

Appointed: 05 April 2024

Latest update: 25 April 2024

Alan C.

Role: Director

Appointed: 22 March 2024

Latest update: 25 April 2024

Bansri R.

Role: Director

Appointed: 22 March 2024

Latest update: 25 April 2024

Kevin B.

Role: Director

Appointed: 22 March 2024

Latest update: 25 April 2024

Sheila P.

Role: Director

Appointed: 22 March 2024

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 01 November 2022

Address: Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

Latest update: 25 April 2024

People with significant control

Edward W.
Notified on 14 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giles H.
Notified on 14 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-14
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Accounts Address Confirmation statement Incorporation Officers
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Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 (AA01)
filed on: 4th, July 2023
accounts
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Services (by SIC Code)

  • 98000 : Residents property management
2
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