CENTENARY PROPERTIES LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

CENTENARY PROPERTIES LIMITED is a Private Limited Company from PONTEFRACT ENGLAND and has the status: Active.
CENTENARY PROPERTIES LIMITED was incorporated 21 years ago on 15/07/2002 and has the registered number: 04486230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CENTENARY PROPERTIES LIMITED - PONTEFRACT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 18 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD
PONTEFRACT
WF9 3AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BRIDGET STICKNEY MARR Apr 1961 British Director 2002-07-15 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-15 UNTIL 2002-07-15 RESIGNED
MR GILES WHARTON Dec 1966 British Director 2014-04-28 UNTIL 2014-09-10 RESIGNED
MR JOHN PETER KELLY Secretary 2013-11-22 UNTIL 2015-05-31 RESIGNED
MR SIMON ANDREW KEANE British Secretary 2002-07-15 UNTIL 2013-11-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-07-15 UNTIL 2002-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bridget Stickney Marr 2016-04-06 4/1961 Pontefract   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. MARR LIMITED PONTEFRACT ENGLAND Active SMALL 70100 - Activities of head offices
MARR FISHING VESSEL MANAGEMENT LIMITED SOUTH KIRKBY Dissolved... DORMANT 99999 - Dormant Company
MARR WATER LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
J MARR (PROPERTY) LIMITED PONTEFRACT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
J. MARR & SON LIMITED SOUTH KIRKBY Active SMALL 64209 - Activities of other holding companies n.e.c.

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