@CENTRAL MANAGEMENT LIMITED -
| Company Profile | Company Filings |
Overview
@CENTRAL MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
@CENTRAL MANAGEMENT LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375191. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
@CENTRAL MANAGEMENT LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375191. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
@CENTRAL MANAGEMENT LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
15 COLSTON STREET
BS1 5AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY OLIVER DUNCAN WILLANS | Dec 1971 | British | Director | 2016-06-23 | CURRENT |
| MRS CLARE CASSANDRA RENDLE | May 1975 | British | Director | 2016-02-01 | CURRENT |
| MRS KATHERINE AMY MCQUEEN | May 1980 | English | Director | 2021-03-12 | CURRENT |
| IAN PAUL JOHNSON | May 1973 | British | Director | 2007-06-07 | CURRENT |
| CLIVE WILSON BARRETT | Nov 1943 | British | Director | 2007-06-07 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2005-02-24 UNTIL 2005-02-24 | RESIGNED | ||
| ARTHUR MARK TAYLOR | Mar 1961 | British | Director | 2021-03-12 UNTIL 2021-03-12 | RESIGNED |
| MRS JILL SMITH | Mar 1959 | British | Director | 2015-04-10 UNTIL 2021-03-12 | RESIGNED |
| MR IAN STEWART SMITH | Nov 1948 | British | Director | 2007-06-07 UNTIL 2015-02-03 | RESIGNED |
| MR OWEN MICHAEL O'NEILL | Oct 1972 | Irish | Director | 2007-06-07 UNTIL 2016-04-11 | RESIGNED |
| NICHOLAS ANTHONY FRANKEL POLLEN | Sep 1945 | British | Director | 2005-02-24 UNTIL 2007-03-26 | RESIGNED |
| HUGH CHARLES DENNY PRINGLE | Jun 1949 | British | Secretary | 2005-02-24 UNTIL 2007-03-30 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-02-24 UNTIL 2005-02-24 | RESIGNED | ||
| MICHAEL DAVID ANDREWS | British | Secretary | 2007-06-07 UNTIL 2016-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clive Wilson Barrett T/As Cw Barrett Properties | 2016-04-06 | 11/1943 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| @Central Management Limited | 2024-06-20 | 31-12-2023 | £17 equity |
| @Central Management Limited | 2023-03-02 | 31-12-2022 | £17 equity |
| @Central Management Limited | 2022-02-25 | 31-12-2021 | £17 equity |
| @Central Management Limited,Ltd - AccountsLtd - Accounts | 2021-01-19 | 31-12-2020 | £17 equity |
| @Central Management Limited,Ltd - AccountsLtd - Accounts | 2020-02-13 | 31-12-2019 | £17 equity |
| ACCOUNTS - Final Accounts | 2018-06-30 | 31-12-2017 | 27,852 Cash 17 equity |
| ACCOUNTS - Final Accounts | 2017-09-23 | 31-12-2016 | 33,457 Cash 17 equity |
| ACCOUNTS - Final Accounts preparation | 2016-07-20 | 31-12-2015 | 32,051 Cash 17 equity |
| @Central Management Limited - Period Ending 2014-12-31 | 2015-06-30 | 31-12-2014 | £33,171 Cash £17 equity |