CENTRE SQUARE LIFESTYLE LTD - BEACONSFIELD


Company Profile Company Filings

Overview

CENTRE SQUARE LIFESTYLE LTD is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
CENTRE SQUARE LIFESTYLE LTD was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306553. The accounts status is SMALL and accounts are next due on 30/06/2023.

CENTRE SQUARE LIFESTYLE LTD - BEACONSFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

BURNHAM YARD
BEACONSFIELD
HP9 2JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TEJ MANIDEVI SHAH Jun 1993 British Director 2019-12-27 CURRENT
MR HASMUKH LAL SHAH Nov 1956 British Director 2019-12-27 CURRENT
MR JOLYON LEONARD HARRISON Mar 1948 British Director 2023-08-04 CURRENT
MR STEPHEN DESMOND WICKS Aug 1951 British Director 2022-04-05 UNTIL 2022-09-30 RESIGNED
MR DESMOND RICHARD WICKS Jun 1989 British Director 2022-10-14 UNTIL 2023-08-04 RESIGNED
MR GARY SKINNER Jun 1968 British Director 2019-11-08 UNTIL 2022-04-05 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2022-12-06 UNTIL 2023-01-16 RESIGNED
MR NISHITH MALDE Jun 1958 British Director 2019-11-08 UNTIL 2023-09-04 RESIGNED
MRS KATHRYN WORTH Secretary 2019-11-08 UNTIL 2022-08-15 RESIGNED
MR NISHITH MALDE Secretary 2022-08-15 UNTIL 2022-09-26 RESIGNED
MRS SALLY KENWARD Secretary 2022-09-26 UNTIL 2023-02-10 RESIGNED
MR STEPHEN DESMOND WICKS Aug 1951 British Director 2019-11-08 UNTIL 2019-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
High Wycombe Developments Limited 2019-12-11 Beaconsfield   Ownership of shares 75 to 100 percent
Poole Investments Ltd 2019-11-08 - 2019-12-11 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HIGH WYCOMBE DEVELOPMENTS LIMITED BEACONSFIELD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SHANTAMAN HOLDINGS LIMITED CROYDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED BEACONSFIELD ENGLAND Active -... FULL 41100 - Development of building projects
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ASTON CLINTON DEVELOPMENTS LIMITED LONDON In... FULL 41100 - Development of building projects
HITCHIN PROPERTIES LIMITED BEACONSFIELD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HILLINGDON PROPERTIES LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GALLIONS DEVELOPMENTS LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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INLAND CORPORATE LTD BEACONSFIELD ENGLAND Active GROUP 99999 - Dormant Company
HOUNSLOW PROPERTY DEVELOPMENT LIMITED LONDON In... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DORMANT COMPANY 12369803 LIMITED BEACONSFIELD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
APPLETREE FARM CRESSING LIMITED LONDON In... FULL 41100 - Development of building projects
BULWARK PROPERTIES LTD BEACONSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ZENITH LIVING (BARKING) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EMIRA DEVELOPMENTS LTD LONDON In... NO ACCOUNTS FILED 41100 - Development of building projects

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MERIDIAN WATERSIDE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 98000 - Residents property management
MULTI-LET BIRMINGHAM LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HEATHROW WORKWEAR & SAFETY SOLUTIONS LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
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