CENTROS MANAGEMENT LIMITED - GLASGOW


Company Profile Company Filings

Overview

CENTROS MANAGEMENT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CENTROS MANAGEMENT LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: SC295044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CENTROS MANAGEMENT LIMITED - GLASGOW

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

C/O CBRE GROUND FLOOR
GLASGOW
G2 7ER
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTROS MILLER MANAGEMENT LIMITED (until 08/02/2008)
DMWS 749 LIMITED (until 06/02/2006)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN HETHERINGTON May 1965 British Director 2023-11-02 CURRENT
MR JOHN FREDERICK LAKER Jun 1946 British Director 2006-02-03 UNTIL 2008-09-26 RESIGNED
DV4 ADMINISTRATION LIMITED Corporate Director 2011-03-31 UNTIL 2012-07-02 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2006-02-03 UNTIL 2008-01-17 RESIGNED
JOSEPH MAXWELL LA FRENAIS May 1950 British Director 2012-07-02 UNTIL 2017-10-31 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2006-02-03 UNTIL 2007-10-11 RESIGNED
MR RICHARD JOHN WISE Jun 1963 British Director 2008-03-20 UNTIL 2011-05-12 RESIGNED
MARIE BERNADETTE O'REILLY Jun 1966 Irish Director 2008-03-20 UNTIL 2009-11-05 RESIGNED
MR DAVID THOMAS MILLOY May 1965 British Director 2006-02-03 UNTIL 2008-01-17 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 2006-02-03 UNTIL 2008-01-17 RESIGNED
MR JOHN CHARLES MARSH Mar 1959 British Director 2006-02-03 UNTIL 2023-11-02 RESIGNED
DAVID ALEXANDER LEWIS Jun 1974 British Director 2010-06-16 UNTIL 2013-10-20 RESIGNED
DV3 ADMINISTRATION UK 2 LIMITED Corporate Director 2006-02-03 UNTIL 2011-03-31 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2007-10-11 UNTIL 2008-01-17 RESIGNED
MR FREDERIC MARK HEWETT Mar 1963 British Director 2006-02-03 UNTIL 2008-01-17 RESIGNED
CHRISTOPHER JOHN GEAVES Sep 1959 British Director 2012-07-02 UNTIL 2023-11-02 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2007-08-20 UNTIL 2008-01-17 RESIGNED
MR TIMOTHY JOHN BINNINGTON Jun 1949 Director 2012-07-02 UNTIL 2016-09-01 RESIGNED
JANE MARIE BEARMAN Dec 1970 British Director 2012-07-02 UNTIL 2023-11-02 RESIGNED
DV4 ADMINISTRATION LIMITED Corporate Secretary 2011-03-31 UNTIL 2012-07-02 RESIGNED
DV3 ADMINISTRATION UK 1 LIMITED Corporate Secretary 2008-01-17 UNTIL 2011-03-31 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-01-05 UNTIL 2006-02-03 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2006-01-05 UNTIL 2006-02-03 RESIGNED
DV3 ADMINISTRATION UK 1 LIMITED Corporate Director 2006-02-03 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centros Uk Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICS BUSINESS SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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MARCHBAY LIMITED CHATHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OXFORDSHIRE LAND LIMITED YORK Active DORMANT 99999 - Dormant Company
PROPERTY HOLDINGS (WINDSOR) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
SOVEREIGN LAND (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LG/SL PROPERTY HOLDINGS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CURBRIDGE PARK MANAGEMENT COMPANY LIMITED WITNEY Active MICRO ENTITY 98000 - Residents property management
HERITAGE WESSEX LIMITED WORTHING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL HORSHAM Dissolved... DORMANT 74990 - Non-trading company
SOVEREIGN LAND (WOLVERTON) LIMITED CRAWLEY UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
SOVEREIGN LAND (WITNEY) LIMITED SWADLINCOTE Active DORMANT 41202 - Construction of domestic buildings
SOVEREIGN LAND (CENTROS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOVEREIGN LAND (SOUTHAMPTON) LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SOVEREIGN TRINITY LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
SOVEREIGN AYR CENTRAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CENTROS UK LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-19 31-03-2023
ACCOUNTS - Final Accounts preparation 2022-12-22 31-03-2022
ACCOUNTS - Final Accounts preparation 2021-12-22 31-03-2021
ACCOUNTS - Final Accounts preparation 2019-02-19 31-03-2018

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