CENTRESHORES LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Centreshores Ltd

CENTRESHORES LIMITED was founded on 1984-07-26 and has its registered office in London. The organisation's status is listed as "Active". Centreshores Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CENTRESHORES LIMITED

6 C/O GLENSTONE REIT PLC 6 DUKE STREET LONDON W1U 3EN Other companies in SW14

Filing Information

Company Number		01836092
Company ID Number		01836092
Date formed		1984-07-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 17:13:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRESHORES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CENTRESHORES LIMITED

Current Directors

Officer	Role	Date Appointed
BANI BRATA SEN	Company Secretary	2008-11-13
DEEMARK LIMITED	Director	2008-11-13
ADAM CLIVE SMITH	Director	2008-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JAMES LANCHESTER	Company Secretary	2005-06-24	2008-11-13
MARK DOUGLAS OVENS	Director	2006-02-20	2008-11-13
VINOD BACHULAL VAGHELA	Director	2006-02-20	2008-11-13
PETER WILLIAM COLLINS	Director	2005-06-24	2006-02-20
MICHAEL JOHN STEVENS	Director	2005-06-24	2006-02-20
RICHARD PHILLIP LOWES	Company Secretary	2003-10-24	2005-06-24
DEREK KEVIN HEATHWOOD	Director	2003-10-24	2005-06-24
RICHARD PHILLIP LOWES	Director	2003-10-24	2005-06-24
BRIAN NICHOLAS QUINN	Company Secretary	2000-05-29	2003-10-24
ROBERT WILLIAM THOMAS CHAPMAN	Director	2000-05-29	2003-10-24
BERNARD DAVID GOULD	Director	2000-05-29	2003-02-10
PAUL CLEMENT SCOTT	Company Secretary	1997-09-29	2000-05-29
PAUL MICHAEL PASCAN	Director	2000-05-08	2000-05-29
BARRY CHARLES RUSSELL	Director	1994-05-18	2000-05-29
WOODSIDE SECRETARIES LIMITED	Company Secretary	1994-05-18	1997-09-29
PETER DONALD NUTTALL	Director	1994-05-18	1995-01-31
MAWLAW SECRETARIES LIMITED	Company Secretary	1991-12-31	1994-02-10
JULIE KAREN BOARD	Director	1991-12-31	1994-01-01
RICHARD RADCLIFFE HAWLEY	Director	1991-12-31	1994-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-20		CESSATION OF DEEMARK LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08		APPOINTMENT TERMINATED, DIRECTOR ADAM CLIVE SMITH
2023-01-05		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/22 FROM Parkway House Sheen Lane East Sheen London SW14 8LS
2022-01-19		DIRECTOR APPOINTED MR ROBERT PATRICK MAYBURY
2022-01-19		DIRECTOR APPOINTED MR BENJAMIN PAUL GREEN
2022-01-19		Notification of Glenstone Reit Plc as a person with significant control on 2022-01-19
2022-01-19	PSC02	Notification of Glenstone Reit Plc as a person with significant control on 2022-01-19
2022-01-19	AP01	DIRECTOR APPOINTED MR ROBERT PATRICK MAYBURY
2022-01-10		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DEEMARK LIMITED
2021-09-20	TM02	Termination of appointment of Bani Brata Sen on 2021-09-20
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 19
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 19
2016-03-02	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-20	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 19
2015-01-28	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-15	AA01	Current accounting period shortened from 30/04/15 TO 31/12/14
2014-02-03	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 19
2014-01-27	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-01-25	AR01	31/12/12 FULL LIST
2013-01-25	AR01	31/12/11 FULL LIST
2013-01-25	CH02	Director's details changed for Deemark Limited on 2011-12-30
2013-01-11	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-19	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-24	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2011-01-20	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-20	CH01	Director's details changed for Adam Clive Smith on 2011-01-20
2011-01-20	CH02	Director's details changed for Deemark Limited on 2011-01-20
2011-01-20	CH03	SECRETARY'S DETAILS CHNAGED FOR BANI BRATA SEN on 2011-01-20
2010-04-26	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2010-02-24	AR01	31/12/09 ANNUAL RETURN FULL LIST
2009-03-31	363a	RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
2009-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-12-01	288a	DIRECTOR APPOINTED ADAM CLIVE SMITH
2008-12-01	288a	DIRECTOR APPOINTED DEEMARK LIMITED
2008-11-24	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-24	288b	APPOINTMENT TERMINATED SECRETARY DAVID LANCHESTER
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR MARK OVENS
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR VINOD VAGHELA
2008-11-24	288a	SECRETARY APPOINTED BANI BRATA SEN
2008-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/2008 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE
2008-08-06	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-07	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-03	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-03	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-28	288b	DIRECTOR RESIGNED
2006-02-28	288b	DIRECTOR RESIGNED
2006-02-28	288a	NEW DIRECTOR APPOINTED
2006-02-28	288a	NEW DIRECTOR APPOINTED
2006-02-15	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-19	AUD	AUDITOR'S RESIGNATION
2005-11-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-11-14	288b	DIRECTOR RESIGNED
2005-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 8-9 NORTHUMBERLAND STREET LONDON WC2N 5DA
2005-11-14	288a	NEW SECRETARY APPOINTED
2005-07-02	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-06	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-03	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-17	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-08	288b	SECRETARY RESIGNED
2004-01-08	288b	DIRECTOR RESIGNED
2004-01-08	288a	NEW DIRECTOR APPOINTED
2004-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 8-9 NORTHUMBERLAND STREET LONDON WC2N 5DA
2003-12-24	288b	DIRECTOR RESIGNED
2003-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/03 FROM: IMEX SPACES LIMITED WARWICK HOUSE 35 SPRING ROAD HALL GREEN BIRMINGHAM B11 3EA
2003-12-24	288a	NEW DIRECTOR APPOINTED
2003-12-24	288b	SECRETARY RESIGNED
2003-12-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-21	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-21	288b	DIRECTOR RESIGNED
2003-01-16	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to CENTRESHORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENTRESHORES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1997-04-04	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRESHORES LIMITED

Intangible Assets

Patents

We have not found any records of CENTRESHORES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRESHORES LIMITED

Trademarks

We have not found any records of CENTRESHORES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRESHORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CENTRESHORES LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where CENTRESHORES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTRESHORES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENTRESHORES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.