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Home > England & Wales Companies > CENTURION CENTRE MANAGEMENT COMPANY LIMITED
Company Information for

CENTURION CENTRE MANAGEMENT COMPANY LIMITED

SUITE 1 THE PORTWAY CENTRE, OLD SARUM PARK, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6EB,
Company Registration Number
03883768
Private Limited Company
Active

Company Overview

About Centurion Centre Management Company Ltd
CENTURION CENTRE MANAGEMENT COMPANY LIMITED was founded on 1999-11-25 and has its registered office in Salisbury. The organisation's status is listed as "Active". Centurion Centre Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTURION CENTRE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SUITE 1 THE PORTWAY CENTRE
OLD SARUM PARK, OLD SARUM
SALISBURY
WILTSHIRE
SP4 6EB
Other companies in SP1
 
Filing Information
Company Number 03883768
Company ID Number 03883768
Date formed 1999-11-25
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 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768861960  
Last Datalog update: 2024-03-06 11:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION CENTRE MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is NUMERIC ACCOUNTING LIMITED
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Company Officers of CENTURION CENTRE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE ANTHONY TOOMER
 Director 2002-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DALE WATERMAN
 Company Secretary 2006-05-17 2016-10-28
AMANDA NEWBERY
 Company Secretary 2002-07-31 2006-05-17
MERVYN RICHARD GRIFFITHS
 Director 1999-11-25 2002-08-06
NICHOLAS STEPHEN CROOM
 Company Secretary 1999-11-25 2002-07-31
NICHOLAS STEPHEN CROOM
 Director 1999-11-25 2002-07-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-11-25 1999-11-25
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-11-25 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE ANTHONY TOOMER ST MARY'S COURT, SALISBURY LTD Director 2011-08-19 CURRENT 2011-08-19 Active

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.

DateDocument TypeDocument Description
2024-02-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-05-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM 18 New Canal Salisbury Wiltshire SP1 2AQ United Kingdom
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-08-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 8
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-12-04PSC08Notification of a person with significant control statement
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15PSC07CESSATION OF LAWRENCE ANTHONY TOOMER AS A PERSON OF SIGNIFICANT CONTROL
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM 18 New Canal Salisbury Wiltshire SP1 2AQ United Kingdom
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-18TM02Termination of appointment of Susan Dale Waterman on 2016-10-28
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM Albany House 3-5 New Street Salisbury Wiltshire SP1 2PH
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-27AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-19AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-20AR0125/11/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0125/11/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0125/11/11 ANNUAL RETURN FULL LIST
2011-06-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0125/11/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0125/11/09 FULL LIST
2009-07-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-23288bSECRETARY RESIGNED
2006-06-23288aNEW SECRETARY APPOINTED
2006-01-10363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2006-01-09288cSECRETARY'S PARTICULARS CHANGED
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-03363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-24288cDIRECTOR'S PARTICULARS CHANGED
2003-01-15363aRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-09-23288aNEW SECRETARY APPOINTED
2002-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-08-19288bDIRECTOR RESIGNED
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-02225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-12-13363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-08363aRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-10-2388(2)RAD 15/09/00-06/10/00 £ SI 2@1=2 £ IC 5/7
2000-07-1188(2)RAD 28/04/00-09/06/00 £ SI 2@1=2 £ IC 3/5
2000-06-16287REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 47 CASTLE STREET SALISBURY WILTSHIRE SP1 3SP
2000-05-1988(2)RAD 29/02/00--------- £ SI 1@1=1 £ IC 2/3
1999-12-02288bDIRECTOR RESIGNED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288bSECRETARY RESIGNED
1999-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CENTURION CENTRE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CENTURION CENTRE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTURION CENTRE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 CENTURION CENTRE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 10,955
Current Assets 2011-12-31 £ 9,338
Debtors 2012-12-31 £ 10,811
Debtors 2011-12-31 £ 8,840
Shareholder Funds 2012-12-31 £ 10,175
Shareholder Funds 2011-12-31 £ 8,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTURION CENTRE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION CENTRE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CENTURION CENTRE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION CENTRE MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as CENTURION CENTRE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CENTURION CENTRE MANAGEMENT COMPANY 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 CENTURION CENTRE MANAGEMENT COMPANY 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 CENTURION CENTRE MANAGEMENT COMPANY 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.
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    Other companies at postcode SP4 6EB