Active
Company Information for CENTRUM PROPERTY MANAGEMENT LIMITED
CENTRUM HOUSE HEADLEY ROAD, WOODLEY, READING, RG5 4JB,
|
Company Registration Number
07386808
Private Limited Company
Active |
Company Name | |
---|---|
CENTRUM PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
CENTRUM HOUSE HEADLEY ROAD WOODLEY READING RG5 4JB Other companies in WS1 | |
Company Number | 07386808 | |
---|---|---|
Company ID Number | 07386808 | |
Date formed | 2010-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 13:49:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRUM PROPERTY MANAGEMENT, INC. | ONE SOUTHWEST 129TH AVE STE 307 PEMBROKE PINES FL 33027 | Inactive | Company formed on the 1985-07-26 |
Officer | Role | Date Appointed |
---|---|---|
MEHUL PRAVIN SHAH |
||
TUSHAR SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TUSHAR SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRUM ADVISORY SERVICES LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
THE WHITE HOUSE (TEIGNMOUTH) LTD | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
TEIGNMOUTH CARE LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
CENTRUM CARE PROPERTY HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
CENTRUM CARE GROUP LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-03-27 | |
CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Dissolved 2018-03-27 | |
BLENHEIM & CHESTER DEVELOPMENT (BUCKINGHAM ROAD) LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-03-27 | |
LITTLE HEATH ROAD MANAGEMENT LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Dissolved 2018-03-27 | |
BLENHEIM & CHESTER DEVELOPMENTS (BUCKINGHAM COURT) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
WITNEY COURT DEVELOPMENTS LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2017-01-24 | |
BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2018-03-27 | |
BLENHEIM & CHESTER DEVELOPMENTS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
BLENHEIM & CHESTER FINANCE LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2015-04-07 | |
CENTRUM GROUP CORPORATION LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
TM CARE LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
CENTRUM ADVISORY SERVICES LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
THE WHITE HOUSE (TEIGNMOUTH) LTD | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
TEIGNMOUTH CARE LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
CENTRUM CARE PROPERTY HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
CENTRUM CARE GROUP LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-03-27 | |
CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Dissolved 2018-03-27 | |
BLENHEIM & CHESTER DEVELOPMENT (BUCKINGHAM ROAD) LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-03-27 | |
LITTLE HEATH ROAD MANAGEMENT LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Dissolved 2018-03-27 | |
BLENHEIM & CHESTER DEVELOPMENTS (BUCKINGHAM COURT) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
WITNEY COURT DEVELOPMENTS LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2017-01-24 | |
BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2018-03-27 | |
BLENHEIM & CHESTER DEVELOPMENTS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
BLENHEIM & CHESTER FINANCE LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2015-04-07 | |
CENTRUM GROUP CORPORATION LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
TM CARE LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of notification of cessation of person of significant controlCentrum Care Homes Group Limited | ||
CESSATION OF CENTRUM PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Centrum Property Holdings Limited as a person with significant control on 2024-10-27 | ||
Notification of Centrum Property Holdings Limited as a person with significant control on 2024-10-15 | ||
CESSATION OF CENTRUM CARE HOMES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CENTRUM GROUP CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Centrum Care Homes Group Limited as a person with significant control on 2024-10-10 | ||
Director's details changed for Mr Mehul Pravin Shah on 2024-09-04 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073868080011 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073868080010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073868080002 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 073868080009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073868080009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073868080008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Centrum Group Corporation Limited as a person with significant control on 2019-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073868080004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073868080003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073868080001 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
PSC07 | CESSATION OF TUSHAR SHAH AS A PSC | |
PSC02 | Notification of Centrum Group Corporation Limited as a person with significant control on 2017-02-22 | |
PSC07 | CESSATION OF MEHUL PRAVIN SHAH AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073868080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073868080001 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SHAH / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL SHAH / 28/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SHAH / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL SHAH / 28/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL SHAH / 23/08/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2011 TO 30/06/2011 | |
AP01 | DIRECTOR APPOINTED MR TUSHAR SHAH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL SHAH / 29/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR SHAH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2013-06-30 | £ 596,862 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 334,015 |
Creditors Due After One Year | 2012-06-30 | £ 334,015 |
Creditors Due After One Year | 2011-06-30 | £ 315,585 |
Creditors Due Within One Year | 2013-06-30 | £ 296,821 |
Creditors Due Within One Year | 2012-06-30 | £ 282,611 |
Creditors Due Within One Year | 2012-06-30 | £ 282,611 |
Creditors Due Within One Year | 2011-06-30 | £ 179,139 |
Creditors and other liabilities
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 CENTRUM PROPERTY MANAGEMENT LIMITED
Cash Bank In Hand | 2013-06-30 | £ 1,373 |
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Cash Bank In Hand | 2012-06-30 | £ 9,852 |
Cash Bank In Hand | 2012-06-30 | £ 9,852 |
Cash Bank In Hand | 2011-06-30 | £ 13,646 |
Current Assets | 2013-06-30 | £ 3,705 |
Current Assets | 2012-06-30 | £ 46,592 |
Current Assets | 2012-06-30 | £ 46,592 |
Current Assets | 2011-06-30 | £ 38,891 |
Debtors | 2013-06-30 | £ 2,332 |
Debtors | 2012-06-30 | £ 36,740 |
Debtors | 2012-06-30 | £ 36,740 |
Debtors | 2011-06-30 | £ 25,245 |
Fixed Assets | 2013-06-30 | £ 942,764 |
Fixed Assets | 2012-06-30 | £ 527,427 |
Fixed Assets | 2012-06-30 | £ 527,427 |
Fixed Assets | 2011-06-30 | £ 431,889 |
Secured Debts | 2013-06-30 | £ 554,612 |
Secured Debts | 2012-06-30 | £ 323,765 |
Secured Debts | 2012-06-30 | £ 323,765 |
Secured Debts | 2011-06-30 | £ 303,585 |
Shareholder Funds | 2013-06-30 | £ 52,786 |
Tangible Fixed Assets | 2013-06-30 | £ 8,989 |
Tangible Fixed Assets | 2012-06-30 | £ 6,372 |
Tangible Fixed Assets | 2012-06-30 | £ 6,372 |
Tangible Fixed Assets | 2011-06-30 | £ 1,721 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CENTRUM PROPERTY MANAGEMENT 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 |
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. |