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Home > England & Wales Companies > CENTURION FIELDS ELLOUGHTON LTD
Company Information for

CENTURION FIELDS ELLOUGHTON LTD

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
09657803
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Centurion Fields Elloughton Ltd
CENTURION FIELDS ELLOUGHTON LTD was founded on 2015-06-25 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Centurion Fields Elloughton Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTURION FIELDS ELLOUGHTON LTD
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
 
Filing Information
Company Number 09657803
Company ID Number 09657803
Date formed 2015-06-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 10:47:42
Primary Source:Companies House
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Company Officers of CENTURION FIELDS ELLOUGHTON LTD

Current Directors
Officer Role Date Appointed
COSEC MANAGMENT SERVICES LIMITED
 Company Secretary 2015-06-25
DAVID BOWMAN
 Director 2016-08-23
JOHN DAVID WILLIAM CARTER
 Director 2015-06-25
PETER COLEBROOK
 Director 2016-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC MANAGMENT SERVICES LIMITED P.R.P. MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-04 Active
DAVID BOWMAN QUEENSHEAD PARK MANAGEMENT COMPANY LIMITED Director 2016-08-23 CURRENT 2014-11-05 Active
DAVID BOWMAN PINE WALK GUISBOROUGH MANAGEMENT COMPANY LIMITED Director 2016-08-23 CURRENT 2015-06-25 Active
DAVID BOWMAN MERCHANTS GATE COTTINGHAM LIMITED Director 2016-08-23 CURRENT 2015-06-25 Active
DAVID BOWMAN REDHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
DAVID BOWMAN THE OAKS (GIPTON) MANAGEMENT COMPANY LIMITED Director 2014-10-23 CURRENT 2012-09-19 Active
DAVID BOWMAN P.R.P. MANAGEMENT COMPANY LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
JOHN DAVID WILLIAM CARTER ROWLEY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JOHN DAVID WILLIAM CARTER WELLINGTON GRANGE (POCKLINGTON) MANAGEMENT LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
JOHN DAVID WILLIAM CARTER FROBISHER COURT (FINNINGLEY) MANAGEMENT LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
JOHN DAVID WILLIAM CARTER SPOFFORTH PARK MANAGEMENT COMPANY LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
JOHN DAVID WILLIAM CARTER THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
JOHN DAVID WILLIAM CARTER REDHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
JOHN DAVID WILLIAM CARTER PARKSIDE LEEDS MANAGEMENT COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
JOHN DAVID WILLIAM CARTER PINE WALK GUISBOROUGH MANAGEMENT COMPANY LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
JOHN DAVID WILLIAM CARTER MERCHANTS GATE COTTINGHAM LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
JOHN DAVID WILLIAM CARTER P.R.P. MANAGEMENT COMPANY LIMITED Director 2014-11-06 CURRENT 2013-10-04 Active
JOHN DAVID WILLIAM CARTER GRAMMAR SCHOOL GARDENS MANAGEMENT COMPANY LIMITED Director 2014-11-06 CURRENT 2014-10-03 Active
JOHN DAVID WILLIAM CARTER THE OAKS (GIPTON) MANAGEMENT COMPANY LIMITED Director 2014-10-23 CURRENT 2012-09-19 Active
JOHN DAVID WILLIAM CARTER BLUECOATS MANAGEMENT COMPANY LIMITED Director 2014-08-22 CURRENT 2013-04-22 Active
JOHN DAVID WILLIAM CARTER ULLSWATER ESTATES LIMITED Director 2004-07-12 CURRENT 2000-08-29 Dissolved 2014-06-10
JOHN DAVID WILLIAM CARTER GEKIN PROPERTY LIMITED Director 2004-07-12 CURRENT 2004-03-08 Dissolved 2014-06-10
JOHN DAVID WILLIAM CARTER PORTFORD HOMES LIMITED Director 2004-07-12 CURRENT 1982-04-07 Dissolved 2015-08-06
PETER COLEBROOK PARKSIDE LEEDS MANAGEMENT COMPANY LIMITED Director 2016-08-30 CURRENT 2015-10-09 Active
PETER COLEBROOK CWC DEVELOPMENTS LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
PETER COLEBROOK WATERLOO STREET MANAGEMENT LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-08-12
PETER COLEBROOK ASE INVESTMENTS LIMITED Director 2009-10-12 CURRENT 2002-10-07 Active
PETER COLEBROOK MOORFIELD HOMES LIMITED Director 2007-08-06 CURRENT 1958-12-22 Dissolved 2017-01-13

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
2025-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2025-01-16SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2025-01-01
2024-06-26CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-04-30Resolutions passed:<ul><li>Resolution Resignation and appointment of directors 19/04/2024</ul>
2024-04-23APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN EDWARDS
2024-02-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-03-14SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-03-14
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD BROOKS
2022-03-18CH04Secretary's details changed
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-03-27AP01DIRECTOR APPOINTED MR JAMES RICHARD BROOKS
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWMAN
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-17AP01DIRECTOR APPOINTED MR GUY EDWARD JOHN EVANS
2020-01-22AP01DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS
2020-01-16AP01DIRECTOR APPOINTED MR NEIL EDWARD HOOSON
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-06PSC08Notification of a person with significant control statement
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12AP01DIRECTOR APPOINTED MR PETER COLEBROOK
2016-08-24AP01DIRECTOR APPOINTED MR DAVID BOWMAN
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01Director's details changed for Mr John David William Carter on 2016-06-27
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-06-25NEWINCNew incorporation
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 FIELDS ELLOUGHTON LTD 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 FIELDS ELLOUGHTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTURION FIELDS ELLOUGHTON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FIELDS ELLOUGHTON LTD

Intangible Assets
Patents
We have not found any records of CENTURION FIELDS ELLOUGHTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION FIELDS ELLOUGHTON LTD
Trademarks
We have not found any records of CENTURION FIELDS ELLOUGHTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION FIELDS ELLOUGHTON LTD. 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 FIELDS ELLOUGHTON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTURION FIELDS ELLOUGHTON LTD 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 FIELDS ELLOUGHTON LTD 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 FIELDS ELLOUGHTON LTD 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 SY1 3BF