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Company Information for

CENTROS MANAGEMENT LIMITED

C/O CBRE GROUND FLOOR, 177 BOTHWELL STREET, GLASGOW, G2 7ER,
Company Registration Number
SC295044
Private Limited Company
Active

Company Overview

About Centros Management Ltd
CENTROS MANAGEMENT LIMITED was founded on 2006-01-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Centros Management Limited is a Private Limited Company registered in SCOTLAND 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
CENTROS MANAGEMENT LIMITED
 
Legal Registered Office
C/O CBRE GROUND FLOOR
177 BOTHWELL STREET
GLASGOW
G2 7ER
Other companies in EH2
 
Previous Names
CENTROS MILLER MANAGEMENT LIMITED08/02/2008
DMWS 749 LIMITED06/02/2006
Filing Information
Company Number SC295044
Company ID Number SC295044
Date formed 2006-01-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTROS MANAGEMENT LIMITED
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Company Officers of CENTROS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANE MARIE BEARMAN
 Director 2012-07-02
CHRISTOPHER JOHN GEAVES
 Director 2012-07-02
JOHN CHARLES MARSH
 Director 2006-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH MAXWELL LA FRENAIS
 Director 2012-07-02 2017-10-31
TIMOTHY JOHN BINNINGTON
 Director 2012-07-02 2016-09-01
DAVID ALEXANDER LEWIS
 Director 2010-06-16 2013-10-20
DV4 ADMINISTRATION LIMITED
 Company Secretary 2011-03-31 2012-07-02
DV4 ADMINISTRATION LIMITED
 Director 2011-03-31 2012-07-02
RICHARD JOHN WISE
 Director 2008-03-20 2011-05-12
DV3 ADMINISTRATION UK 1 LIMITED
 Company Secretary 2008-01-17 2011-03-31
DV3 ADMINISTRATION UK 1 LIMITED
 Director 2006-02-03 2011-03-31
DV3 ADMINISTRATION UK 2 LIMITED
 Director 2006-02-03 2011-03-31
MARIE BERNADETTE O'REILLY
 Director 2008-03-20 2009-11-05
JOHN FREDERICK LAKER
 Director 2006-02-03 2008-09-26
PAMELA JUNE SMYTH
 Company Secretary 2006-02-03 2008-01-17
DONALD WILLIAM BORLAND
 Director 2007-08-20 2008-01-17
FREDERIC MARK HEWETT
 Director 2006-02-03 2008-01-17
JULIE MANSFIELD JACKSON
 Director 2007-10-11 2008-01-17
PHILIP HARTLEY MILLER
 Director 2006-02-03 2008-01-17
DAVID THOMAS MILLOY
 Director 2006-02-03 2008-01-17
MARLENE WOOD
 Director 2006-02-03 2007-10-11
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2006-01-05 2006-02-03
DM DIRECTOR LIMITED
 Nominated Director 2006-01-05 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES MARSH CENTROS UK LIMITED Director 2004-12-01 CURRENT 2004-05-18 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
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Second filing of director appointment of Mr Christopher John Geaves
2023-01-10CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland
2022-01-10CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2019-02-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MAXWELL LA FRENAIS
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BINNINGTON
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 150 st Vincent Street Glasgow G2 5NE
2016-08-18AUDAUDITOR'S RESIGNATION
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-25CH01Director's details changed for Jane Marie Brighton on 2014-08-08
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0105/01/15 ANNUAL RETURN FULL LIST
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BINNINGTON / 01/01/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MAXWELL LA FRENAIS / 01/01/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOSEPH LA FRENAIS / 01/01/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MARSH / 01/01/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GEAVES / 01/01/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE BRIGHTON / 01/01/2015
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM 24 Great King Street Edinburgh EH3 6QN
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26AUDAUDITOR'S RESIGNATION
2013-01-31AR0105/01/13 FULL LIST
2012-10-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-03AP01DIRECTOR APPOINTED MAXWELL JOSEPH LA FRENAIS
2012-07-24AP01DIRECTOR APPOINTED TIMOTHY JOHN BINNINGTON
2012-07-13AP01DIRECTOR APPOINTED JANE MARIE BRIGHTON
2012-07-13AP01DIRECTOR APPOINTED CHRISTOPHER JOHN GEAVES
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY DV4 ADMINISTRATION LIMITED
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED
2012-02-02AR0105/01/12 FULL LIST
2012-01-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 2 LIMITED
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 1 LIMITED
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY DV3 ADMINISTRATION UK 1 LIMITED
2011-04-19AP04CORPORATE SECRETARY APPOINTED DV4 ADMINISTRATION LIMITED
2011-04-19AP02CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED
2011-03-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-17AR0105/01/11 FULL LIST
2010-07-16AP01DIRECTOR APPOINTED DAVID ALEXANDER LEWIS
2010-03-01AR0105/01/10 FULL LIST
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIE 0'REILLY
2009-11-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-04363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN LAKER
2008-06-12288aDIRECTOR APPOINTED MARIE BERNADETTE 0'REILLY
2008-06-12288aDIRECTOR APPOINTED RICHARD JOHN WISE
2008-06-05AUDAUDITOR'S RESIGNATION
2008-04-02225ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR FREDERIC HEWETT
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-08CERTNMCOMPANY NAME CHANGED CENTROS MILLER MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 08/02/08
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bSECRETARY RESIGNED
2008-01-22363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-19288bDIRECTOR RESIGNED
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09288aNEW DIRECTOR APPOINTED
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
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 CENTROS MANAGEMENT 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 CENTROS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTROS MANAGEMENT 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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 CENTROS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CENTROS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTROS MANAGEMENT LIMITED
Trademarks
We have not found any records of CENTROS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTROS MANAGEMENT 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 CENTROS MANAGEMENT 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 CENTROS MANAGEMENT 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 CENTROS MANAGEMENT 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 CENTROS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G2 7ER