Centro Place Management Limited in Pride Park DERBY

Centro Place Management Limited DERBY

Founded in 2007, Centro Place Management, classified under reg no. 06082088 is an active company. Currently registered at 1 Centro Place DE24 8RF, Derby the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Timothy F. and Andrew W.. In addition one secretary - Joanna A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Centro Place Management Limited Address / Contact

Office Address	1 Centro Place
Office Address2	Pride Park
Town	Derby
Post code	DE24 8RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06082088
Date of Incorporation	Mon, 5th Feb 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Joanna A.

Position: Secretary

Appointed: 01 July 2023

Timothy F.

Position: Director

Appointed: 16 April 2021

Andrew W.

Position: Director

Appointed: 16 April 2021

Matthew R.

Position: Director

Appointed: 29 October 2019

Resigned: 20 April 2021

Chris M.

Position: Secretary

Appointed: 19 December 2016

Resigned: 01 July 2023

Peter M.

Position: Secretary

Appointed: 29 July 2011

Resigned: 19 December 2016

Peter M.

Position: Director

Appointed: 29 May 2008

Resigned: 31 March 2020

Michael A.

Position: Director

Appointed: 17 January 2008

Resigned: 13 June 2011

John M.

Position: Director

Appointed: 11 June 2007

Resigned: 29 May 2009

Paul W.

Position: Director

Appointed: 08 June 2007

Resigned: 29 July 2011

Ian S.

Position: Director

Appointed: 08 June 2007

Resigned: 15 December 2016

John M.

Position: Director

Appointed: 05 February 2007

Resigned: 28 March 2008

Jennifer I.

Position: Director

Appointed: 05 February 2007

Resigned: 08 June 2007

Paul W.

Position: Secretary

Appointed: 05 February 2007

Resigned: 29 July 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Places For People Group Limited from London, England. The abovementioned PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Derwent Housing Association Ltd that entered London, England as the official address. This PSC has a legal form of "an industrial & provident society", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Places For People Group Limited

305 Gray's Inn Road, London, WC1X 8QR, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Notified on	31 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derwent Housing Association Ltd

80 Cheapside, London, EC2V 6EE, England

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Industrial & Provident Society
Country registered	Uk
Place registered	Register Of Industrial & Provident Societies
Registration number	18127r
Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2023/07/01 filed on: 4th, July 2023	officers	Free Download (1 page)
AP03	On 2023/07/01, company appointed a new person to the position of a secretary filed on: 3rd, July 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 8th, December 2022	accounts	Free Download (15 pages)
CH01	On 2022/03/23 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH03	On 2021/12/01 secretary's details were changed filed on: 21st, December 2021	officers	Free Download (1 page)
CH01	On 2021/12/01 director's details were changed filed on: 20th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 23rd, November 2021	accounts	Free Download (16 pages)
AP01	New director appointment on 2021/04/16. filed on: 6th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/16. filed on: 6th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/20 filed on: 6th, May 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 19th, March 2021	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 22nd, April 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, January 2020	resolution	Free Download (37 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (14 pages)
AP01	New director appointment on 2019/10/29. filed on: 6th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 11th, October 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 24th, November 2017	accounts	Free Download (14 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/12/31 filed on: 10th, March 2017	accounts	Free Download (1 page)
CH03	On 2017/01/05 secretary's details were changed filed on: 5th, January 2017	officers	Free Download (1 page)
AD01	Change of registered address from C/O Places for People Ltd 80 Cheapside London EC2V 6EE England on 2017/01/05 to 1 Centro Place Pride Park Derby DE24 8RF filed on: 5th, January 2017	address	Free Download (1 page)
CH01	On 2016/12/19 director's details were changed filed on: 19th, December 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/12/19 filed on: 19th, December 2016	officers	Free Download (1 page)
AP03	On 2016/12/19, company appointed a new person to the position of a secretary filed on: 19th, December 2016	officers	Free Download (2 pages)
AD01	Change of registered address from No 1 Centro Place Pride Park Derby Derbyshire DE24 8RF on 2016/12/19 to C/O Places for People Ltd 80 Cheapside London EC2V 6EE filed on: 19th, December 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/15 filed on: 15th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, August 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	85000.00 GBP is the capital in company's statement on 2016/02/08	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AP03	On 2011/08/05, company appointed a new person to the position of a secretary filed on: 5th, August 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/08/05 filed on: 5th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/08/05 filed on: 5th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/07/12 filed on: 12th, July 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 8th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, June 2010	accounts	Free Download (10 pages)
CH01	On 2010/03/16 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, June 2009	accounts	Free Download (10 pages)
288b	On 2009/05/29 Appointment terminated director filed on: 29th, May 2009	officers	Free Download (1 page)
123	Gbp nc 1000/85000/03/09 filed on: 13th, March 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, February 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (10 pages)
288a	On 2008/06/30 Director appointed filed on: 30th, June 2008	officers	Free Download (2 pages)
288b	On 2008/03/28 Appointment terminated director filed on: 28th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
288a	On 2008/01/25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On 2007/07/17 New director appointed filed on: 17th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/17 New director appointed filed on: 17th, July 2007	officers	Free Download (2 pages)
288a	On 2007/06/12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/12 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/12 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/12 New director appointed filed on: 12th, June 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 12th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 12th, June 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2007	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 5th, February 2007	incorporation	Free Download (33 pages)

Centro Place Management Limited DERBY

Centro Place Management Limited Address / Contact

Company Information / Profile

Company staff

Joanna A.

Timothy F.

Andrew W.

Matthew R.

Chris M.

Peter M.

Peter M.

Michael A.

John M.

Paul W.

Ian S.

John M.

Jennifer I.

Paul W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us