Centauro Gardens (high Wycombe) Management Company Limited in HIGH WYCOMBE - HP13 7LU

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Centauro Gardens (high Wycombe) Management Company Limited HIGH WYCOMBE

Founded in 2016, Centauro Gardens (high Wycombe) Management Company, classified under reg no. 10139456 is an active company. Currently registered at 214a Hatters Lane HP13 7LU, High Wycombe the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 5 directors, namely Sunil P., Kathryn B. and Lynnette B. and others. Of them, Kathryn B., Lynnette B., Christopher P., Sunil T. have been with the company the longest, being appointed on 11 October 2017 and Sunil P. has been with the company for the least time - from 30 September 2021. As of 26 April 2024, there were 3 ex directors - Raymond B., Simon W. and others listed below. There were no ex secretaries.

Centauro Gardens (high Wycombe) Management Company Limited Address / Contact

Office Address	214a Hatters Lane
Town	High Wycombe
Post code	HP13 7LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10139456
Date of Incorporation	Thu, 21st Apr 2016
Industry	Residents property management
End of financial Year	30th April
Company age	8 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Sunil P.

Position: Director

Appointed: 30 September 2021

Kathryn B.

Position: Director

Appointed: 11 October 2017

Lynnette B.

Position: Director

Appointed: 11 October 2017

Christopher P.

Position: Director

Appointed: 11 October 2017

Sunil T.

Position: Director

Appointed: 11 October 2017

Raymond B.

Position: Director

Appointed: 11 October 2017

Resigned: 10 August 2021

Simon W.

Position: Director

Appointed: 21 April 2016

Resigned: 11 October 2017

Adrian E.

Position: Director

Appointed: 21 April 2016

Resigned: 11 October 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Adrian E. The abovementioned PSC has 25-50% voting rights.

Adrian E.

Notified on	20 April 2017
Ceased on	11 October 2017
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30

Balance Sheet
Current Assets	2
Net Assets Liabilities	2

Other
Net Current Assets Liabilities	2
Total Assets Less Current Liabilities	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/17 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/17 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 1st, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
CH01	On 2022/05/23 director's details were changed filed on: 24th, May 2022	officers	Free Download (2 pages)
CH01	On 2022/05/23 director's details were changed filed on: 24th, May 2022	officers	Free Download (2 pages)
CH01	On 2022/05/23 director's details were changed filed on: 24th, May 2022	officers	Free Download (2 pages)
CH01	On 2022/05/23 director's details were changed filed on: 24th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/20 filed on: 21st, May 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/09/30. filed on: 30th, September 2021	officers	Free Download (2 pages)
TM01	2021/08/10 - the day director's appointment was terminated filed on: 10th, August 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/08/10. New Address: 214a Hatters Lane High Wycombe HP13 7LU. Previous address: 216 Hatters Lane High Wycombe Buckinghamshire HP13 7LU United Kingdom filed on: 10th, August 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 9th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/20 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 5th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/20 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 10th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/20 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 22nd, October 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 1st, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/20 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/04/05 director's details were changed filed on: 5th, April 2018	officers	Free Download (2 pages)
CH01	On 2018/04/05 director's details were changed filed on: 5th, April 2018	officers	Free Download (2 pages)
TM01	2017/10/11 - the day director's appointment was terminated filed on: 11th, October 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/10/11. New Address: 216 Hatters Lane High Wycombe Buckinghamshire HP13 7LU. Previous address: 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom filed on: 11th, October 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/10/11. filed on: 11th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/11. filed on: 11th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/11. filed on: 11th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/11. filed on: 11th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/11. filed on: 11th, October 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/10/11 filed on: 11th, October 2017	persons with significant control	Free Download (1 page)
TM01	2017/10/11 - the day director's appointment was terminated filed on: 11th, October 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 5th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/20 filed on: 25th, April 2017	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2016/11/22. New Address: 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB. Previous address: 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom filed on: 22nd, November 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, April 2016	incorporation	Free Download (17 pages)

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