Centurion Heights Management Co Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Portland House Westfield Road, Pitstone, Leighton Buzzard LU7 9GU. Incorporated on 2022-03-14, this 2-year-old company is run by 5 directors.
Director Gerald B., appointed on 05 April 2024. Director Alan C., appointed on 22 March 2024. Director Bansri R., appointed on 22 March 2024.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-03-13 and the deadline for the next filing is 2024-03-27. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.
| Office Address | Portland House Westfield Road |
| Office Address2 | Pitstone |
| Town | Leighton Buzzard |
| Post code | LU7 9GU |
| Country of origin | United Kingdom |
| Registration Number | 13975085 |
| Date of Incorporation | Mon, 14th Mar 2022 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 05 April 2024
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 22 March 2024
Position: Corporate Secretary
Appointed: 01 November 2022
The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Edward W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Giles H. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward W.
| Notified on | 14 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giles H.
| Notified on | 14 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 4th, July 2023 |
accounts | Free Download (1 page) |
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