Centreshores Limited

Active01836092 Private limited company
Incorporated
26 July 1984 (42 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
6 C/o Glenstone Reit Plc
6 Duke Street
London
W1U 3EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2022
British
Born January 1974 (52)
Director · Appointed 19 January 2022
British
Born May 1988 (38)
Officer history (22 former)
7 March 2023
Resigned Smith, Adam Clive as Director
19 January 2022
Appointed Maybury, Robert Patrick as Director
19 January 2022
Appointed Green, Benjamin Paul as Director
20 September 2021
Resigned Sen, Bani Brata as Secretary
20 September 2021
Resigned Deemark Limited as Corporate Director
13 November 2008
Resigned Vaghela, Vinod Bachulal as Director
13 November 2008
Appointed Sen, Bani Brata as Secretary
13 November 2008
Appointed Deemark Limited as Corporate Director
13 November 2008
Appointed Smith, Adam Clive as Director
13 November 2008
Resigned Ovens, Mark Douglas as Director
13 November 2008
Resigned Lanchester, David James as Secretary
20 February 2006
Appointed Vaghela, Vinod Bachulal as Director
20 February 2006
Resigned Collins, Peter William as Director
20 February 2006
Resigned Stevens, Michael John as Director
20 February 2006
Appointed Ovens, Mark Douglas as Director
24 June 2005
Appointed Collins, Peter William as Director
24 June 2005
Appointed Stevens, Michael John as Director
24 June 2005
Appointed Lanchester, David James as Secretary
24 June 2005
Resigned Heathwood, Derek Kevin as Director
24 June 2005
Resigned Lowes, Richard Phillip as Director
24 June 2005
Resigned Lowes, Richard Phillip as Secretary
24 October 2003
Appointed Heathwood, Derek Kevin as Director
24 October 2003
Appointed Lowes, Richard Phillip as Secretary
24 October 2003
Resigned Quinn, Brian Nicholas as Secretary
24 October 2003
Resigned Chapman, Robert William Thomas as Director
24 October 2003
Appointed Lowes, Richard Phillip as Director
10 February 2003
Resigned Gould, Bernard David as Director
29 May 2000
Resigned Russell, Barry Charles as Director
29 May 2000
Appointed Gould, Bernard David as Director
29 May 2000
Appointed Quinn, Brian Nicholas as Secretary
29 May 2000
Appointed Chapman, Robert William Thomas as Director
29 May 2000
Resigned Pascan, Paul Michael as Director
29 May 2000
Resigned Scott, Paul Clement as Secretary
8 May 2000
Appointed Pascan, Paul Michael as Director
29 September 1997
Appointed Scott, Paul Clement as Secretary
29 September 1997
Resigned Woodside Secretaries Limited as Corporate Secretary
31 January 1995
Resigned Nuttall, Peter Donald as Director
18 May 1994
Appointed Woodside Secretaries Limited as Corporate Secretary
18 May 1994
Appointed Russell, Barry Charles as Director
18 May 1994
Appointed Nuttall, Peter Donald as Director
10 February 1994
Resigned Mawlaw Secretaries Limited as Corporate Secretary
1 January 1994
Resigned Board, Julie Karen as Director
1 January 1994
Resigned Hawley, Richard Radcliffe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 00986343
Former controllers (1)
20 June 2023
Ceased Deemark Ltd — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Amdale Securities Limited Owns 75–100% of shares (as a firm)
Centreshores Limited This company Owns 50–75% of shares
Deemark Limited Status not confirmedOwns 50–75% of shares
Glenstone Asset Management Limited Owns 75–100% of shares
Innbrighton Properties Limited Owns 75–100% of shares (as a firm)
Perrywell Holdings Limited Owns 75–100% of shares
Perrywell Road Limited Owns 75–100% of shares

Financials

Net Assets
£27

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £27 £27 £27 £27 £27 £27
Balance sheet detail
202420232022202120202019
Current Assets£27£27£27£27£27£27
Net Current Assets£27£27£27£27£27£27
Net Assets£27£27£27£27£27£27
Shareholder Funds£27£27£27£27£27£27

Filings

Filing history not loaded yet. See it on Companies House

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