12 Norfolk Road Maidenhead Management Company Limited

Active02623125 Private limited company
Incorporated
21 June 1991 (35 years)
Industry
Residents property management (98000)
Directors
Luigi Centorame
Chiara Gugliotta
Edris Alizada
Owned by
Martin Granger
Accounts type
Micro entity
Region
South East
Address
12 Norfolk Road
Maidenhead
SL6 7AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Centorame, Luigi
Director · Appointed 5 July 2024
Italian
Born January 1995 (31)
Gugliotta, Chiara
Director · Appointed 5 July 2024
Italian
Born February 1988 (38)
Alizada, Edris
Director · Appointed 11 July 2022
British
Born November 1992
Director · Appointed 5 March 2021
Also at Wideglobe Limited, M J Granger Grounds Maintenance Limited, GCR Bedford Limited
British
Born August 1967 (59)
Officer history (21 former)
5 July 2024
Resigned Cheung, Linnea Laing-Sey as Director
5 July 2024
Appointed Gugliotta, Chiara as Director
5 July 2024
Appointed Centorame, Luigi as Director
11 July 2022
Appointed Alizada, Edris as Director
11 July 2022
Resigned Williams, David Anthony as Director
5 March 2021
Appointed Granger, Martin as Director
4 March 2021
Resigned Gormus, Melisa Sevgi as Director
31 October 2016
Appointed Williams, David Anthony as Director
18 February 2016
Resigned Cottrell, Matthew David as Director
22 February 2015
Appointed Cheung, Linnea Laing-Sey as Director
14 February 2015
Appointed Gormus, Melisa Sevgi as Director
6 February 2015
Resigned Fox, Jennifer Jane as Director
6 June 2014
Resigned Mcmahon, Odette as Director
23 April 2012
Appointed Cottrell, Matthew David as Director
30 March 2012
Resigned Markham, Philip David as Secretary
1 November 2006
Appointed Fox, Jennifer Jane as Director
1 November 2006
Resigned Daly, Paul Michael as Director
1 June 2002
Resigned Markham, Philip David as Director
31 May 2002
Appointed Daly, Paul Michael as Director
18 May 2002
Appointed Mcmahon, Odette as Director
17 May 2002
Appointed Markham, Philip David as Secretary
17 May 2002
Resigned Holman, Marc Vaughan as Director
17 May 2002
Resigned Holman, Marc Vaughan as Secretary
31 March 2000
Resigned Wootten, Ena Mary Maud, Widow as Director
1 September 1998
Resigned Holman, Daniel John as Director
17 September 1997
Resigned Judd, Allison Jane as Director
15 July 1997
Appointed Markham, Philip David as Director
13 September 1996
Appointed Holman, Daniel John as Director
13 September 1996
Resigned Judd, Kerry Anne as Secretary
13 September 1996
Resigned Judd, Kerry Anne as Director
13 September 1996
Appointed Holman, Marc Vaughan as Secretary
13 September 1996
Appointed Holman, Marc Vaughan as Director
22 May 1996
Appointed Judd, Kerry Anne as Secretary
22 May 1996
Resigned Judd, Allison Jane as Secretary
5 August 1993
Appointed Judd, Kerry Anne as Director
2 July 1993
Resigned Jackman, Mark John as Director
21 June 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 June 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 June 1991
Appointed Jackman, Mark John as Director
21 June 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
21 June 1991
Appointed Judd, Allison Jane as Secretary
21 June 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
21 June 1991
Appointed Judd, Allison Jane as Director
21 June 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 June 1991
Appointed Wootten, Ena Mary Maud, Widow as Director
21 June 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 4 active

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

Luigi Centorame
Individual · Notified 5 July 2024
Has significant influence or control
Italian
Born January 1995 (31)
Chiara Gugliotta
Individual · Notified 5 July 2024
Has significant influence or control
Italian
Born February 1988 (38)
Edris Alizada
Individual · Notified 10 August 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1992
Individual · Notified 5 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Former controllers (3)
5 July 2024
Ceased Linnea Laing-Sey Cheung — Owns 25–50% of shares
11 July 2022
Ceased David Anthony Williams — Owns 25–50% of shares
4 March 2021
Ceased Melisa Sevgi Gormus — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£7,873

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,832 £4,774 £5,692 £7,290 £7,630 £7,873
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£7,873£7,630£7,290£5,692£4,774£2,832
Net Current Assets£7,873£7,630£7,290£5,692£4,774£2,832
Net Assets£7,873£7,630£7,290£5,692£4,774£2,832
Shareholder Funds£7,873£7,630£7,290£5,692£4,774£2,832

Filings

Filing history not loaded yet. See it on Companies House

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