Centrum SL Management Company Limited

Active04543845 Private company limited by guarantee
Incorporated
24 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
Mark William Lillington
Accounts type
Micro entity
Region
North West
Address
The Rectory
Castle Carrock
Brampton
CA8 9LZ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 April 2025
Lillington, Mark William
Director · Appointed 18 October 2024
British
Born August 1961 (65)
Officer history (18 former)
7 April 2025
Resigned Lillington, Mark William as Director
7 April 2025
Appointed Castle Eden Property Management Ltd as Corporate Secretary
7 April 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
29 October 2024
Resigned Conway, Ben as Director
18 October 2024
Appointed Lillington, Mark William as Director
18 October 2024
Appointed Lillington, Mark William as Director
19 December 2023
Appointed Conway, Ben as Director
5 June 2023
Resigned Tavinor, Robert James as Director
12 November 2013
Resigned Packham, Neil Charles as Director
19 December 2009
Resigned Hml Sercretarial Services as Corporate Secretary
18 December 2009
Resigned Chagger, Jagdeep Singh as Secretary
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
25 November 2009
Appointed Chagger, Jagdeep Singh as Secretary
8 April 2009
Appointed Tavinor, Robert James as Director
25 September 2008
Resigned Peart, Jeffrey Alvin as Director
2 June 2008
Resigned Onikepe Owolabi, Yetunde as Director
20 April 2006
Appointed Onikepe Owolabi, Yetunde as Director
18 April 2006
Appointed Packham, Neil Charles as Director
1 April 2006
Appointed Hml Sercretarial Services as Corporate Secretary
1 April 2006
Resigned Hawksworth Management Limited as Corporate Secretary
20 September 2004
Resigned Bajwa, Navneet as Secretary
10 May 2004
Appointed Hawksworth Management Limited as Corporate Secretary
7 May 2004
Resigned Bajwa, Navneet as Director
8 March 2004
Appointed Peart, Jeffrey Alvin as Director
8 March 2004
Appointed Bajwa, Navneet as Director
8 March 2004
Resigned Buckley, David Kenneth as Director
8 March 2004
Resigned Barham, Ian as Director
8 March 2004
Resigned Pitsec Limited as Corporate Secretary
8 March 2004
Appointed Bajwa, Navneet as Secretary
27 January 2004
Resigned Hedley, Anthony William as Director
27 January 2004
Appointed Buckley, David Kenneth as Director
24 September 2002
Appointed Pitsec Limited as Corporate Director
24 September 2002
Appointed Hedley, Anthony William as Director
24 September 2002
Resigned Pitsec Limited as Corporate Director
24 September 2002
Appointed Pitsec Limited as Corporate Secretary
24 September 2002
Resigned Castle Notornis Limited as Corporate Director
24 September 2002
Appointed Barham, Ian as Director
24 September 2002
Appointed Castle Notornis Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 May 2026
18 February 2026Micro company accounts31 May 2025
9 October 2025Confirmation statement with no updates8 October 2025
17 April 2025Registered office address changed
16 April 2025Appointment of a secretary
Show all recent filings

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