@Central Management Limited

Active05375191 Private limited company
Incorporated
24 February 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Ian Paul Johnson
Accounts type
Micro entity
Region
South West
Address
15 Colston Street
Bristol
BS1 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2021
English
Born May 1980 (46)
Director · Appointed 23 June 2016
British
Born December 1971 (54)
Director · Appointed 1 February 2016
British
Born May 1975 (51)
Director · Appointed 7 June 2007
British
Born November 1943
Director · Appointed 7 June 2007
British
Born May 1973 (53)
Officer history (9 former)
12 March 2021
Appointed Mcqueen, Katherine Amy as Director
12 March 2021
Appointed Taylor, Arthur Mark as Director
12 March 2021
Resigned Taylor, Arthur Mark as Director
12 March 2021
Resigned Smith, Jill as Director
12 August 2016
Resigned Andrews, Michael David as Secretary
23 June 2016
Appointed Willans, Timothy Oliver Duncan as Director
11 April 2016
Resigned O'Neill, Owen Michael as Director
1 February 2016
Appointed Rendle, Clare Cassandra as Director
10 April 2015
Appointed Smith, Jill as Director
3 February 2015
Resigned Smith, Ian Stewart as Director
7 June 2007
Appointed O'Neill, Owen Michael as Director
7 June 2007
Appointed Johnson, Ian Paul as Director
7 June 2007
Appointed Andrews, Michael David as Secretary
7 June 2007
Appointed Barrett, Clive Wilson as Director
7 June 2007
Appointed Smith, Ian Stewart as Director
30 March 2007
Resigned Pringle, Hugh Charles Denny as Secretary
26 March 2007
Resigned Frankel Pollen, Nicholas Anthony as Director
24 February 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 February 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
24 February 2005
Appointed Frankel Pollen, Nicholas Anthony as Director
24 February 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
24 February 2005
Appointed Pringle, Hugh Charles Denny as Secretary
24 February 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13703665
Individual · Notified 6 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Former controllers (2)
6 August 2025
Ceased Ian Paul Johnson — Owns 25–50% of shares
6 August 2025
Ceased Clive Wilson Barrett T/as Cw Barrett Properties — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£17
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £17 £17 £17 £17 £17 £17
Balance sheet detail
202520242023202220212020
Current Assets£107,511£120,559£90,647£86,760£67,984£62,766
Creditors (< 1 year)£110,904£110,621£86,959£89,551£65,338£56,027
Net Current Assets£17£13,747£7,497£517£5,561£9,444
Net Assets£17£17£17£17£17£17
Shareholder Funds£17£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates27 March 2026
21 January 2026Micro company accounts31 December 2025
6 November 2025Director's details changed
26 September 2025Other filing—
10 September 2025Notification of a person with significant control
Show all recent filings

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