Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Centurion (Parc Tawe I) Limited
- Incorporated
- 15 August 2005 (21 years)
- Previously known as
- Hammerson (Parc Tawe I) Limited (until 2 January 2020)LXB Properties (Parc Tawe I) Limited (until 6 September 2006)Lawgra (No.1194) Limited (until 7 October 2005)
- Industry
- Activities of head offices (70100)
- Directors
- Stephen John Quinn
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Management SuiteParc TaweSwanseaSA1 2AL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Rice, Jane Elizabeth
Secretary · Appointed 11 November 2025
Quinn, Stephen John
Director · Appointed 2 January 2020
British
Born February 1962 (64)
Director · Appointed 2 January 2020
British
Born July 1955 (71)
Officer history (19 former)
11 November 2025
Appointed Rice, Jane Elizabeth as Secretary
2 January 2020
2 January 2020
Appointed Quinn, Stephen John as Director
2 January 2020
2 January 2020
2 January 2020
2 January 2020
2 January 2020
30 April 2019
30 April 2019
25 April 2014
19 March 2014
7 March 2013
28 September 2012
14 October 2011
23 September 2011
22 September 2011
31 July 2011
1 October 2009
8 October 2008
8 October 2008
8 October 2008
8 October 2008
31 March 2007
1 January 2007
1 January 2007
11 August 2006
11 August 2006
11 August 2006
11 August 2006
11 August 2006
11 August 2006
11 August 2006
11 August 2006
7 October 2005
7 October 2005
7 October 2005
7 October 2005
7 October 2005
15 August 2005
15 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12283664
Former controllers (1)
2 January 2020
Ceased Hammerson UK Properties PLC — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Centurion (Parc Tawe I) Limited This company Owns 75–100% of shares
Centurion Quadrant Ltd Owns 75–100% of shares
Pittsburgh (Holdings) Limited Owns 75–100% of shares
RBL Partnership Limited Owns 75–100% of shares
Baltic House Development Cardiff Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £254,880
- Cash
- £670,191
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £78,654 | £39,489 | £20,006,187 | |
| Current Assets | £1,047,574 | |||
| Debtors | £738,964 | |||
| Cash | £670,191 | £571,272 | £312,476 | £308,610 |
| Creditors (< 1 year) | £23,760,768 | £22,335,106 | £22,718,038 | £22,530,824 |
| Creditors (> 1 year) | £31,505 | |||
| Net Current Assets | (£21,483,250) | |||
| Net Assets | £254,880 | £320,654 | (£1,742,047) | (£1,530,883) |
| Shareholder Funds | £254,880 | £320,654 | (£1,742,047) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 13 November 2025 | Appointment of a secretary | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Croydon
High Wycombe
Preston Brook
London
Theale
Bedford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →