Centurion Place Management Company Limited

Active05997558 Private limited company
Incorporated
14 November 2006 (19 years)
Previously known as
Rolco 260 Limited (until 18 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Hilary Diane Barmby
Lesley Galbraith
Harold Smith
Accounts type
Micro entity
Region
Yorkshire
Address
18 North Bar Within
Beverley
East Yorkshire
HU17 8AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Barmby, Hilary Diane
Director · Appointed 13 June 2025
British
Born October 1950 (76)
Corporate Secretary · Appointed 1 December 2022
Galbraith, Lesley
Director · Appointed 9 May 2011
British
Born May 1949 (77)
Smith, Harold
Director · Appointed 9 May 2011
British
Born August 1946 (80)
Officer history (6 former)
13 June 2025
Appointed Barmby, Hilary Diane as Director
11 March 2024
Resigned Murray, Janet Susan as Director
1 December 2022
Appointed Rpms Block & Facilities Management Ltd as Corporate Secretary
1 December 2022
Resigned Ridings Property Management Services Ltd as Corporate Secretary
3 June 2013
Resigned Cammish, Alexander Sydney as Secretary
3 June 2013
Appointed Ridings Property Management Services Ltd as Corporate Secretary
8 June 2011
Resigned Lovel, Philip Foster as Director
9 May 2011
Appointed Galbraith, Lesley as Director
9 May 2011
Appointed Smith, Harold as Director
1 August 2010
Appointed Murray, Janet Susan as Director
26 January 2007
Appointed Lovel, Philip Foster as Director
26 January 2007
Appointed Cammish, Alexander Sydney as Secretary
26 January 2007
Resigned Rollits Company Secretaries Limited as Corporate Secretary
26 January 2007
Resigned Rollits Company Formations Limited as Corporate Director
14 November 2006
Appointed Rollits Company Secretaries Limited as Corporate Secretary
14 November 2006
Appointed Rollits Company Formations 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.
Former controllers (1)
8 July 2026
Ceased Lovel Beverley Ltd — Owns 25–50% of shares

Financials

Net Assets
£5,291
Current Ratio
12.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £3,652 £4,871 £6,746 £4,408 £5,291
Balance sheet detail
20242023202220212020
Current Assets£5,767£6,826£7,254£7,245£4,154
Creditors (< 1 year)£476£2,418£2,374£502
Creditors (> 1 year)£508
Net Current Assets£5,291£4,408£7,254£4,871£3,652
Net Assets£5,291£4,408£6,746£4,871£3,652
Shareholder Funds£5,291£4,408£6,746£4,871£3,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
8 July 2026Cessation of a person with significant control
8 July 2026Notification of a person with significant control statement
14 November 2025Confirmation statement with updates14 November 2025
17 June 2025Micro company accounts31 December 2024
Show all recent filings

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