Centrium Freehold Limited

Active06028707 Private limited company
Incorporated
14 December 2006 (19 years)
Industry
Residents property management (98000)
Directors
Peter Francis Gill
Ancy Mathew
Rachana Santosh
Accounts type
Total exemption full
Region
South East
Address
Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Gill, Peter Francis
Director · Appointed 1 January 2024
British
Born June 1951 (75)
Mathew, Ancy
Director · Appointed 1 January 2024
British
Born July 1982 (44)
Santosh, Rachana
Director · Appointed 1 January 2024
British
Born August 1979 (47)
Tuck, Jeremy Richard
Director · Appointed 1 January 2024
British
Born April 1959 (67)
Director · Appointed 23 November 2017
Chinese
Born March 1976 (50)
Director · Appointed 31 October 2017
British
Born May 1981 (45)
Director · Appointed 31 October 2017
British
Born October 1952 (74)
O'Mahoney, Paul
Director · Appointed 14 November 2013
Irish
Born June 1963 (63)
Officer history (23 former)
9 October 2026
Resigned Fidler, Julian Myles as Director
1 January 2024
Appointed Mathew, Ancy as Director
1 January 2024
Appointed Santosh, Rachana as Director
1 January 2024
Appointed Tuck, Jeremy Richard as Director
1 January 2024
Appointed Gill, Peter Francis as Director
30 September 2023
Resigned Fisher, Ann as Director
31 May 2023
Resigned Bowden, Harvey William as Director
4 December 2019
Resigned Bishton, Roger John as Director
8 November 2019
Resigned Jenkins, Derek Charles as Director
31 December 2018
Resigned Millington, Ronald Gordon as Director
25 September 2018
Resigned Lavis, Hugh Morgan as Director
20 May 2018
Resigned Akers, Laura as Director
18 May 2018
Appointed Bishton, Roger John as Director
24 April 2018
Resigned Clifford, Robert Frederick as Director
4 April 2018
Resigned Neville, Simon Andrew as Director
27 February 2018
Appointed Fidler, Julian Myles as Director
23 November 2017
Appointed Chu, Chris Wai Lung as Director
31 October 2017
Appointed Lopez, Benjamin Tomas as Director
31 October 2017
Appointed Akers, Laura as Director
31 October 2017
Appointed Rimmer, Martin Edward as Director
14 June 2017
Resigned Duggleby, Christopher Leslie as Director
7 September 2014
Resigned Stokes, Raymond William as Director
24 June 2014
Appointed Duggleby, Christopher Leslie as Director
14 November 2013
Appointed Clifford, Robert Frederick as Director
14 November 2013
Appointed Neville, Simon Andrew as Director
14 November 2013
Appointed O'Mahoney, Paul as Director
14 November 2013
Resigned Combes, John Anthony as Director
1 December 2012
Resigned Millington, Ronald Gordon as Secretary
1 December 2012
Resigned Thavapalasundaram, Sundar, Dr as Director
24 March 2010
Resigned Shawcross, Andrew Joseph as Director
24 March 2010
Resigned Fountain, Darren as Director
24 March 2010
Resigned Fulham, Sue as Director
24 March 2010
Resigned Bennett, Simon John as Director
22 October 2008
Appointed Lavis, Hugh Morgan as Director
22 October 2008
Resigned Gent, Philip Michael Christopher as Director
4 June 2007
Appointed Fisher, Ann as Director
4 June 2007
Appointed Bowden, Harvey William as Director
4 June 2007
Appointed Fountain, Darren as Director
4 June 2007
Appointed Shawcross, Andrew Joseph as Director
4 June 2007
Appointed Bennett, Simon John as Director
4 June 2007
Appointed Stokes, Raymond William as Director
4 June 2007
Appointed Thavapalasundaram, Sundar, Dr as Director
4 June 2007
Appointed Combes, John Anthony as Director
3 June 2007
Resigned Wright, Stuart John as Director
14 December 2006
Appointed Wright, Stuart John as Director
14 December 2006
Appointed Gent, Philip Michael Christopher as Director
14 December 2006
Appointed Fulham, Sue as Director
14 December 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 December 2006
Appointed Millington, Ronald Gordon as Secretary
14 December 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 December 2006
Appointed Millington, Ronald Gordon as Director
14 December 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 December 2006
Appointed Jenkins, Derek Charles as Director
14 December 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£746,250
Cash
£21,148
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £714,720 £722,131 £729,880 £741,506 £746,250
Balance sheet detail
202520242023202220212020
Fixed Assets£769,000£769,000£769,000
Current Assets£29,834£34,358£41,405£39,444£44,586
Debtors£8,686£14,240£16,133£7,615£6,650
Cash£21,148£20,118£25,272£31,829£37,936
Creditors (< 1 year)£18,941£18,553£18,198£22,726£20,218£24,454
Creditors (> 1 year)£33,643£43,299£51,492£57,799£66,095£74,412
Net Current Assets£10,893£15,805£18,679£19,226£20,132
Net Assets£746,250£741,506£729,880£722,131£714,720
Shareholder Funds£746,250£741,506£729,880£722,131£714,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Total exemption full accounts30 June 2025
14 November 2025Confirmation statement with updates10 November 2025
22 January 2025Confirmation statement with updates14 December 2024
1 October 2024Total exemption full accounts30 June 2024
25 March 2024Appointment of a director
Show all recent filings

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