Bhse Centennial Park Elstree Management Company Limited

Active06356727 Private limited company
Incorporated
30 August 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Dencora (Watford) LLP
Accounts type
Micro entity
Region
East of England
Address
12 Meridian Way
Meridian Business Park
Norwich
NR7 0TA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2023
British
Born March 1970 (56)
Johnson, Stephen Terence
Secretary · Appointed 17 October 2022
Director · Appointed 1 October 2021
British
Born November 1980
Director · Appointed 31 October 2014
British
Born January 1976 (50)
Officer history (14 former)
30 January 2023
Appointed Johnson, Stephen Terence as Director
17 October 2022
Appointed Johnson, Stephen Terence as Secretary
17 October 2022
Resigned Chipperfield, Oliver Burnett as Director
1 October 2021
Appointed King, Andrew William as Director
30 September 2021
31 October 2014
Appointed Chipperfield, Oliver Burnett as Director
31 October 2014
Appointed Bradley-Watson, Christopher Hugh as Director
31 October 2014
Appointed King, Edward Joseph as Director
31 October 2014
Resigned Finlay, Sean Menary as Director
31 October 2014
Resigned Bailey-Stead, Martin as Secretary
20 January 2012
Appointed Finlay, Sean Menary as Director
20 January 2012
Resigned Sinfield, Nicholas Paul as Director
20 January 2012
Resigned Mcgill, Alistair Peter as Director
23 September 2011
Resigned Edgley, Anthony Peter David as Director
4 May 2010
Appointed Mcgill, Alistair Peter as Director
4 May 2010
Resigned Howard, Ross Jeffrey as Director
1 November 2009
Resigned Brennand, Marcus Anthony Harold as Secretary
22 October 2009
Appointed Bailey-Stead, Martin as Secretary
1 May 2009
Resigned Russell, Michael as Director
14 April 2009
Appointed Howard, Ross Jeffrey as Director
13 February 2009
Resigned Houlston, Simon Lister Holte as Director
13 February 2009
Resigned Houlston, James Simon Holte as Director
17 December 2008
Appointed Edgley, Anthony Peter David as Director
24 November 2008
Appointed Russell, Michael as Director
20 November 2008
Appointed Sinfield, Nicholas Paul as Director
14 August 2008
Resigned Brennand, Marcus Anthony Harold as Director
14 August 2008
Appointed Brennand, Marcus Anthony Harold as Secretary
14 August 2008
Appointed Brennand, Marcus Anthony Harold as Director
14 August 2008
Resigned Gilbert, Nicholas Jay as Secretary
30 August 2007
Appointed Gilbert, Nicholas Jay as Secretary
30 August 2007
Appointed Houlston, James Simon Holte as Director
30 August 2007
Appointed Houlston, Simon Lister Holte as Director

Ownership 1 active

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

Dencora (Watford) LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc356364

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£3
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2023 2024 2025 2026 £3 £3 £3 £3
Balance sheet detail
2026202520242023
Fixed Assets£0£0£0£0
Current Assets£82,369£61,954£114,668£105,465
Creditors (< 1 year)£82,366£71,237£114,665£105,462
Creditors (> 1 year)£0£0£0£0
Net Current Assets£3£3£3£3
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
24 April 2026Micro company accounts31 March 2026
23 September 2025Change of details for a person with significant control
1 September 2025Confirmation statement with no updates30 August 2025
22 May 2025Micro company accounts31 March 2025
Show all recent filings

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