Centre Square (Blocks D and E) Company Limited

Active06721716 Private limited company
Incorporated
13 October 2008 (18 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cn Secretarial Limited
Corporate Secretary · Appointed 30 October 2026
Director · Appointed 23 August 2024
British
Born August 1992 (34)
Officer history (17 former)
5 November 2026
Resigned Foyle, Mark James as Director
30 October 2026
Appointed Cn Secretarial Limited as Corporate Secretary
8 October 2026
Resigned Vistra Company Secretaries Limited as Corporate Secretary
23 August 2024
Appointed Daruwalla, Nick as Director
23 August 2024
Appointed Foyle, Mark James as Director
23 August 2024
Resigned Guihen, Eileen as Director
25 January 2021
Appointed Guihen, Eileen as Director
25 January 2021
Resigned Harrison, James Alexander as Director
11 December 2020
Resigned Tiernan, Christine Louise as Director
16 August 2013
Appointed Harrison, James Alexander as Director
16 August 2013
Resigned Jones, Mark Roger as Director
29 November 2012
Resigned Fjaerem, Ben Olaf as Director
21 June 2012
Appointed Tiernan, Christine Louise as Director
21 June 2012
Resigned Huggett, David Andrew as Director
10 June 2011
Appointed Huggett, David Andrew as Director
10 June 2011
Resigned Warner, Christopher Duncan John as Director
31 January 2011
Resigned Costello, Edward John as Director
30 November 2010
Resigned Ketteridge, Gregory Charles as Director
12 October 2010
Resigned Blackburn, Antony as Director
12 October 2010
Appointed Fjaerem, Ben Olaf as Director
15 March 2010
Appointed Warner, Christopher Duncan John as Director
15 March 2010
Resigned Brady, Tracey Jaynne as Director
30 October 2009
Resigned Andrews, Gordon Alan as Director
30 October 2009
Resigned Soutar, Paul Andrew as Director
6 July 2009
Appointed Brady, Tracey Jaynne as Director
30 April 2009
Resigned Bugby, Philippa Aklexandra as Director
19 December 2008
Appointed Ketteridge, Gregory Charles as Director
19 December 2008
Appointed Costello, Edward John as Director
19 December 2008
Appointed Jones, Mark Roger as Director
19 December 2008
Appointed Soutar, Paul Andrew as Director
19 December 2008
Appointed Blackburn, Antony as Director
19 December 2008
Appointed Bugby, Philippa Aklexandra as Director
5 December 2008
Resigned Vanson, Mark Lee as Director
13 October 2008
Appointed Vanson, Mark Lee as Director
13 October 2008
Appointed Andrews, Gordon Alan as Director
13 October 2008
Appointed Vistra Company Secretaries Limited as Corporate 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 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Debtors£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
30 October 2026Appointment of a secretary
28 October 2026Termination of appointment of a secretary
16 September 2026Registered office address changed
29 June 2026Total exemption full accounts31 October 2025
Show all recent filings

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