Centenary Quay Management Limited

Active07417002 Private company limited by guarantee
Incorporated
22 October 2010 (16 years)
Industry
Residents property management (98000)
Owned by
Crest Nicholson Operations Limited
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 June 2026
Resigned Foyle, Mark James as Director
1 June 2026
Appointed Tugwell, Charlotte Sarah as Director
17 October 2024
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
17 October 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
23 August 2024
Appointed Bassett, Karrie as Director
23 August 2024
Appointed Foyle, Mark James as Director
23 August 2024
Resigned Guihen, Eileen Ursula Priscilla as Director
2 August 2024
Resigned Vicary, Alex as Director
21 December 2023
Appointed Guihen, Eileen Ursula Priscilla as Director
31 October 2022
Resigned Sims, Adrian Justin as Director
26 May 2022
Appointed Vicary, Alex as Director
20 May 2022
Resigned Andrews, Gordon Alan as Director
6 October 2020
Resigned Smith, David as Director
6 October 2020
Resigned Brown, David James as Director
29 September 2020
Appointed Andrews, Gordon Alan as Director
15 September 2020
Resigned Evans, Marcus James as Director
8 September 2020
Appointed Sims, Adrian Justin as Director
2 March 2020
Resigned Bungar, Anil as Director
21 February 2020
Appointed Smith, David as Director
6 January 2020
Appointed Brown, David James as Director
23 December 2019
Resigned Black, Scott Wallace as Director
29 March 2019
Resigned Sdl Estate Management Ltd T/a Alexander Faulkner as Corporate Secretary
29 March 2019
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
18 December 2018
Resigned Clark, Donald Ormond as Director
18 December 2018
Appointed Bungar, Anil as Director
23 October 2017
Appointed Sdl Estate Management Ltd T/a Alexander Faulkner as Corporate Secretary
23 October 2017
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
8 November 2016
Appointed Evans, Marcus James as Director
8 November 2016
Resigned Timlin, Mary as Director
4 October 2016
Appointed Clark, Donald Ormond as Director
4 October 2016
Appointed Black, Scott Wallace as Director
4 October 2016
Resigned Young, Susan Ann as Director
4 October 2016
Appointed Timlin, Mary as Director
1 November 2015
Resigned Stiles Harold Williams Limited as Corporate Secretary
1 November 2015
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
11 September 2015
Resigned Aplin, Deborah Ann as Director
27 February 2012
Appointed Stiles Harold Williams Limited as Corporate Secretary
13 July 2011
Resigned Denyer, Mark Paul, Mr. as Director
22 October 2010
Appointed Denyer, Mark Paul, Mr. as Director
22 October 2010
Appointed Aplin, Deborah Ann as Director
22 October 2010
Appointed Young, Susan Ann as Director

Ownership 1 active

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

Crest Nicholson Operations Limited
Legal person · Notified 27 January 2026
Owns 25–50% of shares
Private Limited Company
Former controllers (8)
27 January 2026
Ceased Adrian Justin Sims — Has significant influence or control
27 January 2026
Ceased Alex Vicary — Has significant influence or control
26 September 2022
Ceased Marcus James Evans — Has significant influence or control
2 March 2020
Ceased Anil Bungar — Has significant influence or control
2 March 2020
Ceased Scott Wallace Black — Has significant influence or control
18 December 2018
Ceased Donald Ormond Clark — Has significant influence or control
23 October 2017
Ceased Marcus James Evans — Has significant influence or control
23 October 2017
Ceased Mary Timlin — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 October 2026
26 June 2026Accounts for a dormant company31 December 2025
9 June 2026Appointment of a director
9 June 2026Termination of appointment of a director
10 March 2026Secretary's details changed
Show all recent filings

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