Centurion Grove at Burton Latimer Management Company Limited

Active09351723 Private company limited by guarantee
Incorporated
11 December 2014 (11 years)
Industry
Residents property management (98000)
Directors
Paul David Clark
Andrew James Price
Mark Allan
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
4 January 2027
Last conf. stmt
21 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Clark, Paul David
Director · Appointed 18 September 2019
British
Born March 1988 (38)
Price, Andrew James
Director · Appointed 16 September 2019
British
Born August 1978 (48)
Allan, Mark
Director · Appointed 10 September 2019
British
Born October 1970 (56)
Officer history (7 former)
1 December 2025
Resigned Edwards, Darren Llewellyn as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
18 September 2019
Appointed Clark, Paul David as Director
16 September 2019
Appointed Price, Andrew James as Director
12 September 2019
Resigned Dempsey, Trevor as Director
12 September 2019
Resigned Walker, Michael as Director
10 September 2019
Appointed Allan, Mark as Director
10 September 2019
Appointed Edwards, Darren Llewellyn as Director
28 September 2018
Resigned Coker, Michael John as Director
28 September 2018
Appointed Dempsey, Trevor as Director
25 September 2017
Appointed Firstport Secretarial Limited as Corporate Secretary
25 September 2017
Resigned Pentland Estate Management Limited as Corporate Secretary
12 September 2016
Appointed Coker, Michael John as Director
8 July 2016
Resigned Harris, Christopher James as Director
11 December 2014
Appointed Harris, Christopher James as Director
11 December 2014
Appointed Pentland Estate Management Limited as Corporate Secretary
11 December 2014
Appointed Walker, Michael as 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.

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
21 July 2026Accounts for a dormant company31 December 2025
3 March 2026Secretary's details changed
15 January 2026Confirmation statement with no updates21 December 2025
9 January 2026Termination of appointment of a director
31 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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