@central Management Limited

Company Registration Number: 05375191

Company registered in England and Wales

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@central Management Limited is a Private Company Limited by Shares first registered on 24 February 2005.

Registered Address

15 COLSTON STREET
BRISTOL
BS1 5AP

There are 4 companies currently registered at this postcode, including this one.

All companies at BS1 5AP

Registration Data

Company Number

05375191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £39,617£37,457£32,335£32,432£29,418£27,345£18,530£32,911£11,495£9
of which Cash £32,051£33,171£26,199£28,016£22,801£7,487£14,463£22,280£6,526£9
Total Assets £39,617£37,457£32,335£32,432£29,418£27,345£18,530£32,911£11,495£9
Current Liabilities £39,600£37,440£32,318£32,415£29,401£27,328£18,513£32,894£11,481£0
Net Current Assets £17£17£17£17£17£17£17£17£14£9
Total Net Worth £17£17£17£17£17£17£17£17£14£9

Previous Names

No previous names

Company Officers

  • BARRETT, Clive Wilson

    Director

    Appointed on 7 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    15 Colston Street
    Bristol
    BS1 5AP

  • DEAN, Jill

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    15 Colston Street
    Bristol
    BS1 5AP

  • JOHNSON, Ian Paul

    Director

    Appointed on 7 June 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1973

    15 Colston Street
    Bristol
    BS1 5AP

  • RENDLE, Clare Cassandra

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1975

    15 Colston Street
    Bristol
    BS1 5AP

  • WILLANS, Timothy Oliver Duncan

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    15 Colston Street
    Bristol
    BS1 5AP

  • ANDREWS, Michael David

    Secretary

    Appointed on 7 June 2007

    Resigned on 12 August 2016

    Nationality: British

    15 Colston Street
    Bristol
    BS1 5AP

  • PRINGLE, Hugh Charles Denny

    Secretary

    Appointed on 24 February 2005

    Resigned on 30 March 2007

    Water Lane House
    Water Lane Abinger Hammer
    Dorking
    Surrey
    RH5 6PR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2005

    Resigned on 24 February 2005

    31 Corsham Street
    London
    N1 6DR

  • FRANKEL POLLEN, Nicholas Anthony

    Director

    Appointed on 24 February 2005

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1945

    2 Nottingham Street
    London
    W1U 5EF

  • O'NEILL, Owen Michael

    Director

    Appointed on 7 June 2007

    Resigned on 11 April 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1972

    15 Colston Street
    Bristol
    BS1 5AP

  • SMITH, Ian Stewart

    Director

    Appointed on 7 June 2007

    Resigned on 3 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    15 Colston Street
    Bristol
    BS1 5AP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2005

    Resigned on 24 February 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634G6MJ. Transaction: MzE3MjAwOTA4MGFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626H7KQ. Transaction: MzE3MTA5MTA4MGFkaXF6a2N4.

  3. 24 February 2017 Director's details changed for Mr Olly Willans on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: CH01. Barcode: X60XPRIW. Transaction: MzE2OTcwMzY2N2FkaXF6a2N4.

  4. 12 August 2016 Termination of appointment of Michael David Andrews as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM02. Barcode: X5D73GH4. Transaction: MzE1NTA1NjE2OWFkaXF6a2N4.

  5. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL5JV6. Transaction: MzE1MzIzNDg3MGFkaXF6a2N4.

  6. 30 June 2016 Appointment of Mr Olly Willans as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5A7RTWG. Transaction: MzE1MjA1NDg1MmFkaXF6a2N4.

  7. 11 April 2016 Termination of appointment of Owen Michael O'neill as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54OEUCX. Transaction: MzE0NjExMjc1MWFkaXF6a2N4.

  8. 22 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53AK8Q8. Transaction: MzE0NDYxMDk4OGFkaXF6a2N4.

  9. 3 February 2016 Appointment of Mrs Clare Cassandra Rendle as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZY4MWB. Transaction: MzE0MTE0ODMyMmFkaXF6a2N4.

  10. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AL9KE8. Transaction: MzEyNjA0MzYyNmFkaXF6a2N4.

  11. 14 April 2015 Appointment of Mrs Jill Dean as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X45B4YZV. Transaction: MzEyMTE2OTA2MWFkaXF6a2N4.

  12. 5 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42K4GPU. Transaction: MzExODYzOTA1NGFkaXF6a2N4.

  13. 5 March 2015 Termination of appointment of Ian Stewart Smith as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: X42K4GSP. Transaction: MzExODYzNzU1MGFkaXF6a2N4.

  14. 22 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36C3FG2. Transaction: MzA5ODU2Nzc3OWFkaXF6a2N4.

  15. 19 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X340XYTV. Transaction: MzA5NjU1NDQ1MmFkaXF6a2N4.

  16. 10 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27HIGKJ. Transaction: MzA3Nzc1NjIyMWFkaXF6a2N4.

  17. 22 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24NI5M1. Transaction: MzA3NDk5NzIzMmFkaXF6a2N4.

  18. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9WIX. Transaction: MzA2NTIwNzU1NmFkaXF6a2N4.

  19. 1 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDHXT. Transaction: MzA1MzQxNjA1MmFkaXF6a2N4.

  20. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AODYNT8X. Transaction: MzAzNTU2NTI3OGFkaXF6a2N4.

  21. 24 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XUQB9RXP. Transaction: MzAzMjgyODIwNGFkaXF6a2N4.

  22. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFEVPN1B. Transaction: MzAyMjc2NTgwMWFkaXF6a2N4.

  23. 10 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X0510I6R. Transaction: MzAxMTE4NjU5MWFkaXF6a2N4.

  24. 10 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X050ZI6P. Transaction: MzAxMTE4NTMzNGFkaXF6a2N4.

  25. 10 March 2010 Director's details changed for Ian Paul Johnson on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: X050XI6N. Transaction: MzAxMTE4NTMzMmFkaXF6a2N4.

  26. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X050YI6O. Transaction: MzAxMTE4NTMzM2FkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Owen Michael O'neill on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGVGEFUB. Transaction: MzAwNTA5MDU5OGFkaXF6a2N4.

  28. 14 December 2009 Director's details changed for Mr Ian Stewart Smith on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFM3OFSW. Transaction: MzAwNDkwODQwOGFkaXF6a2N4.

  29. 14 December 2009 Secretary's details changed for Michael David Andrews on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH03. Barcode: XFLXLFSM. Transaction: MzAwNDkwNzkwMmFkaXF6a2N4.

  30. 14 December 2009 Director's details changed for Clive Wilson Barrett on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFLZRFSU. Transaction: MzAwNDkwNzc4OGFkaXF6a2N4.

  31. 26 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW4AADKR. Transaction: MjA0MjI0NDYwOGFkaXF6a2N4.

  32. 10 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOLZ809. Transaction: MjAyNzY1ODIwNmFkaXF6a2N4.

  33. 9 March 2009 Director's change of particulars / owen o'neill / 07/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWOLY808. Transaction: MjAyNzY1NzkwMWFkaXF6a2N4.

  34. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6KP33MH. Transaction: MjAxNDY2NDMxNWFkaXF6a2N4.

  35. 15 May 2008 Ad 15/05/08\gbp si [email protected]=3\gbp ic 14/17\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X0YUNZQ1. Transaction: MjAwNTQ3Mjk4NmFkaXF6a2N4.

  36. 14 May 2008 Accounting reference date shortened from 28/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0RF1ZPS. Transaction: MjAwNTQwNTM1NGFkaXF6a2N4.

  37. 28 February 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT92XK1. Transaction: MjAwMDMzNzkyM2FkaXF6a2N4.

  38. 27 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJT91XK0. Transaction: MjAwMDMzNzM3MmFkaXF6a2N4.

  39. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU5MjExN2FkaXF6a2N4.

  40. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc4NDcwOGFkaXF6a2N4.

  41. 18 June 2007 Registered office changed on 18/06/07 from: 2 nottingham street london W1U 5EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY0NjEzNmFkaXF6a2N4.

  42. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc2NzU1OGFkaXF6a2N4.

  43. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ0ODMwMmFkaXF6a2N4.

  44. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc2NDM4MGFkaXF6a2N4.

  45. 17 May 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE3OTcwN2FkaXF6a2N4.

  46. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM2NTMzN2FkaXF6a2N4.

  47. 15 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE4MjQ5OGFkaXF6a2N4.

  48. 26 March 2007 Ad 22/02/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzg5MTI1N2FkaXF6a2N4.

  49. 22 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzNTk0N2FkaXF6a2N4.

  50. 4 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk5MDMwNWFkaXF6a2N4.

  51. 28 April 2006 Ad 30/03/06--------- £ si [email protected]=3 £ ic 9/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDM3ODUxOGFkaXF6a2N4.

  52. 21 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk1NjY5N2FkaXF6a2N4.

  53. 20 February 2006 Ad 10/11/05--------- £ si [email protected]=3 £ ic 7/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzc0MjU0OGFkaXF6a2N4.

  54. 15 November 2005 Ad 10/10/05--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzA5MDUxOWFkaXF6a2N4.

  55. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgwMzI4N2FkaXF6a2N4.

  56. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE5NDgwM2FkaXF6a2N4.

  57. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc1NDg5NGFkaXF6a2N4.

  58. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM3Mzc4N2FkaXF6a2N4.

  59. 10 March 2005 Registered office changed on 10/03/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA5NDI0MWFkaXF6a2N4.

  60. 24 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTU5NzQwOGFkaXF6a2N4.

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