Centre Square (Blocks D and E) Company Limited

Company Registration Number: 06721716

Company registered in England and Wales

Approximate Location Map
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Centre Square (Blocks D and E) Company Limited is a Private Company Limited by Shares first registered on 13 October 2008. Its current registered address is in Bristol.

Registered Address

FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 815 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

Registration Data

Company Number

06721716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2008

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • HARRISON, James Alexander

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    Crest House
    Pycroft Road
    Chertsey
    Surrey
    KT16 9GN
    United Kingdom

  • TIERNAN, Christine Louise

    Director

    Appointed on 21 June 2012

     

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: December 1959

    Crest House
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9GN
    United Kingdom

  • ANDREWS, Gordon Alan

    Director

    Appointed on 13 October 2008

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    9 Borrowdale Close
    Egham
    Surrey
    TW20 8JE

  • BLACKBURN, Antony

    Director

    Appointed on 19 December 2008

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Development Director

    Month of birth: August 1968

    3
    Church Road
    Northwood
    Middlesex
    HA6 1AR

  • BRADY, Tracey Jaynne

    Director

    Appointed on 6 July 2009

    Resigned on 15 March 2010

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: February 1965

    6
    Rossett Gardens
    Harrogate
    North Yorkshire
    HG2 9PP

  • BUGBY, Philippa Aklexandra

    Director

    Appointed on 19 December 2008

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: March 1964

    11 Morris Way
    West Chiltington
    W Sussex
    RH20 2RX

  • COSTELLO, Edward John

    Director

    Appointed on 19 December 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Build Director

    Month of birth: January 1959

    30 Mayditch Place
    Bradwell Common
    Milton Keynes
    Buckinghamshire
    MK13 8DX

  • FJAEREM, Ben Olaf

    Director

    Appointed on 12 October 2010

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Development Director

    Month of birth: April 1972

    Crest Nicholson South
    Crest House
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9GN
    United Kingdom

  • HUGGETT, David Andrew

    Director

    Appointed on 10 June 2011

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

    Crest Nicholson South
    Crest House
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9GN
    United Kingdom

  • JONES, Mark Roger

    Director

    Appointed on 19 December 2008

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1963

    61 Lower Mead
    Petersfield
    Hampshire
    GU31 4NR

  • KETTERIDGE, Gregory Charles

    Director

    Appointed on 19 December 2008

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    46 Park Avenue
    Ruislip
    Middlesex
    HA4 7UH

  • SOUTAR, Paul Andrew

    Director

    Appointed on 19 December 2008

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1966

    27a Springfield Road
    Windsor
    Berkshire
    SL4 3PP

  • VANSON, Mark Lee

    Director

    Appointed on 13 October 2008

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    77
    Church Road
    Byfleet
    West Byfleet
    Surrey
    KT14 7EJ
    United Kingdom

  • WARNER, Christopher Duncan John

    Director

    Appointed on 15 March 2010

    Resigned on 10 June 2011

    Nationality: British

    Occupation: None Supplied

    Month of birth: June 1973

    Crest House
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9GN
    United Kingdom

This information was most recently updated 28/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 June 2018 Accounts for a dormant company made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7861K61. Transaction: MzIwNzQ5MzYzNWFkaXF6a2N4.

  2. 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GZMMM3. Transaction: MzE4NzczNDM4MmFkaXF6a2N4.

  3. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXQ37V. Transaction: MzE4MzA3MTQ2MGFkaXF6a2N4.

  4. 8 August 2017 Registered office address changed from 21 st. Thomas Street Bristol Avon BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CDF2WO. Transaction: MzE4MjQ4ODc2NWFkaXF6a2N4.

  5. 21 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X60PPV74. Transaction: MzE2OTM3ODU3N2FkaXF6a2N4.

  6. 20 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZONYZ. Transaction: MzE2MDA5MjUyMmFkaXF6a2N4.

  7. 24 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51EBI69. Transaction: MzE0MjYyNzM2OGFkaXF6a2N4.

  8. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWL5VK. Transaction: MzEzMjk2MjExOGFkaXF6a2N4.

  9. 8 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6CIQX. Transaction: MzEyNjY3OTE4NWFkaXF6a2N4.

  10. 31 October 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3JOLZU3. Transaction: MzExMDQ5NzY4NWFkaXF6a2N4.

  11. 13 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG93RC. Transaction: MzEwOTMxMTgxNWFkaXF6a2N4.

  12. 12 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODA0MDY2M2FkaXF6a2N4.

  13. 10 April 2014 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X35JRRHF. Transaction: MzA5ODA0MDYwNmFkaXF6a2N4.

  14. 10 April 2014 Appointment of Mr James Alexander Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H5UXN. Transaction: MzA5Nzk2NjM0OGFkaXF6a2N4.

  15. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI3MDg2NmFkaXF6a2N4.

  16. 27 August 2013 Termination of appointment of Mark Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FMZK3U. Transaction: MzA4Mzg4MzM4NWFkaXF6a2N4.

  17. 13 March 2013 Termination of appointment of Ben Fjaerem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242MI6J. Transaction: MzA3NDQxNTc0OWFkaXF6a2N4.

  18. 13 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1LA4BO1. Transaction: MzA2NzQzNTk0M2FkaXF6a2N4.

  19. 15 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3NG0. Transaction: MzA2NTg1MzI4MGFkaXF6a2N4.

  20. 17 August 2012 Appointment of Mrs Christine Louise Tiernan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ8FI5. Transaction: MzA2MjU3MzkwMmFkaXF6a2N4.

  21. 7 August 2012 Termination of appointment of David Huggett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETG18Q. Transaction: MzA2MjAzMTcyNmFkaXF6a2N4.

  22. 2 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AICPQZN5. Transaction: MzA0ODI4NTk3OWFkaXF6a2N4.

  23. 21 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X3OK3YKT. Transaction: MzA0NTg1ODM5NmFkaXF6a2N4.

  24. 3 August 2011 Appointment of Mr David Andrew Huggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDSM5WD2. Transaction: MzA0MTUyOTI2MGFkaXF6a2N4.

  25. 3 August 2011 Termination of appointment of Christopher Warner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDSM6WD3. Transaction: MzA0MTUyOTI2M2FkaXF6a2N4.

  26. 18 May 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AE9USU8L. Transaction: MzAzNzM2NTkwOGFkaXF6a2N4.

  27. 1 February 2011 Termination of appointment of Edward Costello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN1JDRAI. Transaction: MzAzMTQ1MjQ1OWFkaXF6a2N4.

  28. 7 December 2010 Termination of appointment of Gregory Ketteridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5KG6PQN. Transaction: MzAyODM5NjQ2MmFkaXF6a2N4.

  29. 15 November 2010 Appointment of Ben Olaf Fjaerem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXXTBP1L. Transaction: MzAyNjkwOTM4MmFkaXF6a2N4.

  30. 12 November 2010 Termination of appointment of Antony Blackburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXXTCP1M. Transaction: MzAyNjkwOTM4NmFkaXF6a2N4.

  31. 15 October 2010 Statement of capital following an allotment of shares on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Capital. Type: SH01. Barcode: XNK4LO9Q. Transaction: MzAyNTI5MjUxNWFkaXF6a2N4.

  32. 13 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XMNA3O7E. Transaction: MzAyNTE2Mjk4M2FkaXF6a2N4.

  33. 26 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AJJ2UMTN. Transaction: MzAyMjE1OTYyM2FkaXF6a2N4.

  34. 30 June 2010 Termination of appointment of Tracey Jaynne Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM4SOLAY. Transaction: MzAxODY1ODkzMGFkaXF6a2N4.

  35. 30 June 2010 Appointment of Mr Christopher Duncan John Warner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM4STLA3. Transaction: MzAxODY1ODkzNmFkaXF6a2N4.

  36. 16 December 2009 Termination of appointment of Gordon Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH3N1FUE. Transaction: MzAwNTExMDUyNmFkaXF6a2N4.

  37. 16 December 2009 Termination of appointment of Paul Soutar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH3N5FUI. Transaction: MzAwNTExMDYwMGFkaXF6a2N4.

  38. 16 December 2009 Appointment of Tracey Jaynne Brady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH3N3FUG. Transaction: MzAwNTExMDY5M2FkaXF6a2N4.

  39. 21 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XOZRQEAP. Transaction: MzAwMTE2NTUxNWFkaXF6a2N4.

  40. 1 May 2009 Appointment terminated director philippa bugby [View PDF]

    Category: Officers. Type: 288b. Barcode: XAMCK9HF. Transaction: MjAzMjAwMzQyNmFkaXF6a2N4.

  41. 20 April 2009 Director appointed paul andrew soutar [View PDF]

    Category: Officers. Type: 288a. Barcode: X763Y96Q. Transaction: MjAzMDkyNjcxNmFkaXF6a2N4.

  42. 20 April 2009 Director appointed edward john costello [View PDF]

    Category: Officers. Type: 288a. Barcode: X763Z96R. Transaction: MjAzMDkyNjcxOGFkaXF6a2N4.

  43. 3 February 2009 Director appointed philippa alexandra bugby [View PDF]

    Category: Officers. Type: 288a. Barcode: XNLVY716. Transaction: MjAyNDc1OTA1NWFkaXF6a2N4.

  44. 23 December 2008 Director appointed mark roger jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XEJ0X5WS. Transaction: MjAyMTE3MTU5MmFkaXF6a2N4.

  45. 23 December 2008 Director appointed gregory charles ketteridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XEJ115WX. Transaction: MjAyMTE3MTYwMmFkaXF6a2N4.

  46. 23 December 2008 Director appointed antony blackburn [View PDF]

    Category: Officers. Type: 288a. Barcode: XEJ105WW. Transaction: MjAyMTE3MTU5OWFkaXF6a2N4.

  47. 9 December 2008 Appointment terminated director mark vanson [View PDF]

    Category: Officers. Type: 288b. Barcode: XAZ3H5ID. Transaction: MjAxOTY2OTg2OGFkaXF6a2N4.

  48. 10 November 2008 Secretary appointed jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AKKAR4M5. Transaction: MjAxNzY3NzQ4M2FkaXF6a2N4.

  49. 10 November 2008 Registered office changed on 10/11/2008 from crest house pyrcroft road chertsey KT16 9GN [View PDF]

    Category: Address. Type: 287. Barcode: AKKAS4M6. Transaction: MjAxNzY3NzI5OWFkaXF6a2N4.

  50. 13 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXPEX3UR. Transaction: MjAxNTI5MzgxMWFkaXF6a2N4.

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54.166.130.157 Mon, 22 Oct 2018 15:56:44 +0100