• UK
  • BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED - 1 Meridian Way, Norwich, Norfolk, NR7 0TA, United Kingdom

Company Information

Company registration number
06356727
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Meridian Way
Norwich
Norfolk
NR7 0TA
England
1 Meridian Way, Norwich, Norfolk, NR7 0TA, England UK

Management

Managing Directors
KING, Edward Joseph
KING, Andrew William
JOHNSON, Stephen Terence
Company secretaries
JOHNSON, Stephen Terence

Company Details

Type of Business
ltd
Incorporated
2007-08-30
Age Of Company
2007-08-30 16 years
SIC/NACE
68320

Ownership

Beneficial Owners
Dencora (Watford) Llp

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-08-30
Annual Return
Due Date: 2024-09-13
Last Date: 2023-08-30

BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED Company Description

BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06356727. Its current trading status is "live". It was registered 2007-08-30. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-30.It can be contacted at 1 Meridian Way .
More information

Get BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bhse Centennial Park Elstree Management Company Limited - 1 Meridian Way, Norwich, Norfolk, NR7 0TA, United Kingdom

2007-08-30 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-01-31) - AP01

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  • confirmation-statement-with-no-updates (2023-08-30) - CS01

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-20) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-10-20) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2022-12-02) - AA

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  • change-person-director-company-with-change-date (2021-08-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA

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  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

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  • confirmation-statement-with-no-updates (2021-09-08) - CS01

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  • change-person-director-company-with-change-date (2021-08-25) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA

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  • confirmation-statement-with-no-updates (2020-09-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA

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  • confirmation-statement-with-no-updates (2018-09-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA

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  • confirmation-statement-with-no-updates (2017-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-17) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-20) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-11-17) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA

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  • appoint-person-director-company-with-name (2012-04-23) - AP01

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  • change-person-secretary-company-with-change-date (2012-09-04) - CH03

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  • termination-director-company-with-name (2012-02-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • accounts-with-accounts-type-full (2011-01-05) - AA

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  • termination-director-company-with-name (2011-09-28) - TM01

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  • accounts-with-accounts-type-full (2011-11-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • accounts-with-accounts-type-full (2010-02-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01

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  • termination-director-company-with-name (2010-05-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • appoint-person-director-company-with-name (2010-05-13) - AP01

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • termination-secretary-company-with-name (2009-11-13) - TM02

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  • appoint-person-secretary-company-with-name (2009-11-04) - AP03

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • legacy (2009-07-15) - 288b

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  • legacy (2009-05-08) - 288b

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  • legacy (2009-04-21) - 288a

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  • legacy (2008-08-15) - 288b

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  • legacy (2008-09-02) - 363a

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  • legacy (2008-10-06) - 288a

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  • legacy (2008-11-21) - 288a

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  • legacy (2008-11-21) - 288b

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  • legacy (2008-12-22) - 288a

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  • legacy (2008-12-02) - 288a

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  • accounts-with-accounts-type-dormant (2008-12-19) - AA

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  • legacy (2008-11-26) - 288a

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  • legacy (2007-09-26) - 288c

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  • incorporation-company (2007-08-30) - NEWINC

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  • legacy (2007-09-13) - 225

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