About

Registered Number: 09351723
Date of Incorporation: 11/12/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: Firstport Secretarial Limited Marlborough House, Wigmore Place, Luton, Bedfordshire, LU2 9EX,

 

Established in 2014, Centurion Grove At Burton Latimer Management Company Ltd are based in Bedfordshire. We do not know the number of employees at this organisation. There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Mark 10 September 2019 - 1
CLARK, Paul David 18 September 2019 - 1
PRICE, Andrew James 16 September 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 27 December 2019
AP01 - Appointment of director 18 September 2019
AP01 - Appointment of director 16 September 2019
AA - Annual Accounts 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
CH01 - Change of particulars for director 10 September 2019
AP01 - Appointment of director 10 September 2019
AP01 - Appointment of director 10 September 2019
CS01 - N/A 14 January 2019
AP01 - Appointment of director 05 October 2018
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 11 August 2018
PSC08 - N/A 04 January 2018
CS01 - N/A 04 January 2018
PSC09 - N/A 04 January 2018
AP04 - Appointment of corporate secretary 25 September 2017
TM02 - Termination of appointment of secretary 25 September 2017
AD01 - Change of registered office address 25 September 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 21 December 2016
CS01 - N/A 12 December 2016
AP01 - Appointment of director 12 September 2016
AA - Annual Accounts 09 September 2016
TM01 - Termination of appointment of director 26 July 2016
AR01 - Annual Return 15 December 2015
RESOLUTIONS - N/A 12 January 2015
NEWINC - New incorporation documents 11 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.