Centurion Industrial Estate Management Company Limited

Company Name	Centurion Industrial Estate Management Company Limited
Directors	Maurice Neumann and Hyman Weiss
Company Status	Active
Company Number	01787488
Category	Private Limited Company
Incorporation Date	31 January 1984(40 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(16 years after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Current
Appointed	10 February 2000(16 years after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(37 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heaton House 148 Bury Old Road Salford M7 4SE

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1984(same day as company formation)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1984(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	31 January 1984(same day as company formation)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Location

Registered Address	309 Bury New Road Salford M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anne Holt 5.00% Ordinary B
1 at £1	Brian Joseph Bodcock 5.00% Ordinary B
1 at £1	Fairclough Fabrications 5.00% Ordinary B
1 at £1	Goalcroft Pension Scheme 5.00% Ordinary B
1 at £1	Haydon Bodcock & Trustees Of Supertex Furnishing Directors Pension Scheme & Brian Bodcock 5.00% Ordinary B
1 at £1	Longton Coachcraft 5.00% Ordinary B
1 at £1	Maurice Neuman 5.00% Ordinary A
1 at £1	Mr Bernardin Weiss 5.00% Ordinary A
1 at £1	Patrick Howard Shaw 5.00% Ordinary B
1 at £1	Ravenage Metals LTD 5.00% Ordinary B
1 at £1	Salim Thobani 5.00% Ordinary B
1 at £1	Talbot Salesrooms LTD 5.00% Ordinary B
1 at £1	Taylor Patterson Trustees & Kenneth James Haselden 5.00% Ordinary B
1 at £1	Tenon Pension Trustees LTD 5.00% Ordinary B
4 at £1	Morocroft Enterprises LTD 20.00% Ordinary B
2 at £1	C.c. Gillett & M. Gillett 10.00% Ordinary B

Financials

Year	2014
Net Worth	£20
Cash	£2,405
Current Liabilities	£4,539

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	26 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	26 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

6 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
21 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
15 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
6 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester Lancs M3 5FS on 6 March 2019 (1 page)
17 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
8 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
29 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 20 (7 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 20 (7 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
2 October 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 20 (7 pages)
2 October 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 20 (7 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 20 (7 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 20 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (15 pages)
16 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (15 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 July 2009	Return made up to 30/06/09; full list of members (8 pages)
13 July 2009	Return made up to 30/06/09; full list of members (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 October 2008	Return made up to 30/06/08; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 October 2008	Return made up to 30/06/08; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 July 2007	Return made up to 30/06/07; no change of members (7 pages)
17 July 2007	Return made up to 30/06/07; no change of members (7 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 July 2006	Return made up to 30/06/06; no change of members (7 pages)
26 July 2006	Return made up to 30/06/06; no change of members (7 pages)
28 December 2005	Full accounts made up to 31 March 2005 (9 pages)
28 December 2005	Full accounts made up to 31 March 2005 (9 pages)
15 December 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
15 December 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
27 January 2005	Full accounts made up to 31 March 2004 (10 pages)
27 January 2005	Full accounts made up to 31 March 2004 (10 pages)
30 June 2004	Return made up to 30/06/04; full list of members (13 pages)
30 June 2004	Return made up to 30/06/04; full list of members (13 pages)
18 March 2004	Registered office changed on 18/03/04 from: c/o lopian gross barnet & co harvester house 37 peter street manchester lancashire M2 5QD (1 page)
18 March 2004	Registered office changed on 18/03/04 from: c/o lopian gross barnet & co harvester house 37 peter street manchester lancashire M2 5QD (1 page)
15 January 2004	Full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Full accounts made up to 31 March 2003 (9 pages)
11 July 2003	Return made up to 30/06/03; full list of members (14 pages)
11 July 2003	Return made up to 30/06/03; full list of members (14 pages)
27 January 2003	Full accounts made up to 31 March 2002 (9 pages)
27 January 2003	Full accounts made up to 31 March 2002 (9 pages)
5 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
5 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
30 October 2001	Full accounts made up to 31 March 2001 (9 pages)
30 October 2001	Full accounts made up to 31 March 2001 (9 pages)
5 July 2001	Return made up to 30/06/01; full list of members (12 pages)
5 July 2001	Return made up to 30/06/01; full list of members (12 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
14 July 2000	Return made up to 30/06/00; full list of members (12 pages)
14 July 2000	Return made up to 30/06/00; full list of members (12 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
16 July 1999	Return made up to 30/06/99; full list of members (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 August 1998	Return made up to 30/06/98; no change of members (8 pages)
29 July 1997	Return made up to 30/06/97; full list of members (10 pages)
25 July 1997	Full accounts made up to 31 March 1997 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
7 August 1996	Return made up to 30/06/96; change of members (10 pages)
9 November 1995	Registered office changed on 09/11/95 from: 480, cheetham hill road, manchester. M8 7JW (1 page)
8 August 1995	Return made up to 30/06/95; full list of members (14 pages)
31 January 1984	Incorporation (15 pages)

Centurion Industrial Estate Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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