The Centre 21 Management Company Limited

Company Name	The Centre 21 Management Company Limited
Directors	Roger David Flint and Michael John Jeffery
Company Status	Active
Company Number	02160923
Category	Private Limited Company
Incorporation Date	3 September 1987(36 years, 8 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 Roger David Flint
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(19 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16a Regent Road Altrincham Cheshire WA14 1RP

Secretary Name	Mr Roger David Flint
Nationality	British
Status	Current
Appointed	09 May 2007(19 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16a Regent Road Altrincham Cheshire WA14 1RP

Director Name	Michael John Jeffery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 June 2007(19 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	16a Regent Road Altrincham Cheshire WA14 1RP

Director Name	Ian Turnbull Purcell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(5 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	7 Woodfield Road Cheadle Hulme Cheadle Cheshire SK8 7JT

Director Name	Michael John Silcock
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(5 years after company formation)
Appointment Duration	14 years, 9 months (resigned 09 June 2007)
Role	Company Director
Correspondence Address	Mapletops 497a London Road Davenham Northwich Cheshire CW9 8NA

Secretary Name	Ian Turnbull Purcell
Nationality	British
Status	Resigned
Appointed	03 September 1992(5 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	7 Woodfield Road Cheadle Hulme Cheadle Cheshire SK8 7JT

Director Name	Mr Victor Stephen Holden
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(5 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 July 2003)
Role	Packaging Manufacturer
Correspondence Address	3 Tybyrne Close Worsley Manchester Lancashire M28 1BL

Director Name	Leslie Howard Simpson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 July 2000)
Role	Company Director
Correspondence Address	Baronsmead Homestead Road Disley Stockport Cheshire SK12 2JN

Secretary Name	Michael John Silcock
Nationality	British
Status	Resigned
Appointed	30 April 1993(5 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 July 2003)
Role	Company Director
Correspondence Address	Mapletops 497a London Road Davenham Northwich Cheshire CW9 8NA

Secretary Name	Emma Cruise
Nationality	British
Status	Resigned
Appointed	09 July 2003(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 June 2007)
Role	Company Director
Correspondence Address	11 Dunmail Close Astley Manchester Lancashire M29 7JN

Director Name	Jawed Akhter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(15 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2010)
Role	Company Director
Correspondence Address	12 Grosvenor Gardens Manchester Lancashire M22 4XA

Director Name	Michael John Jeffrey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(19 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	23 Lapwing Lane Moore Warrington Cheshire WA4 6XB

Director Name	Mr Clifford Unwin
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(22 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Fieldway Bridge Lane Weaverham Cheshire CW8 3HW

Location

Registered Address	16a Regent Road Altrincham Cheshire WA14 1RP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,219
Cash	£16,920
Current Liabilities	£2,302

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Filing History

28 December 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
11 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
27 October 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
4 September 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
11 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
13 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
13 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
21 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
14 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
22 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
9 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (8 pages)
25 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (8 pages)
12 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (8 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (8 pages)
25 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
24 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-24 GBP 100 (8 pages)
24 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-24 GBP 100 (8 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (8 pages)
27 July 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 July 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
21 September 2010	Termination of appointment of Jawed Akhter as a director (1 page)
21 September 2010	Termination of appointment of Jawed Akhter as a director (1 page)
11 June 2010	Appointment of Mr Clifford Unwin as a director (2 pages)
11 June 2010	Appointment of Mr Clifford Unwin as a director (2 pages)
13 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 September 2009	Return made up to 17/08/09; full list of members (6 pages)
29 September 2009	Return made up to 17/08/09; full list of members (6 pages)
11 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 February 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
20 February 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
20 October 2008	Return made up to 17/08/08; full list of members (6 pages)
20 October 2008	Return made up to 17/08/08; full list of members (6 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
11 October 2007	Return made up to 17/08/07; full list of members (4 pages)
11 October 2007	Return made up to 17/08/07; full list of members (4 pages)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
21 June 2007	Registered office changed on 21/06/07 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
21 June 2007	Registered office changed on 21/06/07 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
22 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 August 2005	Return made up to 17/08/05; full list of members (10 pages)
25 August 2005	Return made up to 17/08/05; full list of members (10 pages)
12 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
12 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
14 October 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
14 October 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
2 September 2004	Return made up to 17/08/04; full list of members (10 pages)
2 September 2004	Return made up to 17/08/04; full list of members (10 pages)
6 December 2003	Return made up to 17/08/03; full list of members (7 pages)
6 December 2003	Return made up to 17/08/03; full list of members (7 pages)
27 November 2003	New director appointed (1 page)
27 November 2003	New director appointed (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
1 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
1 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
22 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
22 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
28 August 2002	Return made up to 17/08/02; full list of members (7 pages)
28 August 2002	Return made up to 17/08/02; full list of members (7 pages)
10 October 2001	Return made up to 03/09/01; full list of members (10 pages)
10 October 2001	Return made up to 03/09/01; full list of members (10 pages)
28 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
28 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
12 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director resigned (11 pages)
12 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director resigned (11 pages)
4 September 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
4 September 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
24 August 2000	Registered office changed on 24/08/00 from: 14 bold street warrington WA1 1DL (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 14 bold street warrington WA1 1DL (1 page)
3 November 1999	Return made up to 03/09/99; full list of members (6 pages)
3 November 1999	Return made up to 03/09/99; full list of members (6 pages)
22 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
22 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
26 November 1998	Return made up to 03/09/98; full list of members (6 pages)
26 November 1998	Return made up to 03/09/98; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
28 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
6 March 1998	Return made up to 03/09/97; full list of members (6 pages)
6 March 1998	Return made up to 03/09/97; full list of members (6 pages)
5 August 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
5 August 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
25 October 1996	Return made up to 03/09/96; full list of members (6 pages)
25 October 1996	Return made up to 03/09/96; full list of members (6 pages)
3 October 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
3 October 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
28 November 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
28 November 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
18 October 1995	Return made up to 03/09/95; full list of members (14 pages)
18 October 1995	Return made up to 03/09/95; full list of members (14 pages)
20 October 1994	Return made up to 03/09/94; full list of members (7 pages)
20 October 1994	Return made up to 03/09/94; full list of members (7 pages)
26 November 1993	Return made up to 03/09/93; full list of members (7 pages)
26 November 1993	Return made up to 03/09/93; full list of members (7 pages)
23 September 1992	Return made up to 03/09/92; full list of members (6 pages)
23 September 1992	Return made up to 03/09/92; full list of members (6 pages)
19 May 1992	Return made up to 03/09/91; full list of members (10 pages)
19 May 1992	Return made up to 03/09/91; full list of members (10 pages)
25 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 September 1987	Incorporation (12 pages)
3 September 1987	Incorporation (12 pages)

The Centre 21 Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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