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The Lavenders Management Company Limited

02696911

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

CENTRO PLC, Mid Day Court 30 Brighton Road, Sutton, SM2 5BN
Incorporated 13/03/1992

Compliance

Last accounts

23/06/2025

micro entity

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 13/03/2025

Due 27/03/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Centro Plc

secretary · Since 10/01/2008

BRITISH

Also on 20 other boards

Mr David Morris

director · Since 18/09/2023

RETIRED

BRITISH · ENGLAND · Age 74

Also on 1 other board

Centro Plc

corporate secretary · Since 10/01/2008

Reg: 02696911

Also on 20 other boards

David Morris

director · Since 18/09/2023

British · England · Age 74

Former

Peter Alfred Stewart Skingle

secretary · Resigned 02/03/1993

Peter Alfred Stewart Skingle

director · Resigned 02/03/1993

Nigel Roy Spencer

director · Resigned 22/03/1994

David Martyn Jackson Green

secretary · Resigned 22/03/1994

David Martyn Jackson Green

director · Resigned 22/03/1994

Roger Sidney Geoffrey Hammond

director · Resigned 22/03/1994

Claire Lorraine Wise

secretary · Resigned 05/05/1995

Claire Lorraine Wise

director · Resigned 05/05/1995

Myles Carey Kelham

director · Resigned 01/11/1997

Kim Elisabeth Ashton

director · Resigned 30/04/1998

Daniel Pitt

director · Resigned 28/08/1998

Gregory Christopher Smith

director · Resigned 04/01/2000

Gladys Davies

director · Resigned 08/02/2000

Douglas George Sugden

director · Resigned 14/02/2000

Frederick Kenneth Charles Davies

director · Resigned 01/06/2001

Dominic Paul Spencer Hill

director · Resigned 10/07/2001

Sarah Jane Pierse-Barber

director · Resigned 03/10/2002

David Anthony Taylor

director · Resigned 31/03/2003

Emma Staveley

director · Resigned 01/04/2003

Deborah Jones

director · Resigned 01/04/2003

Ian Goodman

director · Resigned 29/08/2003

Glen Douglas Bull

director · Resigned 15/06/2004

Michael James Brindley

director · Resigned 15/04/2005

Jane Dawn Insole

director · Resigned 06/03/2006

Elizabeth Pearson

director · Resigned 13/09/2006

Gregory David Powell

director · Resigned 14/06/2007

Geoffrey David Hurst

director · Resigned 10/01/2008

Geoffrey David Hurst

secretary · Resigned 10/01/2008

Helene Josephine Murphy

director · Resigned 04/08/2008

Russell John Mcbride

director · Resigned 11/12/2010

William Edward Cotton

director · Resigned 14/12/2010

Simon John Walden

director · Resigned 03/09/2012

Ladan Sharifi

director · Resigned 03/10/2012

Keith Wallace Sinclair

director · Resigned 04/10/2013

Patricia Anne Taylor

director · Resigned 01/05/2014

Joseph Nariculam

director · Resigned 01/05/2014

Andrew Burton Martin

director · Resigned 20/06/2017

David Glyn Davies

director · Resigned 16/06/2023

Julia Claire Goodwin

director · Resigned 28/10/2025

Geoffrey David Hurst

director · Resigned 20/11/2025

Priscilla Junia Phillips

director · Resigned 08/01/2026

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

post townSutton
2026-06-12

SUTTON

officer appointedCENTRO PLC
2026-06-12
officer appointedMORRIS, David
2026-06-12

CompanyRankvs 41597+ SIC 68320 peers
36

Financial strength52th percentile among SIC peers · 13/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 23/06/2025

Net Worth

£370

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£370

Working capital

Current Assets

£370

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£370
Signed by 14 October 2025