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Central Square Management Limited

03206554

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Castle Gate, Castle Street, Hertford, SG14 1HD
Incorporated 03/06/1996

Previously known as

De Facto 501 Limited · until 03/07/1996

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Hurford Salvi Carr Property Management Limited

secretary · Since 15/06/2023

Also on 79 other boards

Mr Kym Stephen Turner

director · Since 31/07/2025

RETIRED

BRITISH · ENGLAND · Age 68

Mr Gerard Morgan Jackson

director · Since 31/07/2025

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 45

Hurford Salvi Carr Property Management Limited

corporate secretary · Since 15/06/2023

Reg: 03259200

Also on 79 other boards

Kym Stephen Turner

director · Since 31/07/2025

British · England · Age 68

Gerard Morgan Jackson

director · Since 31/07/2025

British · England · Age 45

Former

Travers Smith Secretaries Limited

corporate nominee director · Resigned 04/09/1996

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 04/09/1996

Travers Smith Limited

corporate nominee director · Resigned 04/09/1996

Anthony Joseph Cagney

director · Resigned 04/09/1996

Ross Kennaugh Byrne

director · Resigned 04/09/1997

Richard Damian Ellis

secretary · Resigned 04/09/1997

Richard Damian Ellis

director · Resigned 04/09/1997

Beverley Ann Andree

secretary · Resigned 06/11/1998

Roger Charles Lane Nott

director · Resigned 01/04/2000

Beverley Ann Andree

director · Resigned 11/04/2000

Michael Hywel Butler

secretary · Resigned 11/04/2000

Meredith William Pickford

director · Resigned 26/06/2000

Colin Darryl Walker

director · Resigned 12/05/2006

Viggo Gjelseth

director · Resigned 12/05/2006

Gavin Richard Jones

director · Resigned 12/05/2006

Stephen Carnell

secretary · Resigned 12/05/2006

Jonathan Steven Silver

director · Resigned 01/04/2009

Michael Harrison

director · Resigned 28/05/2013

Oona Grant Muirhead

secretary · Resigned 04/04/2014

Oona Grant Muirhead

director · Resigned 04/04/2014

Jonathan Jenkins

director · Resigned 26/11/2014

John Ward

director · Resigned 26/11/2014

Rosa Pickford

director · Resigned 04/03/2015

Sharon Si-Hsein Ong

director · Resigned 05/11/2015

Managed Living Partnerships Ltd

corporate secretary · Resigned 14/01/2016

Hml Company Secretarial Services Limited

corporate secretary · Resigned 01/04/2016

Angela O Neill

director · Resigned 19/11/2018

Ruth Maria Joanne Long

director · Resigned 31/07/2025

Jonathan Steven Silver

director · Resigned 31/07/2025

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line13 Castle Gate
2026-09-13

3 CASTLE GATE

post townHertford
2026-09-13

HERTFORD

officer appointedHURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
2026-09-13
officer appointedJACKSON, Gerard Morgan
2026-09-13
officer appointedTURNER, Kym Stephen
2026-09-13

CompanyRankvs 41958+ SIC 98000 peers
51

Financial strength61th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees6/15 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 compliance15/15 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 31/03/2026

Net Worth

£87

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£58

Working capital

Current Assets

Current Liabilities

Fixed Assets

£48k

Debtors

£58

0avg. employees

Balance Sheet

Assets less current liabilities£48k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type dormant

13/08/20266 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20266 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20256 pages · PDF
Director appointed

appoint person director company with name date

04/08/20252 pages · PDF
Director resigned

termination director company with name termination date

01/08/20251 page · PDF
Director resigned

termination director company with name termination date

01/08/20251 page · PDF
Director appointed

appoint person director company with name date

01/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20256 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

15/06/20245 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20233 pages · PDF
AP04

appoint corporate secretary company with name date

15/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20227 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20193 pages · PDF
MA

memorandum articles

01/03/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20189 pages · PDF
Director resigned

termination director company with name termination date

19/11/20181 page · PDF
Address changed

change registered office address company with date old address new address

12/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

30/07/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20176 pages · PDF
PSC08

notification of a person with significant control statement

03/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20168 pages · PDF
TM02

termination secretary company with name termination date

24/05/20161 page · PDF
Address changed

change registered office address company with date old address new address

09/03/20161 page · PDF
TM02

termination secretary company with name termination date

18/01/20161 page · PDF
AP04

appoint corporate secretary company with name date

18/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20161 page · PDF
Director resigned

termination director company with name termination date

05/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20159 pages · PDF
Director appointed

appoint person director company with name date

23/06/20152 pages · PDF
Director resigned

termination director company with name termination date

04/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20146 pages · PDF
Director appointed

appoint person director company with name date

10/12/20142 pages · PDF
Director appointed

appoint person director company with name date

09/12/20142 pages · PDF
Director resigned

termination director company with name termination date

28/11/20141 page · PDF
Director resigned

termination director company with name termination date

28/11/20141 page · PDF
Director appointed

appoint person director company with name date

16/09/20142 pages · PDF
Director appointed

appoint person director company with name date

16/09/20142 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20141 page · PDF
AP04

appoint corporate secretary company with name date

17/07/20142 pages · PDF
TM02

termination secretary company with name termination date

17/07/20141 page · PDF
Director resigned

termination director company with name termination date

17/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20148 pages · PDF
Address changed

change registered office address company with date old address

20/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20138 pages · PDF
Director resigned

termination director company with name

04/06/20131 page · PDF
Director resigned

termination director company with name

03/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20128 pages · PDF
Director appointed

appoint person director company with name

11/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/201016 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20095 pages · PDF
363a

legacy

30/06/200914 pages · PDF
353

legacy

29/06/20091 page · PDF
287

legacy

29/06/20091 page · PDF
190

legacy

29/06/20091 page · PDF
288a

legacy

02/05/20092 pages · PDF
288b

legacy

02/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20085 pages · PDF
363a

legacy

24/06/200815 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20085 pages · PDF
363s

legacy

30/07/200713 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20075 pages · PDF
363s

legacy

18/07/200611 pages · PDF
288a

legacy

25/05/20062 pages · PDF
288a

legacy

25/05/20062 pages · PDF
288b

legacy

25/05/20061 page · PDF
288b

legacy

25/05/20061 page · PDF
288a

legacy

25/05/20062 pages · PDF
288b

legacy

25/05/20061 page · PDF
288b

legacy

25/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20069 pages · PDF
363s

legacy

16/06/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20058 pages · PDF
363s

legacy

09/06/200413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20048 pages · PDF
363s

legacy

17/06/200313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20038 pages · PDF
363s

legacy

20/06/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/200211 pages · PDF
363s

legacy

14/06/20018 pages · PDF