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Central Square (Leicester) Management Company Limited

04579868

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

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF
Incorporated 01/11/2002

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

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

Officers

Graham Ivor Halfacree

director · Since 12/12/2006

British · United Kingdom

Mr Graham Ivor Halfacree

director · Since 12/12/2006

PROPERTY DEVELOPEMENT

BRITISH · UNITED KINGDOM

Lsh Residential Cosec Ltd

secretary · Since 30/10/2008

BRITISH

Lsh Residential Cosec Ltd

corporate secretary · Since 30/10/2008

Reg: 05953318

Paul Frederick Noble

director · Since 19/04/2024

British · England

Mr Leslie Tyrone James Hillary

director · Since 19/04/2024

HEAD OF CLAIMS AND COMPLIANCE

BRITISH · UNITED KINGDOM

Also on 315 other boards

Mr Paul Frederick Noble

director · Since 19/04/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 316 other boards

Leslie Tyrone James Hillary

director · Since 19/04/2024

British · England

Former

Corporate Property Management Limited

corporate director · Resigned 28/07/2004

Cpm Asset Management Limited

corporate director · Resigned 20/12/2006

Hp Secretarial Services Limited

corporate nominee secretary · Resigned 29/11/2007

Hp Directors Limited

corporate nominee director · Resigned 29/11/2007

Andrew Jeffreys

director · Resigned 10/01/2008

Housemans Management Company Limited

corporate director · Resigned 30/10/2008

Housemans Management Secretarial Limited

corporate secretary · Resigned 30/10/2008

Lema Felmina Daley

director · Resigned 15/08/2019

Jonathan Martin Edwards

director · Resigned 19/04/2024

PSC Statements

no individual or entity with signficant control· 01/11/2016

Change History

officer appointed → LSH RESIDENTIAL COSEC LTD
2026-09-13
officer appointed → HALFACREE, Graham Ivor
2026-09-13
officer appointed → HILLARY, Leslie Tyrone James
2026-09-13
officer appointed → NOBLE, Paul Frederick
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → North Point
2026-09-13

NORTH POINT

post town → Shrewsbury
2026-09-13

SHREWSBURY

CompanyRankvs 23048+ SIC 98000 peers
61

Financial strength66th percentile among SIC peers · 17/25
Employees94th percentile among SIC peers · 14/15
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 strength17/25 pts

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

Employees14/15 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 31/12/2025

Net Worth

£201

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£201

Working capital

Current Assets

£201

Current Liabilities

—

3avg. employees
Prepared with Caseware UK (AP4) 2025.0.111

Filing History81 filings

Accounts filed

accounts with accounts type micro entity

18/08/20264 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/202518 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20252 pages · PDF
CH04

change corporate secretary company with change date

16/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

04/11/202419 pages · PDF
Director resigned

termination director company with name termination date

06/06/20241 page · PDF
Director appointed

appoint person director company with name date

06/06/20242 pages · PDF
Director appointed

appoint person director company with name date

06/06/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/202319 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/202220 pages · PDF
CH04

change corporate secretary company with change date

02/11/20221 page · PDF
Director details changed

change person director company with change date

02/11/20222 pages · PDF
Shares allotted

capital allotment shares

02/11/20223 pages · PDF
Shares allotted

capital allotment shares

02/11/20223 pages · PDF
Shares allotted

capital allotment shares

02/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20223 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/202122 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/07/20213 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/202022 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/201921 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20192 pages · PDF
Director resigned

termination director company with name termination date

15/08/20191 page · PDF
Director appointed

appoint person director company with name date

15/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/201822 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/201721 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/201622 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/11/201519 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/201419 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/201319 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/201219 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/201219 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/201130 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20105 pages · PDF
Director resigned

termination director company with name

12/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/12/200931 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20095 pages · PDF
288c

legacy

13/05/20091 page · PDF
363a

legacy

18/02/200936 pages · PDF
288c

legacy

27/01/20091 page · PDF
288b

legacy

27/01/20091 page · PDF
288b

legacy

27/01/20091 page · PDF
288a

legacy

27/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20086 pages · PDF
363s

legacy

22/01/20088 pages · PDF
288a

legacy

10/01/20082 pages · PDF
288a

legacy

10/01/20082 pages · PDF
288b

legacy

10/01/20081 page · PDF
288b

legacy

10/01/20081 page · PDF
363s

legacy

14/05/200716 pages · PDF
288b

legacy

11/03/20071 page · PDF
288a

legacy

08/01/20072 pages · PDF
288a

legacy

21/12/20062 pages · PDF
288a

legacy

21/12/20062 pages · PDF
Accounts filed

accounts with accounts type full

13/07/200611 pages · PDF
363s

legacy

03/11/20057 pages · PDF
Accounts filed

accounts with accounts type full

25/07/200510 pages · PDF
225

legacy

12/04/20051 page · PDF
363s

legacy

30/11/20047 pages · PDF
123

legacy

11/11/20041 page · PDF
RESOLUTIONS

resolution

11/11/2004PDF
RESOLUTIONS

resolution

11/11/2004PDF
RESOLUTIONS

resolution

11/11/200413 pages · PDF
Accounts filed

accounts with accounts type full

13/08/20049 pages · PDF
288b

legacy

04/08/20041 page · PDF
288a

legacy

04/08/20041 page · PDF
363s

legacy

30/01/20047 pages · PDF
288a

legacy

10/07/20032 pages · PDF
Incorporated

incorporation company

01/11/200225 pages · PDF