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Centennial Park Phase 400 Limited

05490423

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Dukes Passage, Brighton, BN1 1BS
Incorporated 24/06/2005

Previously known as

Centennial Park Development Land Limited · until 02/06/2006
Shelfco (No. 3093) Limited · until 02/08/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Mark Andrew Walton

director · Since 08/12/2017

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Mark Andrew Walton

secretary · Since 13/09/2024

Also on 3 other boards

Mark Andrew Walton

director · Since 08/12/2017

British · England

Mark Andrew Walton

secretary · Since 13/09/2024

Former

Mikjon Limited

corporate nominee director · Resigned 26/07/2005

Eps Secretaries Limited

corporate nominee secretary · Resigned 26/07/2005

John Anthony Nicholas Heawood

director · Resigned 04/07/2008

Valerie Ann Lynch

secretary · Resigned 13/10/2008

Andrew Stephen Gulliford

director · Resigned 24/10/2008

Siva Shankar

director · Resigned 24/10/2008

Elizabeth Anne Horler

director · Resigned 31/03/2009

Kevin John O'Connor

director · Resigned 11/09/2009

Vanessa Kate Simms

director · Resigned 27/10/2010

David Crawford Bridges

director · Resigned 23/03/2012

Philip Anthony Redding

director · Resigned 04/10/2012

Laurence Yolande Giard

director · Resigned 30/06/2015

David Richard Proctor

director · Resigned 30/06/2015

Elizabeth Ann Blease

secretary · Resigned 08/12/2017

Gareth John Osborn

director · Resigned 08/12/2017

Alan Michael Holland

director · Resigned 08/12/2017

Andrew John Pilsworth

director · Resigned 08/12/2017

Simon Christian Pursey

director · Resigned 08/12/2017

Ann Octavia Peters

director · Resigned 08/12/2017

Rice Associates Limited

corporate secretary · Resigned 13/09/2024

Persons with Significant Control

Resource Property Solutions Ltd

75–100% shares
75–100% votes

Reg: 07335274 · England And Wales Registrar Of Companies · Limited Company

Notified 08/12/2017

Former PSCs

Segro Properties Limited

Ceased 08/12/2017

Change History

officer appointed → WALTON, Mark Andrew
2026-09-14
officer appointed → WALTON, Mark Andrew
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 1 Dukes Passage
2026-09-14

1 DUKES PASSAGE

post town → Brighton
2026-09-14

BRIGHTON

CompanyRankvs 37432+ SIC 41100 peers
50

Financial strength23th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£52k

Current Liabilities

£45k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.16
20231.14

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20251 page · PDF
Director details changed

change person director company with change date

10/12/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20244 pages · PDF
AP03

appoint person secretary company with name date

19/09/20242 pages · PDF
TM02

termination secretary company with name termination date

18/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

06/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Director details changed

change person director company with change date

19/04/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20183 pages · PDF
DISS40

gazette filings brought up to date

12/09/20181 page · PDF
GAZ1

gazette notice compulsory

11/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

07/09/20183 pages · PDF
PSC07

cessation of a person with significant control

08/12/20171 page · PDF
PSC02

notification of a person with significant control

08/12/20172 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20171 page · PDF
Director resigned

termination director company with name termination date

08/12/20171 page · PDF
Director resigned

termination director company with name termination date

08/12/20171 page · PDF
Director resigned

termination director company with name termination date

08/12/20171 page · PDF
Director resigned

termination director company with name termination date

08/12/20171 page · PDF
Director resigned

termination director company with name termination date

08/12/20171 page · PDF
TM02

termination secretary company with name termination date

08/12/20171 page · PDF
AP04

appoint corporate secretary company with name date

08/12/20172 pages · PDF
Director appointed

appoint person director company with name date

08/12/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
PSC02

notification of a person with significant control

03/07/20172 pages · PDF
RESOLUTIONS

resolution

11/01/201727 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20157 pages · PDF
Director appointed

appoint person director company with name date

17/07/20152 pages · PDF
Director appointed

appoint person director company with name date

17/07/20152 pages · PDF
Director resigned

termination director company with name termination date

17/07/20151 page · PDF
Director resigned

termination director company with name termination date

17/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20147 pages · PDF
Director details changed

change person director company with change date

19/03/20142 pages · PDF
Director details changed

change person director company with change date

21/01/20142 pages · PDF
Director details changed

change person director company with change date

21/01/20142 pages · PDF
Director details changed

change person director company with change date

02/12/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20137 pages · PDF
Director resigned

termination director company with name

08/10/20121 page · PDF
Director appointed

appoint person director company with name

05/10/20122 pages · PDF
Director appointed

appoint person director company with name

05/10/20122 pages · PDF
Director appointed

appoint person director company with name

05/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20126 pages · PDF
Director appointed

appoint person director company with name

23/03/20122 pages · PDF
Director resigned

termination director company with name

23/03/20121 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20118 pages · PDF
Director details changed

change person director company with change date

08/09/20112 pages · PDF
Director details changed

change person director company with change date

08/09/20112 pages · PDF
Director details changed

change person director company with change date

08/08/20112 pages · PDF
Director details changed

change person director company with change date

05/08/20112 pages · PDF
Annual return

annual return company with made up date

27/06/20116 pages · PDF
Director details changed

change person director company with change date

06/11/20102 pages · PDF
Director resigned

termination director company with name

29/10/20101 page · PDF
Accounts filed

accounts with accounts type full

03/10/201016 pages · PDF
Director appointed

appoint person director company with name

02/09/20102 pages · PDF
CH03

change person secretary company with change date

04/08/20102 pages · PDF
Annual return

annual return company with made up date

16/07/20104 pages · PDF
Address changed

change registered office address company with date old address

02/07/20101 page · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
CH03

change person secretary company with change date

18/11/20091 page · PDF
Director resigned

termination director company with name

21/10/20091 page · PDF
288c

legacy

07/09/20091 page · PDF
363a

legacy

29/06/20094 pages · PDF
Accounts filed

accounts with accounts type full

18/06/200916 pages · PDF
288c

legacy

17/04/20091 page · PDF
288b

legacy

07/04/20091 page · PDF
288c

legacy

11/12/20081 page · PDF
288b

legacy

31/10/20081 page · PDF
288a

legacy

31/10/20081 page · PDF
288b

legacy

31/10/20081 page · PDF
288a

legacy

31/10/20081 page · PDF
288a

legacy

31/10/20081 page · PDF
288b

legacy

31/10/20081 page · PDF
288a

legacy

31/10/20081 page · PDF
288b

legacy

23/07/20081 page · PDF
288a

legacy

22/07/20084 pages · PDF
288a

legacy

22/07/20084 pages · PDF
Accounts filed

accounts with accounts type full

03/07/200814 pages · PDF
363a

legacy

30/06/20084 pages · PDF
288a

legacy

23/11/20072 pages · PDF
AUD

auditors resignation company

05/10/20071 page · PDF