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Centenary Quay Management Limited

07417002

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 22/10/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/10/2026

Due 05/11/2027

On track

Industry

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

Officers

Ms Karrie Bassett

director · Since 23/08/2024

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM

Also on 15 other boards

Mr Mark James Foyle

director · Since 23/08/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Innovus Company Secretaries Limited

secretary · Since 17/10/2024

BRITISH

Also on 1288 other boards

Karrie Bassett

director · Since 23/08/2024

English · United Kingdom

Innovus Company Secretaries Limited

corporate secretary · Since 17/10/2024

Reg: 05988785

Also on 1288 other boards

Charlotte Sarah Tugwell

director · Since 01/06/2026

British · England

Former

Mark Paul Denyer

director · Resigned 13/07/2011

Deborah Ann Aplin

director · Resigned 11/09/2015

Stiles Harold Williams Limited

corporate secretary · Resigned 01/11/2015

Susan Ann Young

director · Resigned 04/10/2016

Mary Timlin

director · Resigned 08/11/2016

Alexander Faulkner Partnership Limited

corporate secretary · Resigned 23/10/2017

Donald Ormond Clark

director · Resigned 18/12/2018

Sdl Estate Management Ltd T/A Alexander Faulkner

corporate secretary · Resigned 29/03/2019

Scott Wallace Black

director · Resigned 23/12/2019

Anil Bungar

director · Resigned 02/03/2020

Marcus James Evans

director · Resigned 15/09/2020

David James Brown

director · Resigned 06/10/2020

David Smith

director · Resigned 06/10/2020

Gordon Alan Andrews

director · Resigned 20/05/2022

Adrian Justin Sims

director · Resigned 31/10/2022

Alex Vicary

director · Resigned 02/08/2024

Eileen Ursula Priscilla Guihen

director · Resigned 23/08/2024

Alexander Faulkner Partnership Limited

corporate secretary · Resigned 17/10/2024

Mark James Foyle

director · Resigned 01/06/2026

Persons with Significant Control

Crest Nicholson Operations Limited

25–50% shares

Notified 27/01/2026

Former PSCs

Mr Scott Wallace Black

Ceased 02/03/2020

Mr Donald Ormond Clark

Ceased 18/12/2018

Mrs Mary Timlin

Ceased 23/10/2017

Mr Marcus James Evans

Ceased 23/10/2017

Mr Anil Bungar

Ceased 02/03/2020

Mr Adrian Justin Sims

Ceased 27/01/2026

Mr Alex Vicary

Ceased 27/01/2026

Change History

status → active
2026-09-14

Active

type → private-limited-guarant-nsc
2026-09-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Queensway House
2026-09-14

QUEENSWAY HOUSE

post town → New Milton
2026-09-14

NEW MILTON

officer appointed → INNOVUS COMPANY SECRETARIES LIMITED
2026-09-14
officer appointed → BASSETT, Karrie
2026-09-14
officer appointed → TUGWELL, Charlotte Sarah
2026-09-14

CompanyRankvs 90186+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
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 strength2/25 pts

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

Employees0/15 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

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History99 filings

Accounts filed

accounts with accounts type dormant

26/06/20262 pages · PDF
Director appointed

appoint person director company with name date

09/06/20262 pages · PDF
Director resigned

termination director company with name termination date

09/06/20261 page · PDF
CH04

change corporate secretary company with change date

10/03/20261 page · PDF
PSC03

notification of a person with significant control

28/01/20261 page · PDF
PSC07

cessation of a person with significant control

28/01/20261 page · PDF
PSC07

cessation of a person with significant control

28/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20252 pages · PDF
AD02

change sail address company with old address new address

23/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
AP04

appoint corporate secretary company with name date

21/10/20242 pages · PDF
TM02

termination secretary company with name termination date

21/10/20241 page · PDF
Director appointed

appoint person director company with name date

17/09/20242 pages · PDF
Director appointed

appoint person director company with name date

17/09/20242 pages · PDF
Director resigned

termination director company with name termination date

17/09/20241 page · PDF
Director resigned

termination director company with name termination date

17/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

10/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

15/04/20242 pages · PDF
Director appointed

appoint person director company with name date

12/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20232 pages · PDF
Director resigned

termination director company with name termination date

04/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
PSC notified

notification of a person with significant control

26/09/20222 pages · PDF
PSC notified

notification of a person with significant control

26/09/20222 pages · PDF
PSC07

cessation of a person with significant control

26/09/20221 page · PDF
Director appointed

appoint person director company with name date

06/06/20222 pages · PDF
Director resigned

termination director company with name termination date

20/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

13/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20203 pages · PDF
Director details changed

change person director company with change date

07/10/20202 pages · PDF
Director details changed

change person director company with change date

07/10/20202 pages · PDF
Director appointed

appoint person director company with name date

07/10/20202 pages · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director resigned

termination director company with name termination date

15/09/20201 page · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
PSC07

cessation of a person with significant control

02/03/20201 page · PDF
PSC07

cessation of a person with significant control

02/03/20201 page · PDF
Director resigned

termination director company with name termination date

08/01/20201 page · PDF
Director appointed

appoint person director company with name date

08/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20193 pages · PDF
PSC notified

notification of a person with significant control

24/10/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20192 pages · PDF
CH04

change corporate secretary company with change date

10/04/20191 page · PDF
TM02

termination secretary company with name termination date

02/04/20191 page · PDF
AP04

appoint corporate secretary company with name date

02/04/20192 pages · PDF
Director appointed

appoint person director company with name date

20/12/20182 pages · PDF
PSC07

cessation of a person with significant control

20/12/20181 page · PDF
Director resigned

termination director company with name termination date

20/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20184 pages · PDF
AP04

appoint corporate secretary company with name date

23/10/20172 pages · PDF
TM02

termination secretary company with name termination date

23/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

23/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
PSC notified

notification of a person with significant control

23/10/20172 pages · PDF
PSC07

cessation of a person with significant control

23/10/20171 page · PDF
PSC notified

notification of a person with significant control

23/10/20172 pages · PDF
PSC07

cessation of a person with significant control

23/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

07/09/20172 pages · PDF
Director appointed

appoint person director company with name date

08/11/20162 pages · PDF
Director resigned

termination director company with name termination date

08/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

24/10/20166 pages · PDF
AD02

change sail address company with old address new address

24/10/20161 page · PDF
Director appointed

appoint person director company with name date

05/10/20162 pages · PDF
Director appointed

appoint person director company with name date

05/10/20162 pages · PDF
Director appointed

appoint person director company with name date

05/10/20162 pages · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20163 pages · PDF
CH04

change corporate secretary company with change date

30/06/20161 page · PDF
Address changed

change registered office address company with date old address new address

06/05/20161 page · PDF
Annual return

annual return company with made up date no member list

16/11/20154 pages · PDF
AD02

change sail address company with old address new address

16/11/20151 page · PDF
AP04

appoint corporate secretary company with name date

10/11/20152 pages · PDF
TM02

termination secretary company with name termination date

10/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

10/11/20151 page · PDF
Director resigned

termination director company with name termination date

25/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

15/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

12/11/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20141 page · PDF
Annual return

annual return company with made up date no member list

22/10/20134 pages · PDF
AD02

change sail address company

22/10/20131 page · PDF
AD03

move registers to sail company

22/10/20131 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20131 page · PDF
Annual return

annual return company with made up date no member list

25/10/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20121 page · PDF
Address changed

change registered office address company with date old address

22/03/20122 pages · PDF
AP04

appoint corporate secretary company with name

07/03/20123 pages · PDF
Annual return

annual return company with made up date

06/12/201114 pages · PDF
Director resigned

termination director company with name

07/11/20112 pages · PDF
Accounts date changed

change account reference date company current extended

10/11/20104 pages · PDF
Incorporated

incorporation company

22/10/201017 pages · PDF