Centremanor Limited

Company Name	Centremanor Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	01209401
Category	Private Limited Company
Incorporation Date	25 April 1975(49 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(17 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(17 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(45 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(45 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	01 March 1993(17 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(26 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Contact

Website	highdorn.co.uk
Telephone	020 78361555
Telephone region	London

Location

Registered Address	158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

47.9k at £0.01	Solomon Israel Freshwater 9.58% Ordinary A
296.1k at £0.01	Raphael Freshwater Memorial Association LTD 59.23% Ordinary A
999 at £1	Linnet LTD 19.98% Ordinary B
51.9k at £0.01	Benzion Schalom E Freshwater 10.38% Ordinary A
4k at £0.01	Nechama Freshwater 0.81% Ordinary A
1 at £1	David Davis 0.02% Ordinary B

Financials

Year	2014
Turnover	£34,550,000
Gross Profit	£8,972,000
Net Worth	£649,294,000
Cash	£10,604,000
Current Liabilities	£40,070,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

19 March 2020	Delivered on: 20 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
17 February 2023	Group of companies' accounts made up to 31 December 2021 (41 pages)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
6 January 2022	Group of companies' accounts made up to 31 December 2020 (41 pages)
2 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (40 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
5 August 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
30 July 2020	Change of details for Mr Benzion Schalom Eliezer Freshwater as a person with significant control on 27 July 2020 (2 pages)
20 March 2020	Registration of charge 012094010001, created on 19 March 2020 (64 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 October 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
10 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
8 December 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
8 December 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
5 April 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 5,000 (6 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 5,000 (6 pages)
31 December 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
31 December 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
8 April 2015	Group of companies' accounts made up to 31 December 2013 (37 pages)
8 April 2015	Group of companies' accounts made up to 31 December 2013 (37 pages)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (6 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5,000 (6 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5,000 (6 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5,000 (6 pages)
11 October 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
11 October 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
3 January 2013	Group of companies' accounts made up to 31 December 2011 (36 pages)
3 January 2013	Group of companies' accounts made up to 31 December 2011 (36 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
29 November 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
29 November 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
8 December 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
8 December 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
27 January 2010	Group of companies' accounts made up to 31 December 2008 (33 pages)
27 January 2010	Group of companies' accounts made up to 31 December 2008 (33 pages)
22 April 2009	Return made up to 01/03/09; full list of members (5 pages)
22 April 2009	Return made up to 01/03/09; full list of members (5 pages)
2 February 2009	Group of companies' accounts made up to 31 December 2007 (34 pages)
2 February 2009	Group of companies' accounts made up to 31 December 2007 (34 pages)
3 March 2008	Return made up to 01/03/08; full list of members (7 pages)
3 March 2008	Return made up to 01/03/08; full list of members (7 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
19 March 2007	Return made up to 01/03/07; full list of members (8 pages)
19 March 2007	Return made up to 01/03/07; full list of members (8 pages)
17 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
17 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
13 March 2006	Return made up to 01/03/06; full list of members (8 pages)
13 March 2006	Return made up to 01/03/06; full list of members (8 pages)
27 September 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
27 September 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
15 March 2005	Return made up to 01/03/05; full list of members (8 pages)
15 March 2005	Return made up to 01/03/05; full list of members (8 pages)
17 September 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
17 September 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
19 March 2004	Return made up to 01/03/04; full list of members (8 pages)
19 March 2004	Return made up to 01/03/04; full list of members (8 pages)
25 September 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
25 September 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
24 March 2003	Return made up to 01/03/03; full list of members (8 pages)
24 March 2003	Return made up to 01/03/03; full list of members (8 pages)
11 September 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
11 September 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
21 March 2002	Return made up to 01/03/02; full list of members (7 pages)
21 March 2002	Return made up to 01/03/02; full list of members (7 pages)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
27 March 2001	Return made up to 01/03/01; full list of members (7 pages)
27 March 2001	Return made up to 01/03/01; full list of members (7 pages)
5 September 2000	Full group accounts made up to 31 December 1999 (36 pages)
5 September 2000	Full group accounts made up to 31 December 1999 (36 pages)
14 March 2000	Return made up to 01/03/00; full list of members (7 pages)
14 March 2000	Return made up to 01/03/00; full list of members (7 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (34 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (34 pages)
24 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
24 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 March 1999	Return made up to 01/03/99; full list of members 363(287) ‐ Registered office changed on 22/03/99 (29 pages)
22 March 1999	Return made up to 01/03/99; full list of members 363(287) ‐ Registered office changed on 22/03/99 (29 pages)
2 September 1998	Full group accounts made up to 31 December 1997 (33 pages)
2 September 1998	Full group accounts made up to 31 December 1997 (33 pages)
4 March 1998	Return made up to 01/03/98; no change of members (21 pages)
4 March 1998	Return made up to 01/03/98; no change of members (21 pages)
29 August 1997	Full group accounts made up to 31 December 1996 (33 pages)
29 August 1997	Full group accounts made up to 31 December 1996 (33 pages)
14 March 1997	Return made up to 01/03/97; no change of members (18 pages)
14 March 1997	Return made up to 01/03/97; no change of members (18 pages)
25 November 1996	Full group accounts made up to 31 December 1995 (33 pages)
25 November 1996	Full group accounts made up to 31 December 1995 (33 pages)
7 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
7 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
25 September 1996	Full group accounts made up to 31 December 1994 (34 pages)
25 September 1996	Full group accounts made up to 31 December 1994 (34 pages)
24 April 1996	Return made up to 01/03/96; full list of members (13 pages)
24 April 1996	Return made up to 01/03/96; full list of members (13 pages)
29 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
29 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 March 1995	Return made up to 01/03/95; full list of members (26 pages)
20 March 1995	Return made up to 01/03/95; full list of members (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
24 September 1990	Secretary resigned;new secretary appointed (1 page)
24 September 1990	Secretary resigned;new secretary appointed (1 page)
12 June 1989	Director resigned (2 pages)
12 June 1989	Director resigned (2 pages)
22 March 1979	New secretary appointed (3 pages)
22 March 1979	New secretary appointed (3 pages)
3 May 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
3 May 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
8 August 1975	Dir / sec appoint / resign (9 pages)
8 August 1975	Dir / sec appoint / resign (9 pages)
25 April 1975	Certificate of incorporation (1 page)
25 April 1975	Certificate of incorporation (1 page)

Centremanor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London