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Centurion Portfolio Managers Limited

Centurion Portfolio Managers Limited is an active company incorporated on 3 December 2007 with the registered office located in Aylesbury, Buckinghamshire. Centurion Portfolio Managers Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06443313
Private limited company
Age
17 years
Incorporated 3 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
Buckinghamshire
HP18 0RA
Same address for the past 15 years
Telephone
01296770944
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Technical Director • British • Lives in England • Born in Jan 1968
Director • Scottish,british • Lives in England • Born in Mar 1981
Mr. William John Graham
PSC • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
North Property Holdings Limited
Ms Pollyanna Wan and William John Graham are mutual people.
Active
Aardvark Property Services Limited
Ms Pollyanna Wan and William John Graham are mutual people.
Active
Traded Life Tenancies Limited
Ms Pollyanna Wan is a mutual person.
Active
Centurion Management Services (UK) Limited
Ms Pollyanna Wan is a mutual person.
Active
Space 4 U Self Storage Limited
William John Graham is a mutual person.
Active
Infinidev Limited
William John Graham is a mutual person.
Active
Infinitus Developments Limited
William John Graham is a mutual person.
Active
Centaurus Advisory Partners Limited
Ms Pollyanna Wan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.51K
Increased by £4.27K (+35%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£314.4K
Increased by £9.12K (+3%)
Total Liabilities
-£20.6K
Increased by £4.14K (+25%)
Net Assets
£293.8K
Increased by £4.98K (+2%)
Debt Ratio (%)
7%
Increased by 1.16% (+21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
David Rawson-Mackenzie (PSC) Resigned
7 Years Ago on 10 Apr 2018
Marcus Diprose (PSC) Resigned
8 Years Ago on 4 Dec 2016
Pollyanna Wan (PSC) Appointed
8 Years Ago on 4 Dec 2016
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 13 Apr 2022
Notification of William Graham as a person with significant control on 10 April 2018
Submitted on 5 Nov 2021
Notification of Pollyanna Wan as a person with significant control on 4 December 2016
Submitted on 5 Nov 2021
Cessation of Marcus Diprose as a person with significant control on 4 December 2016
Submitted on 5 Nov 2021
Repayment History
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