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Centurion Club Management Ltd

Centurion Club Management Ltd is an active company incorporated on 14 October 2009 with the registered office located in Ascot, Berkshire. Centurion Club Management Ltd was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07041860
Private limited company
Age
15 years
Incorporated 14 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
United Kingdom
Address changed on 16 Sep 2022 (2 years 11 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
01442510520
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Golf Course Consultant • British • Lives in UK • Born in Nov 1967
Director • Dutch • Lives in Netherlands • Born in Sep 1968
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1976
Mr Bertus Pronk
PSC • Dutch • Lives in Curacao • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion Golf Plc
Mr James Scott Evans and Mr Andre Hendriks are mutual people.
Active
JDL Strategies Limited
Jonathan Daniel Lamb is a mutual person.
Active
Centurion Club Limited
Mr James Scott Evans is a mutual person.
Active
OLD Avenue No.1 Limited
Jonathan Daniel Lamb is a mutual person.
Active
Falco Capital Partners Limited
Jonathan Daniel Lamb is a mutual person.
Active
Falco Capital Limited
Jonathan Daniel Lamb is a mutual person.
Active
Falco Private Wealth Limited
Jonathan Daniel Lamb is a mutual person.
Active
Watermeadow Homes (Towcester Road) Ltd
Jonathan Daniel Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.61M
Increased by £897K (+9%)
Total Liabilities
-£22.77M
Increased by £2.17M (+11%)
Net Assets
-£12.17M
Decreased by £1.27M (+12%)
Debt Ratio (%)
215%
Increased by 2.47% (+1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Jonathon Daniel Lamb Resigned
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Mr James Scott Evans Details Changed
3 Years Ago on 16 Aug 2022
Mr Jonathon Daniel Lamb Details Changed
3 Years Ago on 16 Aug 2022
Mr James Scott Evans (PSC) Details Changed
3 Years Ago on 16 Aug 2022
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Documents
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Feb 2025
Termination of appointment of Jonathon Daniel Lamb as a director on 2 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 17 Nov 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Feb 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 17 Oct 2022
Director's details changed for Mr Andre Hendriks on 16 August 2022
Submitted on 16 Sep 2022
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to The Courtyard High Street Ascot Berkshire SL5 7HP on 16 September 2022
Submitted on 16 Sep 2022
Change of details for Mr James Scott Evans as a person with significant control on 16 August 2022
Submitted on 16 Sep 2022
Repayment History
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