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Centenary Quay Limited

Centenary Quay Limited is an active company incorporated on 11 October 2019 with the registered office located in Egham, Surrey. Centenary Quay Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12257429
Private limited company
Age
6 years
Incorporated 11 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (29 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Centrum House
36 Station Road
Egham
Surrey
TW20 9LF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Jan 1966
Mr Simon Craig Philpot
PSC • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mark Peter Ruckwood is a mutual person.
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Holtwood Homes Limited
Mark Peter Ruckwood is a mutual person.
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Pathway Developments Number 2 Limited
Mark Peter Ruckwood is a mutual person.
Active
Pathway Construction Limited
Mark Peter Ruckwood is a mutual person.
Active
Highwood Project Consultancy Limited
Mark Peter Ruckwood is a mutual person.
Active
Pathway Ga Limited
Mark Peter Ruckwood is a mutual person.
Active
Station Gate Ringwood Management Company Limited
Mark Peter Ruckwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £680 (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.41M
Increased by £16.61M (+346%)
Total Liabilities
-£8.72M
Increased by £4.49M (+106%)
Net Assets
£12.69M
Increased by £12.12M (+2122%)
Debt Ratio (%)
41%
Decreased by 47.38% (-54%)
Latest Activity
Confirmation Submitted
14 Days Ago on 26 Oct 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Accounting Period Shortened
3 Years Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Mr Mark Peter Ruckwood Details Changed
4 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 26 Oct 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 May 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Jan 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 12 Oct 2022
Previous accounting period shortened from 31 October 2022 to 31 May 2022
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 3 Oct 2022
Director's details changed for Mr Mark Peter Ruckwood on 1 November 2021
Submitted on 1 Nov 2021
Repayment History
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