CENTURION CLUB MANAGEMENT LTD - ASCOT


Company Profile Company Filings

Overview

CENTURION CLUB MANAGEMENT LTD is a Private Limited Company from ASCOT UNITED KINGDOM and has the status: Active.
CENTURION CLUB MANAGEMENT LTD was incorporated 14 years ago on 14/10/2009 and has the registered number: 07041860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CENTURION CLUB MANAGEMENT LTD - ASCOT

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE COURTYARD
ASCOT
BERKSHIRE
SL5 7HP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON DANIEL LAMB Nov 1976 British Director 2015-06-08 CURRENT
MR ANDRE HENDRIKS Sep 1968 Dutch Director 2015-05-20 CURRENT
JAMES SCOTT EVANS Nov 1967 British Director 2012-03-01 CURRENT
GRAHAM WILDISH Oct 1953 British Director 2010-09-09 UNTIL 2015-05-20 RESIGNED
MR ROYSTON JOHN HORTON Dec 1955 British Director 2009-10-14 UNTIL 2010-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Scott Evans 2016-04-06 11/1967 Ascot   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bertus Pronk 2016-04-06 2/1948 Legrasweg   Ownership of shares 50 to 75 percent as firm

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LUDDINGTON GOLF LIMITED ADDLESTONE ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
RH2010 LIMITED MERIDIAN BUSI Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
LANNER CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CENTURION GOLF PLC ASCOT UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
JDL STRATEGIES LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CENTURION CLUB LIMITED ASCOT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JDL VENTURES LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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FALCO CAPITAL LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FALCO GP LIMITED ROCHFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FCL FINANCE I LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
RIVER STREET CAFE LIMITED BODMIN UNITED KINGDOM Dissolved... 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
CENTURION_CLUB_MANAGEMENT - Accounts 2023-11-18 28-02-2023 £6,416 Cash £-10,896,660 equity
CENTURION_CLUB_MANAGEMENT - Accounts 2023-03-01 28-02-2022 £27,273 Cash £-10,472,500 equity
ACCOUNTS - Final Accounts preparation 2022-05-18 28-02-2021 5,608 Cash -9,946,829 equity
Centurion Club Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-23 29-02-2020 £466 Cash £-8,566,657 equity
Centurion Club Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-03 28-02-2019 £228 Cash £-7,285,292 equity
Centurion Club Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-18 28-02-2018 £2,316 Cash £-5,231,402 equity
Centurion Club Management Ltd - Accounts to registrar - small 17.2 2017-10-12 28-02-2017 £491 Cash £-2,913,131 equity
Centurion Club Management Ltd - Abbreviated accounts 16.1 2016-10-08 29-02-2016 £123,834 Cash £-1,824,460 equity
Centurion Club Management Ltd - Limited company - abbreviated - 11.9 2015-11-20 28-02-2015 £106 Cash £-1,558,856 equity
Accounts filed on 28-02-2014 2014-11-29 28-02-2014 £6,381 Cash £-1,242,643 equity

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