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Company number
07417002

CENTENARY QUAY MANAGEMENT LIMITED

Officer · INNOVUS COMPANY SECRETARIES LIMITED and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CENTENARY QUAY MANAGEMENT LIMITED
Company number
07417002
Registered office
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
22 October 2010
Status
Active
Age
15 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Nov 2026
Confirmation statement — last
22 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 19 resigned

corporate-secretary
Appointed 17/10/2024
Active
director
Appointed 23/08/2024
Active
director
Appointed 01/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Crest Nicholson Operations Limited
owns 25–50% of shares
Notified 27/01/2026
Mr Adrian Justin Sims
has significant influence or control
Notified 26/09/2022
Mr Alex Vicary
has significant influence or control
Notified 26/09/2022
Mr Anil Bungar
has significant influence or control
Notified 24/10/2019
Mr Donald Ormond Clark
has significant influence or control
Notified 05/10/2016
Mr Marcus James Evans
has significant influence or control
Notified 23/10/2017
Mr Marcus James Evans
has significant influence or control
Notified 23/10/2017
Mr Scott Wallace Black
has significant influence or control
Notified 05/10/2016
Mrs Mary Timlin
has significant influence or control
Notified 05/10/2016

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Crest Nicholson Operations Limited name only
owns 25–50% of shares Notified 27/01/2026 Controls 9 companies
Mr Adrian Justin Sims
born 02/1970 · England has significant influence or control Control ended 27/01/2026 Controls 2 companies
Mr Alex Vicary
born 03/1987 · England has significant influence or control Control ended 27/01/2026
Mr Anil Bungar
born 02/1972 · United Kingdom has significant influence or control Control ended 02/03/2020 Controls 8 companies
Mr Donald Ormond Clark
born 04/1957 · United Kingdom has significant influence or control Control ended 18/12/2018 Controls 12 companies
Mr Marcus James Evans
born 01/1976 · England has significant influence or control Control ended 26/09/2022 Controls 13 companies
Mr Marcus James Evans
born 10/2017 · England has significant influence or control Control ended 23/10/2017
Mr Scott Wallace Black
born 09/1972 · England has significant influence or control Control ended 02/03/2020 Controls 2 companies
Mrs Mary Timlin
born 01/1964 · England has significant influence or control Control ended 23/10/2017

Serving officers

corporate-secretary Appointed 17/10/2024
director Appointed 23/08/2024
director Appointed 01/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Director resigned FOYLE, Mark James
01/06/2026 Director appointed TUGWELL, Charlotte Sarah
27/01/2026 Person with significant control ceased Mr Alex Vicary
27/01/2026 Person with significant control ceased Mr Adrian Justin Sims
27/01/2026 Person with significant control added Crest Nicholson Operations Limited
17/10/2024 Corporate-secretary resigned ALEXANDER FAULKNER PARTNERSHIP LIMITED
17/10/2024 Corporate-secretary appointed INNOVUS COMPANY SECRETARIES LIMITED
23/08/2024 Director resigned GUIHEN, Eileen Ursula Priscilla
23/08/2024 Director appointed FOYLE, Mark James
23/08/2024 Director appointed BASSETT, Karrie
02/08/2024 Director resigned VICARY, Alex
21/12/2023 Director appointed GUIHEN, Eileen Ursula Priscilla
31/10/2022 Director resigned SIMS, Adrian Justin
26/09/2022 Person with significant control ceased Mr Marcus James Evans
26/09/2022 Person with significant control added Mr Alex Vicary
26/09/2022 Person with significant control added Mr Adrian Justin Sims
26/05/2022 Director appointed VICARY, Alex
20/05/2022 Director resigned ANDREWS, Gordon Alan
06/10/2020 Director resigned SMITH, David
06/10/2020 Director resigned BROWN, David James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for CENTENARY QUAY MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC03 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CENTENARY QUAY MANAGEMENT LIMITED?
According to the official registry, the company number of CENTENARY QUAY MANAGEMENT LIMITED is 07417002.
Where is CENTENARY QUAY MANAGEMENT LIMITED registered?
The registered office is QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND.
Who runs CENTENARY QUAY MANAGEMENT LIMITED?
INNOVUS COMPANY SECRETARIES LIMITED is listed among the officers of CENTENARY QUAY MANAGEMENT LIMITED.
What is the SIC code of CENTENARY QUAY MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls CENTENARY QUAY MANAGEMENT LIMITED?
Crest Nicholson Operations Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CENTENARY QUAY MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CENTENARY QUAY MANAGEMENT LIMITED (07417002)

CENTENARY QUAY MANAGEMENT LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 22 October 2010 and registered in the United Kingdom under company number 07417002. Its registered office is at QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. 22 active officers are on record , and the person with significant control is Crest Nicholson Operations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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