Introduction
Watch Company
E
ENIGMA CENTRE MANAGEMENT LIMITED
ENIGMA CENTRE MANAGEMENT LIMITED is an active company incorporated on 18 September 2015 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ENIGMA CENTRE MANAGEMENT LIMITED was registered 10 years ago.(SIC: 98000)
Status
active
Active since 10 years ago
Company No
09783779
LTD Company
Age
10 Years
Incorporated 18 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Artemis House 4a Bramley Road Mount Farm Milton Keynes, MK1 1PT,
Previous Addresses
C/O City Renovations Unit 8 Enigma Building Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HW England
From: 23 June 2016To: 7 May 2019
Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England
From: 18 September 2015To: 23 June 2016
10 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Funding Round
Jul 16
Capital Allotment Shares
Share Issue
Jul 16
Capital Alter Shares Subdivision
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CANNINGS, Simon James
Active4a Bramley Road, Milton KeynesMK1 1PT
Born April 1970
Director
Appointed 02 Nov 2020
CANNINGS, Simon James
4a Bramley Road, Milton KeynesMK1 1PT
Born April 1970
Director
02 Nov 2020
Active
REDDINGS COMPANY SECRETARY LIMITED
ResignedOakridge Lane, WinscombeBS25 1LZ
Corporate secretary
Appointed 18 Sept 2015
Resigned 18 Sept 2015
REDDINGS COMPANY SECRETARY LIMITED
Oakridge Lane, WinscombeBS25 1LZ
Corporate secretary
18 Sept 2015
Resigned 18 Sept 2015
Resigned
BOUGHTON, Andrew Philip
Resigned4a Bramley Road, Milton KeynesMK1 1PT
Born February 1956
Director
Appointed 18 Sept 2015
Resigned 02 Nov 2020
BOUGHTON, Andrew Philip
4a Bramley Road, Milton KeynesMK1 1PT
Born February 1956
Director
18 Sept 2015
Resigned 02 Nov 2020
Resigned
HOLLINGWORTH, Neil Gregory
Resigned4a Bramley Road, Milton KeynesMK1 1PT
Born June 1965
Director
Appointed 18 Sept 2015
Resigned 05 Feb 2020
HOLLINGWORTH, Neil Gregory
4a Bramley Road, Milton KeynesMK1 1PT
Born June 1965
Director
18 Sept 2015
Resigned 05 Feb 2020
Resigned
REDDING, Diana Elizabeth
ResignedOakridge Lane, WinscombeBS25 1LZ
Born June 1952
Director
Appointed 18 Sept 2015
Resigned 18 Sept 2015
REDDING, Diana Elizabeth
Oakridge Lane, WinscombeBS25 1LZ
Born June 1952
Director
18 Sept 2015
Resigned 18 Sept 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vibe Estates Limited
ActiveBilton Road, Milton KeynesMK1 1HW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2020
Vibe Estates Limited
Bilton Road, Milton KeynesMK1 1HW
Ownership of shares 25 to 50 percent
01 Jan 2020
Active
Mr Christopher John Rance
Ceased4a Bramley Road, Milton KeynesMK1 1PT
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jan 2020
Mr Christopher John Rance
4a Bramley Road, Milton KeynesMK1 1PT
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Jan 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
7 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2020
26 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
7 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 July 2016
23 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 June 2016