Introduction
Watch Company
C
CENTURION CHASE MANAGEMENT COMPANY LIMITED
CENTURION CHASE MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 October 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CENTURION CHASE MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15215643
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 17 October 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 17 October 2023 - 31 January 2025(16 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Woolsington House International Drive Woolsington Newcastle Upon Tyne, NE13 8BF,
Previous Addresses
Unit 7 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom
From: 17 October 2023To: 30 September 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
TRUSTMGT (RFS) LIMITED
ActivePortal Business Park, TarporleyCW6 9DL
Corporate secretary
Appointed 17 Oct 2023
TRUSTMGT (RFS) LIMITED
Portal Business Park, TarporleyCW6 9DL
Corporate secretary
17 Oct 2023
Active
BIRD, Christopher
ActiveInternational Drive, Newcastle Upon TyneNE13 8BF
Born April 1981
Director
Appointed 25 Sept 2025
BIRD, Christopher
International Drive, Newcastle Upon TyneNE13 8BF
Born April 1981
Director
25 Sept 2025
Active
TINKLER, Melanie Louise
ActiveInternational Drive, Newcastle Upon TyneNE13 8BF
Born November 1989
Director
Appointed 25 Sept 2025
TINKLER, Melanie Louise
International Drive, Newcastle Upon TyneNE13 8BF
Born November 1989
Director
25 Sept 2025
Active
WALKER, Daniel
ActiveInternational Drive, Newcastle Upon TyneNE13 8BF
Born November 1989
Director
Appointed 25 Sept 2025
WALKER, Daniel
International Drive, Newcastle Upon TyneNE13 8BF
Born November 1989
Director
25 Sept 2025
Active
CROSSLEY, Miles Stewart
ResignedKings Park, GatesheadNE11 0JH
Born July 1983
Director
Appointed 17 Oct 2023
Resigned 25 Sept 2025
CROSSLEY, Miles Stewart
Kings Park, GatesheadNE11 0JH
Born July 1983
Director
17 Oct 2023
Resigned 25 Sept 2025
Resigned
MARTIN, Joward Paul
ResignedKings Park, GatesheadNE11 0JH
Born July 1979
Director
Appointed 17 Oct 2023
Resigned 25 Sept 2025
MARTIN, Joward Paul
Kings Park, GatesheadNE11 0JH
Born July 1979
Director
17 Oct 2023
Resigned 25 Sept 2025
Resigned
MCCRINDLE, David James
ResignedKings Park, GatesheadNE11 0JH
Born July 1980
Director
Appointed 17 Oct 2023
Resigned 25 Sept 2025
MCCRINDLE, David James
Kings Park, GatesheadNE11 0JH
Born July 1980
Director
17 Oct 2023
Resigned 25 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveWoolsington, Newcastle Upon TyneNE13 8BF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2023
Bellway Homes Limited
Woolsington, Newcastle Upon TyneNE13 8BF
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2023
Active
Filing History
12
Description
Type
Date Filed
Document
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2025
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2023