Centre Square Lifestyle Ltd. Head office in Beaconsfield. Check Director.

Centre Square Lifestyle Ltd, Beaconsfield

Centre Square Lifestyle Ltd is a private limited company. Located at Burnham Yard, London End, Beaconsfield HP9 2JH, the aforementioned 4 years old enterprise was incorporated on 2019-11-08 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in the business: Jolyon H. (appointed on 04 August 2023), Hasmukh S. (appointed on 27 December 2019), Tej S. (appointed on 27 December 2019).

About
Name: Centre Square Lifestyle Ltd
Number: 12306553
Incorporation date: 2019-11-08
End of financial year: 30 September


Address:	Burnham Yard London End Beaconsfield HP9 2JH
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

High Wycombe Developments Limited

11 December 2019

Address	Burnham Yard London End, Beaconsfield, HP9 2JH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09298638
Nature of control:	75,01-100% shares

Poole Investments Ltd

8 November 2019 - 11 December 2019

Address	Burnham Yard London End, Beaconsfield, HP9 2JH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	02282021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Centre Square Lifestyle Ltd confirmation statement filing is 2024-07-31. The latest one was sent on 2023-07-17. The target date for the next statutory accounts filing is 30 June 2023. Last accounts filing was submitted for the time period up until 30 September 2021.

2 persons of significant control are reported in the Companies House, namely: High Wycombe Developments Limited owns over 3/4 of shares. The corporate PSC can be found at London End, HP9 2JH Beaconsfield. Poole Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London End, HP9 2JH Beaconsfield.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on September 4, 2023 filed on: 25th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on September 4, 2023 filed on: 25th, September 2023 \| officers	Free Download (1 page)
AP01	On August 4, 2023 new director was appointed. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 4, 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 17, 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 10, 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 16, 2023 filed on: 17th, January 2023 \| officers	Free Download (1 page)
AP01	On December 6, 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
CH01	On October 28, 2022 director's details were changed filed on: 28th, October 2022 \| officers	Free Download (2 pages)
AP01	On October 14, 2022 new director was appointed. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: September 26, 2022) of a secretary filed on: 27th, September 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 26, 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: August 15, 2022) of a secretary filed on: 16th, August 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 15, 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 17, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (22 pages)
AP01	On April 5, 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control December 11, 2019 filed on: 28th, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 17, 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 10th, June 2021 \| accounts	Free Download (25 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, August 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 123065530007, created on August 14, 2020 filed on: 18th, August 2020 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 123065530006, created on August 14, 2020 filed on: 18th, August 2020 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 123065530005, created on July 23, 2020 filed on: 30th, July 2020 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates July 17, 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 123065530004, created on June 11, 2020 filed on: 15th, June 2020 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 123065530002, created on June 11, 2020 filed on: 15th, June 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 123065530003, created on June 11, 2020 filed on: 15th, June 2020 \| mortgage	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, June 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 123065530001, created on March 31, 2020 filed on: 7th, April 2020 \| mortgage	Free Download (23 pages)
AP01	On December 27, 2019 new director was appointed. filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 27, 2019 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
AP01	On December 27, 2019 new director was appointed. filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from November 30, 2020 to September 30, 2020 filed on: 6th, January 2020 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control December 11, 2019 filed on: 11th, December 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 11, 2019 filed on: 11th, December 2019 \| persons with significant control	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2019 \| incorporation	Free Download (12 pages)

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