Centenary Homes Limited
- Company number
- 02516215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 1990
- Nature of business
- Development of building projects
Registered office
Previous names
- Trade Connection (U.K.) Limited (until 25 May 2004)
- Centenary Homes (UK) Limited (until 15 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REILLY, Keith Joseph | Director | - | 11 Sep 1992 |
| KILBEY, Gary | Secretary | - | 3 May 1994 |
| KILBEY, Gary | Director | - | 3 May 1994 |
| BERNARDO, Stephen Michael | Director | 3 May 1994 | 29 Mar 2001 |
| MARSHALL, Ann Elizabeth | Secretary | 3 May 1994 | 29 Mar 2001 |
| MARSHALL, Ann Elizabeth | Director | 11 Sep 1992 | 29 Mar 2001 |
| GRUBB, Richard William | Director | 29 Mar 2001 | 28 May 2002 |
| GRUBB, Jonathan Peter | Director | 29 Mar 2001 | 20 Mar 2004 |
| GRUBB, Richard William | Secretary | 29 Mar 2001 | 20 Mar 2004 |
| ROWAN, Marc Sean | Secretary | 20 Mar 2004 | 25 Jul 2005 |
| KILBEY, Gary George | Director | 28 May 2002 | 25 Jul 2005 |
| ROWAN, George James Hugh | Secretary | 25 Jul 2005 | 27 Jun 2024 |
| OBEIDAT, Hayssam | Secretary | 12 Jun 2026 | 26 Jun 2026 |
| ROWAN, Marc Sean | Director | 20 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Sean Rowan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2024 | -£969,875 | - | - |
| 29 Sep 2023 | -£954,970 | - | - |
| 29 Sep 2022 | - | - | 1 |
| 29 Sep 2021 | -£981,368 | - | 1 |
| 31 Mar 2020 | -£594,196 | - | 2 |
| 31 Mar 2019 | £832,154 | - | 2 |
| 31 Mar 2018 | £866,186 | - | - |
| 31 Mar 2017 | £857,173 | - | - |
| 31 Mar 2016 | - | £543 | - |
| 31 Mar 2015 | - | £45,956 | - |
| 31 Mar 2014 | - | - | - |
| 30 Mar 2013 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
Connections
Companies at the same address
- A & P Group Assets Ltd (15232540)
- Acropolis Patisserie Limited (15228857)
- Adash Building & Maintenance Ltd (16772692)
- Adash Building Ltd (16769929)
- Anthorina Agencies Limited (13762704)
- Apollo Brunswick Limited (15306074)
- ARI Property Group Limited (16845258)
- ASG UK Opco Limited (17427310)
- BRG Management Limited (14092140)
- Care Steps UK Limited (16025332)