OpenCompanies

Centurion (Parc Tawe I) Limited

Company number
05535742
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2005
Nature of business
Activities of head offices
Corporate group
Centurion Tawe Ltd (6 companies)

Registered office

Management Suite
Parc Tawe
Swansea
SA1 2AL

Previous names

  • Lawgra (No.1194) Limited (until 7 Oct 2005)
  • Hammerson (Parc Tawe I) Limited (until 2 Jan 2020)
  • LXB Properties (Parc Tawe I) Limited (until 6 Sep 2006)

Officers

NameRoleAppointedResigned
WHALE ROCK DIRECTORS LIMITED Corporate-Nominee-Director 15 Aug 2005 7 Oct 2005
LAWGRAM SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Aug 2005 7 Oct 2005
HOLLOCKS, Ian Michael Secretary 7 Oct 2005 11 Aug 2006
WALTON, Timothy Paul Director 7 Oct 2005 11 Aug 2006
ALFORD, Nicholas Brian Treseder Director 7 Oct 2005 11 Aug 2006
BYWATER, John Andrew Director 11 Aug 2006 31 Mar 2007
EMERY, Jonathan Michael Director 1 Jan 2007 8 Oct 2008
ATKINS, David John Director 11 Aug 2006 1 Oct 2009
JEPSON, Martin Clive Director 8 Oct 2008 31 Jul 2011
HAYDON, Stuart John Secretary 11 Aug 2006 22 Sep 2011
HARDIE, Nicholas Alan Scott Director 11 Aug 2006 14 Oct 2011
HITCHINGS, Lawrence Francis Director 8 Oct 2008 28 Sep 2012
THOMSON, Andrew James Gray Director 1 Jan 2007 19 Mar 2014
COLE, Peter William Beaumont Director 11 Aug 2006 30 Apr 2019
BOURGEOIS, Mark Richard Director 30 Apr 2019 2 Jan 2020
AUSTIN, Warren Stuart Director 25 Apr 2014 2 Jan 2020
SHAW, Richard Geoffrey Director 7 Mar 2013 2 Jan 2020
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate-Secretary 23 Sep 2011 2 Jan 2020
BERGER-NORTH, Andrew John Director 8 Oct 2008 2 Jan 2020
RICE, Jane Elizabeth Secretary 11 Nov 2025
QUINN, Stephen John Director 2 Jan 2020
WHITCOMB, Frederick Francis Director 2 Jan 2020

Control

NameNature of controlNotifiedCeased
Hammerson Uk Properties Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Jan 2020
Centurion Tawe Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £254,880 £670,191 6
31 Dec 2023 £320,654 £571,272 6
31 Dec 2022 - - -
31 Dec 2021 -£1,742,047 £312,476 1
31 Dec 2020 -£1,530,883 £308,610 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Centurion (Parc Tawe I) Limited → Centurion Tawe Ltd

Directors’ other companies

Companies at the same address

Data