Company information:
Centre Square Lifestyle Ltd (No: 12306553)
Address: BURNHAM YARD, LONDON END, BEACONSFIELD, HP9 2JH, ENGLAND
Status: Active
Incorporated: 11-Aug-2019
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOLYON HARRISON ( DOB: Mar-1948 From: Aug-2023 )
Current Director: HASMUKH LAL SHAH ( DOB: Nov-1956 From: Dec-2019 )
Current Director: TEJ MANIDEVI SHAH ( DOB: Jun-1993 From: Dec-2019 )
Current Director: DES WICKS ( DOB: Jun-1989 From: Oct-2022 )
Current Director: DESMOND RICHARD WICKS ( DOB: Jun-1989 From: Oct-2022 )
Resigned Director: NISHITH MALDE ( DOB: Jun-1958 From: Nov-2019 To: Sep-2023 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Dec-2022 To: Jan-2023 )
Resigned Director: GARY JOHN SKINNER ( DOB: Jun-1968 From: Nov-2019 To: Apr-2022 )
Resigned Director: STEPHEN DESMOND WICKS ( DOB: Aug-1951 From: Apr-2022 To: Sep-2022 )
Resigned Director: DESMOND RICHARD WICKS ( DOB: Jun-1989 From: Oct-2022 To: Aug-2023 )
Resigned Secretary: SALLY KENWARD ( From: Sep-2022 To: Feb-2023 )
Resigned Secretary: NISHITH MALDE ( From: Aug-2022 To: Sep-2022 )
Resigned Secretary: KATHRYN WORTH ( From: Nov-2019 To: Aug-2022 )
Persons of Significant Control:
High Wycombe Developments Limited, Burnham Yard London End, Beaconsfield, HP9 2JH, England: Ownership of shares – 75% or more (Notified: 2019-12-11)
Poole Investments Ltd, Burnham Yard London End, Beaconsfield, HP9 2JH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-08, Ceased: 2019-12-11)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 4,586,000 | 4,458,000 | 4,443,000 | 4586000.0,4458000.0,4443000.0 |
| Current assets | 3,000 | 5,000 | 3000.0,5000.0,0.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 74,000 | 48,000 | 42,000 | 74000.0,48000.0,42000.0 |
| Net current assets (liabilities) | -1,521,000 | -1,388,000 | -1,407,000 | -1521000.0,-1388000.0,-1407000.0 |
| Total assets less current liabilities | 3,065,000 | 3,070,000 | 3,036,000 | 3065000.0,3070000.0,3036000.0 |
| Accrued liabilities, not expressed within creditors subtotal | -11,000 | -5,000 | -19,000 | -11000.0,-5000.0,-19000.0 |
| Net assets (liabilities) | -54,000 | -43,000 | -43,000 | -54000.0,-43000.0,-43000.0 |
| Equity / share capital and reserves | -54,000 | -43,000 | -43,000 | -54000.0,-43000.0,-43000.0 |