CENTRESHORES LIMITED

Company summary

Company number: 01836092
Status: ACTIVE
Incorporated / age: 26 July 198442 years
Registered office: 6 C/O Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 C/O Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Benjamin Paul ACTIVE	Director	19 Jan 2022		United Kingdom	January 1974	6, C/O Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England
MAYBURY, Robert Patrick ACTIVE	Director	19 Jan 2022		England	May 1988	6, C/O Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England
LANCHESTER, David James RESIGNED	Secretary	24 Jun 2005	13 Nov 2008			1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
LOWES, Richard Phillip RESIGNED	Secretary	24 Oct 2003	24 Jun 2005			2 Westcott Keep, Horley, Surrey, RH6 9US
QUINN, Brian Nicholas RESIGNED	Secretary	29 May 2000	24 Oct 2003			70 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
SCOTT, Paul Clement RESIGNED	Secretary	29 Sep 1997	29 May 2000			5 Lawrence Close, Childrey, Wantage, Oxfordshire, OX12 9YR
SEN, Bani Brata RESIGNED	Secretary	13 Nov 2008	20 Sep 2021			Parkway House, Sheen Lane, East Sheen, London, SW14 8LS
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary		10 Feb 1994			20, Black Friars Lane, London, EC4V 6HD
WOODSIDE SECRETARIES LIMITED RESIGNED	Secretary	18 May 1994	29 Sep 1997			61 Woodside Road, New Malden, Surrey, KT3 3AW
BOARD, Julie Karen RESIGNED	Director		01 Jan 1994		May 1960	29a Hyde Vale, Greenwich, London, SE10 8QQ
CHAPMAN, Robert William Thomas RESIGNED	Director	29 May 2000	24 Oct 2003	England	April 1945	16 Dunton Close, Four Oaks, Sutton Coldfield, West Midlands, B75 5QD
COLLINS, Peter William RESIGNED	Director	24 Jun 2005	20 Feb 2006	United Kingdom	December 1948	The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
GOULD, Bernard David RESIGNED	Director	29 May 2000	10 Feb 2003		March 1934	Henley House 2 Kingswood Close, Englefield Green, Egham, Surrey, TW20 0NQ
HAWLEY, Richard Radcliffe RESIGNED	Director		01 Jan 1994	Australia	September 1947	Pinnocks, Church Lane, Fawley Bottom, Oxfordshire, RG9 6JH
HEATHWOOD, Derek Kevin RESIGNED	Director	24 Oct 2003	24 Jun 2005		April 1972	47 Fullarton Crescent, Troon, South Ayrshire, KA10 6LL
LOWES, Richard Phillip RESIGNED	Director	24 Oct 2003	24 Jun 2005	England	February 1954	2 Westcott Keep, Horley, Surrey, RH6 9US
NUTTALL, Peter Donald RESIGNED	Director	18 May 1994	31 Jan 1995		June 1945	41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ
OVENS, Mark Douglas RESIGNED	Director	20 Feb 2006	13 Nov 2008		January 1962	11 Barrow Hedges Way, Carshalton, Surrey, SM5 3LL
PASCAN, Paul Michael RESIGNED	Director	08 May 2000	29 May 2000	England	December 1951	38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
RUSSELL, Barry Charles RESIGNED	Director	18 May 1994	29 May 2000		April 1934	21 The Albany, 67 Woodcote Road, Wallington, Surrey, SM6 0PS
SMITH, Adam Clive RESIGNED	Director	13 Nov 2008	07 Mar 2023	United Kingdom	March 1981	6, C/O Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England
STEVENS, Michael John RESIGNED	Director	24 Jun 2005	20 Feb 2006	United Kingdom	August 1963	32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
VAGHELA, Vinod Bachulal RESIGNED	Director	20 Feb 2006	13 Nov 2008	England	August 1956	99 Cathles Road, Balham, London, SW12 9LF
DEEMARK LIMITED RESIGNED	Director	13 Nov 2008	20 Sep 2021			Parkway House, Sheen Lane, London, SW14 8LS, England

GREEN, Benjamin Paul ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 6, C/O Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England

MAYBURY, Robert Patrick ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: England
Date of birth: May 1988
Address: 6, C/O Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England

LANCHESTER, David James RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 13 Nov 2008
Address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT

LOWES, Richard Phillip RESIGNED
Role: Secretary
Appointed on: 24 Oct 2003
Resigned on: 24 Jun 2005
Address: 2 Westcott Keep, Horley, Surrey, RH6 9US

QUINN, Brian Nicholas RESIGNED
Role: Secretary
Appointed on: 29 May 2000
Resigned on: 24 Oct 2003
Address: 70 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU

SCOTT, Paul Clement RESIGNED
Role: Secretary
Appointed on: 29 Sep 1997
Resigned on: 29 May 2000
Address: 5 Lawrence Close, Childrey, Wantage, Oxfordshire, OX12 9YR

SEN, Bani Brata RESIGNED
Role: Secretary
Appointed on: 13 Nov 2008
Resigned on: 20 Sep 2021
Address: Parkway House, Sheen Lane, East Sheen, London, SW14 8LS

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1994
Address: 20, Black Friars Lane, London, EC4V 6HD

WOODSIDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 1994
Resigned on: 29 Sep 1997
Address: 61 Woodside Road, New Malden, Surrey, KT3 3AW

BOARD, Julie Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: May 1960
Address: 29a Hyde Vale, Greenwich, London, SE10 8QQ

CHAPMAN, Robert William Thomas RESIGNED
Role: Director
Appointed on: 29 May 2000
Resigned on: 24 Oct 2003
Country of Residence: England
Date of birth: April 1945
Address: 16 Dunton Close, Four Oaks, Sutton Coldfield, West Midlands, B75 5QD

COLLINS, Peter William RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 20 Feb 2006
Country of Residence: United Kingdom
Date of birth: December 1948
Address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX

GOULD, Bernard David RESIGNED
Role: Director
Appointed on: 29 May 2000
Resigned on: 10 Feb 2003
Date of birth: March 1934
Address: Henley House 2 Kingswood Close, Englefield Green, Egham, Surrey, TW20 0NQ

HAWLEY, Richard Radcliffe RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Country of Residence: Australia
Date of birth: September 1947
Address: Pinnocks, Church Lane, Fawley Bottom, Oxfordshire, RG9 6JH

HEATHWOOD, Derek Kevin RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 24 Jun 2005
Date of birth: April 1972
Address: 47 Fullarton Crescent, Troon, South Ayrshire, KA10 6LL

LOWES, Richard Phillip RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 24 Jun 2005
Country of Residence: England
Date of birth: February 1954
Address: 2 Westcott Keep, Horley, Surrey, RH6 9US

NUTTALL, Peter Donald RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 31 Jan 1995
Date of birth: June 1945
Address: 41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ

OVENS, Mark Douglas RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 13 Nov 2008
Date of birth: January 1962
Address: 11 Barrow Hedges Way, Carshalton, Surrey, SM5 3LL

PASCAN, Paul Michael RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 29 May 2000
Country of Residence: England
Date of birth: December 1951
Address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU

RUSSELL, Barry Charles RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 29 May 2000
Date of birth: April 1934
Address: 21 The Albany, 67 Woodcote Road, Wallington, Surrey, SM6 0PS

SMITH, Adam Clive RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 07 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 6, C/O Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England

STEVENS, Michael John RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 20 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

VAGHELA, Vinod Bachulal RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 13 Nov 2008
Country of Residence: England
Date of birth: August 1956
Address: 99 Cathles Road, Balham, London, SW12 9LF

DEEMARK LIMITED RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 20 Sep 2021
Address: Parkway House, Sheen Lane, London, SW14 8LS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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