CENTRA HOMES LIMITED
CHESHIRE CENTRA 2000 LIMITED ASHSTOCK 1557 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 1NZ

Company number 03428050
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 12A WHITE FRIARS, CHESTER, CHESHIRE, CH1 1NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 . The most likely internet sites of CENTRA HOMES LIMITED are www.centrahomes.co.uk, and www.centra-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. Centra Homes Limited is a Private Limited Company. The company registration number is 03428050. Centra Homes Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Centra Homes Limited is 12a White Friars Chester Cheshire Ch1 1nz. The company`s financial liabilities are £361.84k. It is £28.42k against last year. And the total assets are £432.02k, which is £-8.17k against last year. O'BRIEN, Ernest William is a Secretary of the company. MAJOR COMPANY SERVICES LTD is a Secretary of the company. MCGOWAN, Joseph Bernard is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary JOHNSTON, Margaret Annette has been resigned. Secretary O'BRIEN, Ernest William has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BRENNAN, Thomas Francis has been resigned. Director O'BRIEN, Ernest William has been resigned. The company operates in "Buying and selling of own real estate".


centra homes Key Finiance

LIABILITIES £361.84k
+8%
CASH n/a
TOTAL ASSETS £432.02k
-2%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Ernest William
Appointed Date: 01 April 2014
Secretary
MAJOR COMPANY SERVICES LTD
Appointed Date: 24 January 2005
Director
MCGOWAN, Joseph Bernard
Appointed Date: 23 September 1997
82 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 September 1997
Appointed Date: 03 September 1997
Secretary
JOHNSTON, Margaret Annette
Resigned: 12 July 2001
Appointed Date: 23 September 1997
Secretary
O'BRIEN, Ernest William
Resigned: 24 January 2005
Appointed Date: 12 July 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 September 1997
Appointed Date: 03 September 1997
Director
BRENNAN, Thomas Francis
Resigned: 14 September 2004
Appointed Date: 30 October 1997
89 years old
Director
O'BRIEN, Ernest William
Resigned: 22 August 2001
Appointed Date: 23 September 1997
81 years old

Persons With Significant Control

Mr Ernest William O'Brien
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Bernard Mcgowan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRA HOMES LIMITED Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Jun 2015
Satisfaction of charge 1 in full
...
... and 61 more events
22 Oct 1997
Registered office changed on 22/10/97 from: 12-14 st mary's stret newport salop TF10 7AB
22 Oct 1997
New secretary appointed
22 Oct 1997
New director appointed
01 Oct 1997
Company name changed ashstock 1557 LIMITED\certificate issued on 02/10/97
03 Sep 1997
Incorporation

CENTRA HOMES LIMITED Charges

22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Satisfied on 23 July 2010
Persons entitled: Zurich Insurance Company
Description: The sum of £10,000 in the separate designated deposit…
1 July 1998
Debenture
Delivered: 17 July 1998
Status: Satisfied on 23 July 2010
Persons entitled: Irish Nationwide Building Society
Description: All that piece or parcel of land at southsea road new…
16 December 1997
Debenture
Delivered: 19 December 1997
Status: Satisfied on 12 June 2015
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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