CENTRAL PROPERTIES (DURHAM) LIMITED
NEWCASTLE UPON TYNE

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Company number 00753850
Status Active
Incorporation Date 18 March 1963
Company Type Private Limited Company
Address 37 WOOLSINGTON PARK SOUTH, WOOLSINGTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 8BJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTRAL PROPERTIES (DURHAM) LIMITED are www.centralpropertiesdurham.co.uk, and www.central-properties-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Newcastle Rail Station is 4.7 miles; to Dunston Rail Station is 5.4 miles; to Cramlington Rail Station is 5.8 miles; to Wylam Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Properties Durham Limited is a Private Limited Company. The company registration number is 00753850. Central Properties Durham Limited has been working since 18 March 1963. The present status of the company is Active. The registered address of Central Properties Durham Limited is 37 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne Wear Ne13 8bj. . CLAVERING, Esther Howe is a Secretary of the company. CLAVERING, Christopher James is a Director of the company. CLAVERING, Esther Howe is a Director of the company. Secretary EASTER, Margaret has been resigned. Director EASTER, Margaret has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
CLAVERING, Esther Howe
Appointed Date: 10 November 2002

Director
CLAVERING, Christopher James
Appointed Date: 29 September 1991
76 years old

Director
CLAVERING, Esther Howe
Appointed Date: 10 November 2002
65 years old

Resigned Directors

Secretary
EASTER, Margaret
Resigned: 10 November 2002
Appointed Date: 29 April 1991

Director
EASTER, Margaret
Resigned: 10 November 2002
Appointed Date: 29 April 1991
88 years old

Persons With Significant Control

Mr Christopher James Clavering
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Heaton Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL PROPERTIES (DURHAM) LIMITED Events

09 Feb 2017
Satisfaction of charge 2 in full
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5,000

13 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
07 Mar 1985
Accounts made up to 31 March 1984
26 Mar 1984
Accounts made up to 31 March 1982
04 Feb 1981
Accounts made up to 31 March 1980
19 Jan 1979
Accounts made up to 31 March 1978
09 Sep 1976
Accounts made up to 31 March 1976

CENTRAL PROPERTIES (DURHAM) LIMITED Charges

6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 9 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H property situated and k/a 1 glendyn close jesmond park…
22 May 1963
Legal charge
Delivered: 29 May 1963
Status: Satisfied on 8 May 1991
Persons entitled: Barclays Bank PLC
Description: 32, 32A, 33, sadler street, and 26, elvet bridge, durham…