CENTRAL PROPERTY SERVICES (SOUTHERN) LTD
ASHFORD CENTRAL CLEANING LIMITED

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 02411994
Status Active
Incorporation Date 8 August 1989
Company Type Private Limited Company
Address OSBORNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, UNITED KINGDOM, TW15 3QN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43341 - Painting, 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 27 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of CENTRAL PROPERTY SERVICES (SOUTHERN) LTD are www.centralpropertyservicessouthern.co.uk, and www.central-property-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Property Services Southern Ltd is a Private Limited Company. The company registration number is 02411994. Central Property Services Southern Ltd has been working since 08 August 1989. The present status of the company is Active. The registered address of Central Property Services Southern Ltd is Osborne House 143 145 Stanwell Road Ashford Middlesex United Kingdom Tw15 3qn. The company`s financial liabilities are £113.89k. It is £7.14k against last year. The cash in hand is £0k. It is £-29.41k against last year. And the total assets are £128.93k, which is £-5.2k against last year. HARRADINE, Steven is a Secretary of the company. HARRADINE, Antony Richard is a Director of the company. Secretary HARRADINE, Cyril Arthur George has been resigned. Secretary HARRADINE, Stephen John has been resigned. Secretary HAYWOOD, Gary has been resigned. Director HARRADINE, Stephen John has been resigned. Director HAYWOOD, Gary has been resigned. The company operates in "Electrical installation".


central property services (southern) Key Finiance

LIABILITIES £113.89k
+6%
CASH £0k
-100%
TOTAL ASSETS £128.93k
-4%
All Financial Figures

Current Directors

Secretary
HARRADINE, Steven
Appointed Date: 30 December 2014
Director
HARRADINE, Antony Richard
Appointed Date: 24 September 2010
43 years old

Resigned Directors

Secretary
HARRADINE, Cyril Arthur George
Resigned: 30 December 2014
Appointed Date: 08 September 1995
Secretary
HARRADINE, Stephen John
Resigned: 14 March 2011
Secretary
HAYWOOD, Gary
Resigned: 08 September 1995
Director
HARRADINE, Stephen John
Resigned: 14 March 2011
77 years old
Director
HAYWOOD, Gary
Resigned: 08 September 1995
71 years old

Persons With Significant Control

Mr Anthony Richard Harradine
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL PROPERTY SERVICES (SOUTHERN) LTD Events

27 Mar 2017
Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 27 March 2017
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 86
...
... and 76 more events
17 Oct 1989
Accounting reference date notified as 31/12
04 Oct 1989
Secretary resigned;director resigned
04 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1989
Company name changed abbeyream LIMITED\certificate issued on 04/10/89
08 Aug 1989
Incorporation

CENTRAL PROPERTY SERVICES (SOUTHERN) LTD Charges

15 April 2015
Charge code 0241 1994 0003
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 April 2014
Charge code 0241 1994 0002
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 139 green lane shepperton middlesex t/no SY365066…
13 November 1989
Single debenture
Delivered: 22 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc heritable property & assets in scotland (please see doc…

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