Company number 02796195
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address GREENBUSHES, 4 GREEN BUSH LANE, CRANLEIGH, GU6 8ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of CENTRAL ENGLAND PROPERTIES LIMITED are www.centralenglandproperties.co.uk, and www.central-england-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Central England Properties Limited is a Private Limited Company.
The company registration number is 02796195. Central England Properties Limited has been working since 05 March 1993.
The present status of the company is Active. The registered address of Central England Properties Limited is Greenbushes 4 Green Bush Lane Cranleigh Gu6 8ed. The company`s financial liabilities are £78.59k. It is £-0.08k against last year. The cash in hand is £13.54k. It is £-0.07k against last year. And the total assets are £78.59k, which is £-0.08k against last year. BROCKSOM, Richard Anthony is a Secretary of the company. BATTERSBY, Geoffrey Brian is a Director of the company. BROCKSOM, Richard Anthony is a Director of the company. Secretary HAINES, Michael Rory has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
central england properties Key Finiance
LIABILITIES
£78.59k
-1%
CASH
£13.54k
-1%
TOTAL ASSETS
£78.59k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1993
Appointed Date: 05 March 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1993
Appointed Date: 05 March 1993
Persons With Significant Control
Mr Richard Anthony Brocksom
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTRAL ENGLAND PROPERTIES LIMITED Events
08 Mar 2017
Micro company accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Mar 2016
Micro company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
13 Apr 1993
Director resigned;new director appointed
13 Apr 1993
Secretary resigned;new director appointed
13 Apr 1993
Registered office changed on 13/04/93 from: 2 baches street london N1 6UB
28 July 1995
Legal charge
Delivered: 1 August 1995
Status: Satisfied
on 1 December 2009
Persons entitled: Irene Gladys Hawson
George Caudwell Hawson
Description: F/H property situate at 101 kidgate louth lincolnshire.
14 July 1995
Legal charge
Delivered: 22 July 1995
Status: Satisfied
on 14 December 2009
Persons entitled: John Wilfred Lascelles
Description: F/H property at 3 millthwaite road wallasey merseyside.
17 May 1995
Legal charge
Delivered: 31 May 1995
Status: Outstanding
Persons entitled: Doris Woodcock
Herbert Woodcock
Description: F/H property situate at 33 tetley drive birkenshaw bradford…
11 March 1994
Legal charge
Delivered: 15 March 1994
Status: Outstanding
Persons entitled: Eric Albert Miller
Description: F/H property k/a 164 sutton avenue eastern green coventry.