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CENTRAL DRIVE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Drive Properties Limited. The company was founded 26 years ago and was given the registration number 03557413. The firm's registered office is in SOUTHPORT. You can find them at 20 Grange Road, , Southport, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CENTRAL DRIVE PROPERTIES LIMITED
Company Number:03557413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Grange Road, Southport, Merseyside, PR9 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grange Road, Southport, England, PR9 9AB

Secretary01 August 2000Active
20, Grange Road, Southport, England, PR9 9AB

Director01 April 2009Active
51 Brierley Road, Bessacarr, Doncaster, DN4 7ED

Secretary05 May 1998Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary05 May 1998Active
1 Northfield Road, Sprotborough Road, Doncaster, DN5 8AY

Director05 May 1998Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director05 May 1998Active
35 Sprotbrough Road, Doncaster, DN5 8BN

Director05 May 1998Active

People with Significant Control

Mrs Margaret Ann Grace
Notified on:22 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:20, Grange Road, Southport, PR9 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-11Gazette

Gazette filings brought up to date.

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2023-10-10Gazette

Gazette notice compulsory.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-09Mortgage

Mortgage satisfy charge full.

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2020-11-09Mortgage

Mortgage satisfy charge full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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