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CENTRAL PROPERTIES (ADDLESTONE) LIMITED

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

This company is commonly known as Central Properties (addlestone) Limited. The company was founded 20 years ago and was given the registration number 05015990. The firm's registered office is in . You can find them at 26 Bittams Lane, Chertsey, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CENTRAL PROPERTIES (ADDLESTONE) LIMITED
Company Number:05015990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Bittams Lane, Chertsey, KT16 9QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eldridge House, Windsor Street, 25, Chertsey, England, KT16 8AY

Secretary24 November 2020Active
26 Bittams Lane, Chertsey, KT16 9QX

Director15 January 2004Active
7 Godley Road, Byfleet, West Byfleet, KT14 7EW

Secretary02 November 2006Active
9 Central Court, High Street, Addlestone, KT15 1TP

Secretary15 January 2004Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary15 January 2004Active
6, Highmore Cottages, Little Missenden, Amersham, England, HP7 0RD

Secretary17 September 2019Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director15 January 2004Active

People with Significant Control

Mr Graham Duxbury
Notified on:11 September 2016
Status:Active
Date of birth:November 1943
Nationality:English
Country of residence:England
Address:26, Bittams Lane, Chertsey, England, KT16 9QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2020-12-29Officers

Appoint person secretary company with name date.

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2020-12-29Officers

Termination secretary company with name termination date.

Download
2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type dormant.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-09-17Officers

Appoint person secretary company with name date.

Download
2019-09-17Officers

Termination secretary company with name termination date.

Download
2018-10-15Accounts

Accounts with accounts type dormant.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type dormant.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type dormant.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type dormant.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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