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CENTRAL PROPERTIES (DURHAM) LIMITED

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

This company is commonly known as Central Properties (durham) Limited. The company was founded 61 years ago and was given the registration number 00753850. The firm's registered office is in CORBRIDGE. You can find them at Lauder Grange, Prospect Hill, Corbridge, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:CENTRAL PROPERTIES (DURHAM) LIMITED
Company Number:00753850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Lauder Grange, Prospect Hill, Corbridge, England, NE45 5RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lauder Grange, Prospect Hill, Corbridge, England, NE45 5RS

Secretary10 November 2002Active
Lauder Grange, Prospect Hill, Corbridge, England, NE45 5RS

Director10 November 2002Active
73 Heaton Road, Newcastle Upon Tyne, NE6 5HH

Secretary29 April 1991Active
Lauder Grange, Prospect Hill, Corbridge, England, NE45 5RS

Director29 September 1991Active
73 Heaton Road, Newcastle Upon Tyne, NE6 5HH

Director29 April 1991Active

People with Significant Control

Mrs Esther Howe Clavering
Notified on:21 March 2024
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Lauder Grange, Prospect Hill, Corbridge, England, NE45 5RS
Nature of control:
  • Significant influence or control
Mr Christopher James Clavering
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Lauder Grange, Prospect Hill, Corbridge, England, NE45 5RS
Nature of control:
  • Significant influence or control
Heaton Enterprises Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lauder Grange, Prospect, Corbridge, England, NE45 5RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Officers

Termination director company with name termination date.

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2023-04-24Mortgage

Mortgage satisfy charge full.

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2023-04-24Mortgage

Mortgage satisfy charge full.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Officers

Change person director company with change date.

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2017-12-04Officers

Change person director company with change date.

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2017-12-04Officers

Change person secretary company with change date.

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2017-12-04Persons with significant control

Change to a person with significant control.

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2017-12-04Persons with significant control

Change to a person with significant control.

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2017-11-17Address

Change registered office address company with date old address new address.

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