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CENTREPOINT PROPERTY DEVELOPMENTS LTD

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

This company is commonly known as Centrepoint Property Developments Ltd. The company was founded 8 years ago and was given the registration number 09901634. The firm's registered office is in ASHFORD. You can find them at Osborne House, 143-145 Stanwell Road, Ashford, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CENTREPOINT PROPERTY DEVELOPMENTS LTD
Company Number:09901634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom, TW15 3QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN

Director08 January 2019Active
Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN

Director03 December 2015Active
Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN

Director03 December 2015Active

People with Significant Control

Mr Paul Andrew French
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Antony Richard Harradine
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Insolvency

Liquidation disclaimer notice.

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2023-05-18Resolution

Resolution.

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2023-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-18Insolvency

Liquidation voluntary statement of affairs.

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2023-05-17Address

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

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-09-28Officers

Change person director company with change date.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Persons with significant control

Change to a person with significant control.

Download
2022-09-27Officers

Change person director company with change date.

Download
2022-09-27Officers

Change person director company with change date.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-01-29Capital

Capital allotment shares.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-02-25Officers

Appoint person director company with name date.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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