Company Information for

CENTRAL CORPORATION WOKING LIMITED

C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA,

Company Registration Number

04234733

Private Limited Company

Active

About Central Corporation Woking Ltd

CENTRAL CORPORATION WOKING LIMITED was founded on 2001-06-14 and has its registered office in Reading. The organisation's status is listed as "Active". Central Corporation Woking Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CENTRAL CORPORATION WOKING LIMITED

Legal Registered Office

C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SA
Other companies in RG9

Previous Names

ALLIANCE PROPERTIES (HOLDINGS) LIMITED

29/05/2023

Filing Information

Company Number	04234733
Date formed	2001-06-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	31/08/2024
Latest filing return	14/06/2016
Filing return next due	12/07/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-09 11:33:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Chandrakant Khimji Bagga	Company Secretary	COMPANY SECRETARY	2001-06-14	ENGLAND
Malcolm Mcleod Scott Mcphail	Director	SURVEYOR	2015-08-07	UNITED KINGDOM
Roger Beresford Sturdy	Director	COMPANY DIRECTOR	2001-06-14	ENGLAND
Peter James Webb	Director	CHARTERED SURVEYOR	2016-04-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Suzanne Brewer	Nominated Secretary	2001-06-14	2001-06-14
Kevin Brewer	Nominated Director	2001-06-14	2001-06-14

Related Directorships for Chandrakant Khimji Bagga

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chandrakant Khimji Bagga	DYNAMIC PROPERTIES LIMITED	Company Secretary	2004-10-28	CURRENT	2002-07-30	Dissolved 2016-01-12
Chandrakant Khimji Bagga	CORPORATE PROPERTIES LIMITED	Company Secretary	2002-11-12	CURRENT	2002-08-05	Active
Chandrakant Khimji Bagga	PINSTONE GROUP LIMITED	Company Secretary	2002-06-11	CURRENT	2002-05-13	Active
Chandrakant Khimji Bagga	APPLIED CONSTRUCTION LIMITED	Company Secretary	1999-08-12	CURRENT	1999-04-20	Active
Chandrakant Khimji Bagga	ALLIANCE SECURITY (THE GREEN) LIMITED	Company Secretary	1999-05-21	CURRENT	1999-03-02	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION WOKING2 LIMITED	Company Secretary	1999-03-10	CURRENT	1999-03-02	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION (READ 6062) LIMITED	Company Secretary	1998-11-30	CURRENT	1998-04-24	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION (READ 3236 BLAG) LIMITED	Company Secretary	1998-09-08	CURRENT	1998-08-13	Active
Chandrakant Khimji Bagga	PINSTONE SECURITIES HOLDINGS LIMITED	Company Secretary	1998-02-18	CURRENT	1998-02-18	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION GROUP LIMITED	Company Secretary	1997-12-12	CURRENT	1997-12-12	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION (VACH) LIMITED	Company Secretary	1997-11-03	CURRENT	1997-11-03	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION (BAS 2933) LIMITED	Company Secretary	1997-09-04	CURRENT	1997-07-08	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION (FLEET 238) LIMITED	Company Secretary	1997-09-04	CURRENT	1997-07-08	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION (MAID) LIMITED	Company Secretary	1997-09-04	CURRENT	1997-08-19	Active
Chandrakant Khimji Bagga	SHREE SATYA SHIV LIMITED	Company Secretary	1997-09-03	CURRENT	1997-09-03	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION (WHM) LIMITED	Company Secretary	1997-08-28	CURRENT	1997-08-28	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION (CAM 21) LIMITED	Company Secretary	1997-08-27	CURRENT	1997-03-13	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION WOKING3 LIMITED	Company Secretary	1997-06-30	CURRENT	1997-05-20	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION SECURITIES LIMITED	Company Secretary	1997-06-30	CURRENT	1997-05-06	Active
Chandrakant Khimji Bagga	LAMRON AUSTIN PROPERTIES LIMITED	Company Secretary	1997-06-19	CURRENT	1992-06-19	Active
Chandrakant Khimji Bagga	THE MINT EXETER (MANAGEMENT) LIMITED	Company Secretary	1997-06-10	CURRENT	1994-11-16	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION ESTATES LIMITED	Company Secretary	1997-03-20	CURRENT	1997-01-22	Active
Chandrakant Khimji Bagga	THE MINT (EXETER) LIMITED	Company Secretary	1997-03-14	CURRENT	1997-03-14	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION (FLEET 335) LIMITED	Company Secretary	1996-12-20	CURRENT	1996-12-20	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION (BAS 15) LIMITED	Company Secretary	1996-08-01	CURRENT	1996-08-01	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION GROUP1 LIMITED	Company Secretary	1996-07-30	CURRENT	1996-07-30	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION (CHATHAM) LIMITED	Company Secretary	1996-06-17	CURRENT	1996-05-29	Active
Chandrakant Khimji Bagga	KINGPIN PROPERTY SERVICES LIMITED	Company Secretary	1996-05-02	CURRENT	1995-07-05	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION (AUSTIN) LIMITED	Company Secretary	1996-02-28	CURRENT	1995-07-17	Active
Chandrakant Khimji Bagga	CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED	Company Secretary	1995-11-01	CURRENT	1984-12-05	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION (MAIDENHEAD) LIMITED	Company Secretary	1995-01-11	CURRENT	1995-01-11	Active
Chandrakant Khimji Bagga	LAND & PROPERTY FINANCE COMPANY LIMITED	Company Secretary	1994-11-28	CURRENT	1965-03-08	Active - Proposal to Strike off
Chandrakant Khimji Bagga	CENTRAL CORPORATION READING LIMITED	Company Secretary	1994-06-20	CURRENT	1994-06-09	Active
Chandrakant Khimji Bagga	CENTRAL CORPORATION (THEALE) LIMITED	Company Secretary	1993-10-14	CURRENT	1993-10-12	Active - Proposal to Strike off
Chandrakant Khimji Bagga	CENTRAL CORPORATION OPERATIONS LIMITED	Company Secretary	1993-06-14	CURRENT	1993-05-25	Active
Chandrakant Khimji Bagga	NEW CENTURY PROPERTIES LIMITED	Company Secretary	1993-05-07	CURRENT	1993-02-26	Active - Proposal to Strike off
Chandrakant Khimji Bagga	PINSTONE RESIDENTIAL LIMITED	Company Secretary	1991-03-27	CURRENT	1991-01-02	Active - Proposal to Strike off

Related Directorships for Malcolm Mcleod Scott Mcphail

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Malcolm Mcleod Scott Mcphail	FISHRON GROUP HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2016-06-17	Active
Malcolm Mcleod Scott Mcphail	THE MINT EXETER (MANAGEMENT) LIMITED	Director	2015-08-10	CURRENT	1994-11-16	Active
Malcolm Mcleod Scott Mcphail	SJR KMN WOKING 3 LIMITED	Director	2011-06-14	CURRENT	2011-04-28	Active
Malcolm Mcleod Scott Mcphail	FISHRON (FARNBOROUGH) LIMITED	Director	2007-09-28	CURRENT	2007-09-28	Active
Malcolm Mcleod Scott Mcphail	GREYTOWN RETAIL LIMITED	Director	2007-09-03	CURRENT	2007-09-03	Active
Malcolm Mcleod Scott Mcphail	GREYTOWN RESIDENTIAL LIMITED	Director	2007-08-20	CURRENT	2007-08-20	Active
Malcolm Mcleod Scott Mcphail	FISHRON (BASINGSTOKE) LIMITED	Director	2007-02-08	CURRENT	2007-02-08	Active
Malcolm Mcleod Scott Mcphail	FISHRON (VICTORIA) LIMITED	Director	2007-01-02	CURRENT	2007-01-02	Active
Malcolm Mcleod Scott Mcphail	FISHRON (GREYTOWN) LIMITED	Director	2006-01-31	CURRENT	2003-09-30	Active
Malcolm Mcleod Scott Mcphail	FISHRON SECURITIES LIMITED	Director	2005-08-02	CURRENT	2005-08-02	Active
Malcolm Mcleod Scott Mcphail	FISHRON INVESTMENTS LIMITED	Director	2005-07-01	CURRENT	2005-07-01	Active
Malcolm Mcleod Scott Mcphail	FISHRON PROPERTIES LIMITED	Director	2005-01-27	CURRENT	2004-06-21	Active
Malcolm Mcleod Scott Mcphail	FISHRON DEVELOPMENTS LIMITED	Director	2003-08-22	CURRENT	2003-08-22	Active
Malcolm Mcleod Scott Mcphail	BACRON DEVELOPMENTS LIMITED	Director	2001-09-12	CURRENT	2001-07-24	Dissolved 2014-10-14
Malcolm Mcleod Scott Mcphail	CENTRAL CORPORATION (VACH) LIMITED	Director	1998-09-19	CURRENT	1997-11-03	Active
Malcolm Mcleod Scott Mcphail	CENTRAL CORPORATION ESTATES LIMITED	Director	1997-03-20	CURRENT	1997-01-22	Active
Malcolm Mcleod Scott Mcphail	THE MINT (EXETER) LIMITED	Director	1997-03-14	CURRENT	1997-03-14	Active
Malcolm Mcleod Scott Mcphail	CENTRAL CORPORATION (FLEET 335) LIMITED	Director	1996-12-20	CURRENT	1996-12-20	Active
Malcolm Mcleod Scott Mcphail	CENTRAL CORPORATION GROUP1 LIMITED	Director	1996-07-30	CURRENT	1996-07-30	Active
Malcolm Mcleod Scott Mcphail	CENTRAL CORPORATION (CHATHAM) LIMITED	Director	1996-06-17	CURRENT	1996-05-29	Active
Malcolm Mcleod Scott Mcphail	CENTRAL CORPORATION (AUSTIN) LIMITED	Director	1996-02-28	CURRENT	1995-07-17	Active
Malcolm Mcleod Scott Mcphail	CENTRAL CORPORATION READING LIMITED	Director	1995-10-30	CURRENT	1994-06-09	Active
Malcolm Mcleod Scott Mcphail	LAMRON GROUP HOLDINGS LIMITED	Director	1994-01-19	CURRENT	1994-01-11	Dissolved 2015-07-24
Malcolm Mcleod Scott Mcphail	LAMRON AUSTIN PROPERTIES LIMITED	Director	1992-06-19	CURRENT	1992-06-19	Active

Related Directorships for Roger Beresford Sturdy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Beresford Sturdy	PINSTONE GROUP LIMITED	Director	2002-06-11	CURRENT	2002-05-13	Active
Roger Beresford Sturdy	ALLIANCE SECURITY (THE GREEN) LIMITED	Director	1999-05-21	CURRENT	1999-03-02	Active
Roger Beresford Sturdy	CENTRAL CORPORATION WOKING2 LIMITED	Director	1999-03-10	CURRENT	1999-03-02	Active
Roger Beresford Sturdy	CENTRAL CORPORATION (READ 6062) LIMITED	Director	1998-11-30	CURRENT	1998-04-24	Active
Roger Beresford Sturdy	CENTRAL CORPORATION (READ 3236 BLAG) LIMITED	Director	1998-09-08	CURRENT	1998-08-13	Active
Roger Beresford Sturdy	CENTRAL CORPORATION GROUP LIMITED	Director	1997-12-12	CURRENT	1997-12-12	Active
Roger Beresford Sturdy	CENTRAL CORPORATION (VACH) LIMITED	Director	1997-11-03	CURRENT	1997-11-03	Active
Roger Beresford Sturdy	CENTRAL CORPORATION (BAS 2933) LIMITED	Director	1997-09-04	CURRENT	1997-07-08	Active
Roger Beresford Sturdy	CENTRAL CORPORATION (FLEET 238) LIMITED	Director	1997-09-04	CURRENT	1997-07-08	Active
Roger Beresford Sturdy	CENTRAL CORPORATION (MAID) LIMITED	Director	1997-09-04	CURRENT	1997-08-19	Active
Roger Beresford Sturdy	CENTRAL CORPORATION (WHM) LIMITED	Director	1997-08-28	CURRENT	1997-08-28	Active
Roger Beresford Sturdy	CENTRAL CORPORATION (CAM 21) LIMITED	Director	1997-08-27	CURRENT	1997-03-13	Active
Roger Beresford Sturdy	CENTRAL CORPORATION SECURITIES LIMITED	Director	1997-06-30	CURRENT	1997-05-06	Active
Roger Beresford Sturdy	CENTRAL CORPORATION ESTATES LIMITED	Director	1997-03-20	CURRENT	1997-01-22	Active
Roger Beresford Sturdy	CENTRAL CORPORATION (FLEET 335) LIMITED	Director	1996-12-20	CURRENT	1996-12-20	Active
Roger Beresford Sturdy	CENTRAL CORPORATION (BAS 15) LIMITED	Director	1996-08-01	CURRENT	1996-08-01	Active
Roger Beresford Sturdy	CENTRAL CORPORATION GROUP1 LIMITED	Director	1996-07-30	CURRENT	1996-07-30	Active
Roger Beresford Sturdy	CENTRAL CORPORATION (CHATHAM) LIMITED	Director	1996-06-17	CURRENT	1996-05-29	Active
Roger Beresford Sturdy	CENTRAL CORPORATION (AUSTIN) LIMITED	Director	1996-02-28	CURRENT	1995-07-17	Active
Roger Beresford Sturdy	CENTRAL CORPORATION (MAIDENHEAD) LIMITED	Director	1995-01-11	CURRENT	1995-01-11	Active
Roger Beresford Sturdy	CENTRAL CORPORATION READING LIMITED	Director	1994-06-22	CURRENT	1994-06-09	Active
Roger Beresford Sturdy	CENTRAL CORPORATION (THEALE) LIMITED	Director	1993-10-14	CURRENT	1993-10-12	Active - Proposal to Strike off
Roger Beresford Sturdy	HOLLINSWOOD MANAGEMENT LIMITED	Director	1992-09-12	CURRENT	1989-09-12	Active
Roger Beresford Sturdy	PINSTONE RESIDENTIAL LIMITED	Director	1991-03-27	CURRENT	1991-01-02	Active - Proposal to Strike off

Related Directorships for Peter James Webb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter James Webb	CENTRAL CORPORATION (CHATHAM) LIMITED	Director	2016-04-16	CURRENT	1996-05-29	Active
Peter James Webb	CENTRAL CORPORATION OPERATIONS LIMITED	Director	2016-04-15	CURRENT	1993-05-25	Active
Peter James Webb	CENTRAL CORPORATION (BAS 15) LIMITED	Director	2016-04-15	CURRENT	1996-08-01	Active
Peter James Webb	LAMRON AUSTIN PROPERTIES LIMITED	Director	2016-04-14	CURRENT	1992-06-19	Active
Peter James Webb	CENTRAL CORPORATION (AUSTIN) LIMITED	Director	2016-04-14	CURRENT	1995-07-17	Active
Peter James Webb	CENTRAL CORPORATION (MAIDENHEAD) LIMITED	Director	2016-04-14	CURRENT	1995-01-11	Active
Peter James Webb	CENTRAL CORPORATION (FLEET 335) LIMITED	Director	2016-04-14	CURRENT	1996-12-20	Active
Peter James Webb	CENTRAL CORPORATION (MAID) LIMITED	Director	2016-04-14	CURRENT	1997-08-19	Active
Peter James Webb	CENTRAL CORPORATION (VACH) LIMITED	Director	2016-04-14	CURRENT	1997-11-03	Active
Peter James Webb	CENTRAL CORPORATION GROUP LIMITED	Director	2016-04-14	CURRENT	1997-12-12	Active
Peter James Webb	CENTRAL CORPORATION (READ 6062) LIMITED	Director	2016-04-14	CURRENT	1998-04-24	Active
Peter James Webb	CENTRAL CORPORATION (READ 3236 BLAG) LIMITED	Director	2016-04-14	CURRENT	1998-08-13	Active
Peter James Webb	CENTRAL CORPORATION GROUP1 LIMITED	Director	2016-04-14	CURRENT	1996-07-30	Active
Peter James Webb	CENTRAL CORPORATION SECURITIES LIMITED	Director	2016-04-14	CURRENT	1997-05-06	Active
Peter James Webb	CENTRAL CORPORATION (FLEET 238) LIMITED	Director	2016-04-13	CURRENT	1997-07-08	Active
Peter James Webb	CENTRAL CORPORATION READING LIMITED	Director	2016-04-13	CURRENT	1994-06-09	Active
Peter James Webb	THE MINT EXETER (MANAGEMENT) LIMITED	Director	2016-04-13	CURRENT	1994-11-16	Active
Peter James Webb	THE MINT (EXETER) LIMITED	Director	2016-04-13	CURRENT	1997-03-14	Active
Peter James Webb	ALLIANCE SECURITY (THE GREEN) LIMITED	Director	2016-04-13	CURRENT	1999-03-02	Active
Peter James Webb	CENTRAL CORPORATION WOKING2 LIMITED	Director	2016-04-13	CURRENT	1999-03-02	Active
Peter James Webb	CENTRAL CORPORATION ESTATES LIMITED	Director	2016-04-13	CURRENT	1997-01-22	Active
Peter James Webb	CENTRAL CORPORATION (CAM 21) LIMITED	Director	2016-04-13	CURRENT	1997-03-13	Active
Peter James Webb	CENTRAL CORPORATION (BAS 2933) LIMITED	Director	2016-04-12	CURRENT	1997-07-08	Active
Peter James Webb	KINGPIN PROPERTY SERVICES LIMITED	Director	2015-03-12	CURRENT	1995-07-05	Active
Peter James Webb	BERKLEY HOUSE MANAGEMENT COMPANY LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active
Peter James Webb	PINFISH (NEWBURY) LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Active
Peter James Webb	T A FISHER DEVELOPMENTS (BRACKNELL) LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Active
Peter James Webb	T A FISHER DEVELOPMENTS LIMITED	Director	2005-06-01	CURRENT	1994-02-23	Active
Peter James Webb	T. A. FISHER (REDFIELDS) LIMITED	Director	2005-06-01	CURRENT	2001-06-08	Active
Peter James Webb	READING ROTARY COMMUNITY PROJECTS	Director	2004-10-19	CURRENT	2004-10-19	Active