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Company Information for CENTAUR PROPERTY ESTATES LIMITED
THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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CENTAUR PROPERTY ESTATES LIMITED | |||
Legal Registered Office | |||
THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY KENT BR2 8GP Other companies in W1S | |||
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Company Number | 01557219 | |
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Company ID Number | 01557219 | |
Date formed | 1981-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 18:01:16 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN GEOFFREY FERNBACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GARETH JONES |
Company Secretary | ||
JOHN HARDACRE |
Company Secretary | ||
COMPUTERCOUNTS SECRETARIAL LIMITED |
Company Secretary | ||
KEITH ROBERT CLARKE |
Director | ||
KEITH ROBERT CLARKE |
Company Secretary | ||
ALAN GEOFFREY FERNBACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG PADLOCK HOLDINGS LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
CENTAUR FINANCING LTD | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
BIG PADLOCK AYR LTD | Director | 2014-05-01 | CURRENT | 2013-07-08 | Active | |
NEWBELL ESTATES LIMITED | Director | 2012-04-05 | CURRENT | 2012-01-09 | Dissolved 2014-02-18 | |
BIG PADLOCK LIMITED | Director | 2012-04-02 | CURRENT | 2012-01-18 | Active | |
GENERAL GEORGE FLOORING LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2014-10-21 | |
GENERAL GEORGE CARPETS LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2017-05-02 | |
HALF TIDE DOCK LIMITED | Director | 2011-06-27 | CURRENT | 2007-06-14 | Active | |
BIG PADLOCK (UK) LTD | Director | 2011-03-09 | CURRENT | 2011-02-21 | Active | |
MAGICAL STORAGE LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-28 | Active | |
FUNSIZE TRADING LIMITED | Director | 2009-10-01 | CURRENT | 2008-01-08 | Active | |
KIDDERMINSTER PROPERTY INVESTMENTS LIMITED | Director | 2003-02-27 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
RUSJON (UK) LIMITED | Director | 1999-06-28 | CURRENT | 1999-06-14 | Active | |
ALPENMILE PROPERTIES LIMITED | Director | 1999-03-19 | CURRENT | 1994-10-26 | Active | |
CENTAUR PROPERTY INVESTMENTS LIMITED | Director | 1999-02-18 | CURRENT | 1998-11-20 | Active | |
TEMVALE LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-13 | Active | |
CENTAUR PROPERTY GROUP LIMITED | Director | 1997-02-05 | CURRENT | 1997-01-21 | Active | |
KINGSWAY LONDON LIMITED | Director | 1995-03-10 | CURRENT | 1990-08-17 | Active | |
BIG PADLOCK GROUP LIMITED | Director | 1991-11-27 | CURRENT | 1988-06-08 | Active | |
SPEDHO LIMITED | Director | 1991-10-18 | CURRENT | 1981-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England | |
REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 20 Park Avenue Farnborough Orpington BR6 8LL England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GEOFFREY FERNBACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Gareth Jones on 2017-11-15 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM 34 st George Street Mayfair London W1S 2nd | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015572190025 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Geoffrey Fernback on 2014-06-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GARETH JONES / 01/06/2014 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 29/06/13 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 29/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 29/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 70 - 71 NEW BOND STREET LONDON W1S 1DE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 29/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 3RD FLOOR 6 MARKET PLACE LONDON W1W 8AF | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 31 IRONMARKET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1RP | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
CERTNM | COMPANY NAME CHANGED ALAN'S FURNITURE (WOOLWICH) LIMI TED CERTIFICATE ISSUED ON 09/04/02 | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 18/06/00 | |
225 | ACC. REF. DATE EXTENDED FROM 18/06/01 TO 30/06/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 2,931,848 |
---|---|---|
Creditors Due After One Year | 2011-06-30 | £ 2,849,226 |
Creditors Due Within One Year | 2012-12-31 | £ 2,728,217 |
Creditors Due Within One Year | 2011-06-30 | £ 2,023,497 |
Other Creditors Due Within One Year | 2012-12-31 | £ 553,755 |
Other Creditors Due Within One Year | 2011-06-30 | £ 558,330 |
Trade Creditors Within One Year | 2012-12-31 | £ 121,244 |
Trade Creditors Within One Year | 2011-06-30 | £ 33,918 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTAUR PROPERTY ESTATES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 23,091 |
---|---|---|
Cash Bank In Hand | 2011-06-30 | £ 10,972 |
Current Assets | 2012-12-31 | £ 3,708,900 |
Current Assets | 2011-06-30 | £ 3,313,541 |
Debtors | 2012-12-31 | £ 3,685,809 |
Debtors | 2011-06-30 | £ 3,302,569 |
Debtors Due Within One Year | 2012-12-31 | £ 3,685,809 |
Debtors Due Within One Year | 2011-06-30 | £ 3,302,569 |
Fixed Assets | 2012-12-31 | £ 4,415,166 |
Fixed Assets | 2011-06-30 | £ 4,417,495 |
Other Debtors | 2012-12-31 | £ 47,747 |
Other Debtors | 2011-06-30 | £ 154,209 |
Shareholder Funds | 2012-12-31 | £ 2,464,001 |
Shareholder Funds | 2011-06-30 | £ 2,858,313 |
Tangible Fixed Assets | 2012-12-31 | £ 4,353,166 |
Tangible Fixed Assets | 2011-06-30 | £ 4,355,495 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CENTAUR PROPERTY ESTATES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |