Active
Company Information for CENTRO PROPERTY SERVICES LIMITED
MID-DAY COURT, 30 BRIGHTON ROAD, SUTTON,, SURREY, SM2 5BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CENTRO PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
MID-DAY COURT 30 BRIGHTON ROAD, SUTTON, SURREY SM2 5BN Other companies in SM2 | |
Company Number | 02566960 | |
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Company ID Number | 02566960 | |
Date formed | 1990-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:48:13 |
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Officer | Role | Date Appointed |
---|---|---|
DOREEN EVELYN WALKER |
||
PAUL RAYMOND HARWOOD |
||
RAYMOND PHILIP HARWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PHILIP HARWOOD |
Director | ||
STEPHEN CHARLES JARMAN |
Director | ||
ANNETTE MARY CHRISTINE DOWNES |
Company Secretary | ||
TRUDI JANE ALLEN-SHALLESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRO SERVICES LIMITED | Company Secretary | 1993-08-12 | CURRENT | 1993-07-20 | Active | |
CENTRO PLC | Company Secretary | 1991-12-17 | CURRENT | 1988-06-17 | Active | |
CENTRO COMMERCIAL PROPERTY CONSULTANTS LIMITED | Company Secretary | 1991-10-29 | CURRENT | 1988-08-23 | Active | |
CENTRO GROUP LIMITED | Company Secretary | 1991-10-29 | CURRENT | 1991-10-29 | Active | |
CENTRO COMMERCIAL LIMITED | Company Secretary | 1991-10-28 | CURRENT | 1991-10-28 | Active | |
CENTRO SECURITY LIMITED | Director | 2011-09-01 | CURRENT | 2010-07-28 | Active | |
CENTRO RESIDENTIAL SALES AND LETTINGS LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
VICOM PROPERTY CONSULTANTS LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
CENTRO PLC | Director | 1997-04-01 | CURRENT | 1988-06-17 | Active | |
CENTRO GROUP LIMITED | Director | 1996-09-02 | CURRENT | 1991-10-29 | Active | |
CENTRO SERVICES LIMITED | Director | 1993-08-12 | CURRENT | 1993-07-20 | Active | |
CENTRO COMMERCIAL PROPERTY CONSULTANTS LIMITED | Director | 1991-10-29 | CURRENT | 1988-08-23 | Active | |
CENTRO COMMERCIAL LIMITED | Director | 1991-10-28 | CURRENT | 1991-10-28 | Active | |
THE TRACERY FREEHOLD LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
CENTRO SECURITY LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
CENTRO RESIDENTIAL SALES AND LETTINGS LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-21 | Active | |
THE TRACERY RTM COMPANY LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
CENTRO SERVICES LIMITED | Director | 1993-08-12 | CURRENT | 1993-07-20 | Active | |
CENTRO PLC | Director | 1991-12-17 | CURRENT | 1988-06-17 | Active | |
CENTRO GROUP LIMITED | Director | 1991-10-29 | CURRENT | 1991-10-29 | Active | |
CENTRO COMMERCIAL LIMITED | Director | 1991-10-28 | CURRENT | 1991-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 39994 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 39994 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 39994 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 39994 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Philip Harwood on 2009-11-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 10/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | Return made up to 10/12/07; no change of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/02 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 10/12/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
ORES13 | REMOVE AUD 22/10/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
288 | SECRETARY RESIGNED | |
363b | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/01/92 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Satisfied | ROYSCOT TRUST PLC | |
ASSIGNMENT | Satisfied | ROYSCOT TRUST PLC |
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 CENTRO PROPERTY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CENTRO PROPERTY SERVICES LIMITED are:
CAPITA SYMONDS LIMITED | £ 2,316,152 |
HALCROW GROUP LIMITED | £ 273,209 |
ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
SWEETT (UK) LIMITED | £ 216,430 |
JACOBS U.K. LIMITED | £ 214,503 |
MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
HAMSON BARRON SMITH LIMITED | £ 132,228 |
PARSONS BRINCKERHOFF LTD | £ 121,156 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
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. |