Company Information for CENTURION PROPERTIES (DG) LIMITED
BRETBY BUSINESS PARK, ASHBY ROAD, BURTON UPON TRENT, ENGLAND, DE15 0YZ,
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Company Registration Number
04381844
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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CENTURION PROPERTIES (DG) LIMITED | ||||||
Legal Registered Office | ||||||
BRETBY BUSINESS PARK ASHBY ROAD BURTON UPON TRENT ENGLAND DE15 0YZ Other companies in W1S | ||||||
Previous Names | ||||||
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Company Number | 04381844 | |
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Company ID Number | 04381844 | |
Date formed | 2002-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-03-26 | |
Return next due | 2018-04-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-13 06:07:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR CROUCHER |
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TREVOR CROUCHER |
||
JULIA FRANCES FIONA ROOTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN CHRISTOPHER ALEXANDER ROOTH |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTURION ASSET MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-28 | Liquidation | |
BRETBY MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
CENTURION BBP LIMITED PARTNER LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2000-03-14 | Dissolved 2017-02-28 | |
EWART (SOUTHERN) LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1986-11-11 | Dissolved 2017-02-28 | |
WEST KENT MANAGEMENT SERVICES LIMITED | Company Secretary | 2000-04-26 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
THE HOWARD ACADEMY TRUST | Director | 2017-05-15 | CURRENT | 2014-08-14 | Active | |
BRETBY NOMINEE LIMITED | Director | 2016-09-01 | CURRENT | 2014-11-18 | Active | |
EMPIRE LAND LTD. | Director | 2015-06-12 | CURRENT | 1998-10-08 | Active | |
BRETBY ESTATES LIMITED | Director | 2015-06-12 | CURRENT | 2014-11-14 | Active | |
BRETBY (GP) LIMITED | Director | 2015-01-12 | CURRENT | 2014-11-14 | Active | |
CENTURION ASSET MANAGEMENT LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-28 | Liquidation | |
BRETBY MANAGEMENT SERVICES LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
EWART (SOUTHERN) LIMITED | Director | 2002-11-22 | CURRENT | 1986-11-11 | Dissolved 2017-02-28 | |
CENTURION BBP LIMITED PARTNER LIMITED | Director | 2001-12-10 | CURRENT | 2000-03-14 | Dissolved 2017-02-28 | |
WEST KENT MANAGEMENT SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
BRETBY ESTATES LIMITED | Director | 2017-05-08 | CURRENT | 2014-11-14 | Active | |
CENTURION ASSET MANAGEMENT LIMITED | Director | 2015-07-12 | CURRENT | 2005-06-28 | Liquidation | |
EWART (SOUTHERN) LIMITED | Director | 2015-06-12 | CURRENT | 1986-11-11 | Dissolved 2017-02-28 | |
BRETBY NOMINEE LIMITED | Director | 2015-06-12 | CURRENT | 2014-11-18 | Active | |
WEST KENT MANAGEMENT SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
EMPIRE LAND LTD. | Director | 2015-06-12 | CURRENT | 1998-10-08 | Active | |
BRETBY MANAGEMENT SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
BRETBY (GP) LIMITED | Director | 2015-06-12 | CURRENT | 2014-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER ALEXANDER ROOTH | |
AP01 | DIRECTOR APPOINTED MRS JULIA FRANCES FIONA ROOTH | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM 94 New Bond Street London W1S 1SJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/12 FROM Avery House 52 Brooks Mews London W1K 4EE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 26/03/09; no change of members | |
363s | Return made up to 26/02/08; no change of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM ARCTIC HOUSE RYE LANE DUNTON GREEN SEVENOAKS KENT TN14 5HB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CENTURION PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/02/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED OAKLANDS PARK LIMITED CERTIFICATE ISSUED ON 05/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 120 EAST ROAD LONDON N1 6AA | |
CERTNM | COMPANY NAME CHANGED LIMEBRAND LIMITED CERTIFICATE ISSUED ON 07/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 CENTURION PROPERTIES (DG) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTURION PROPERTIES (DG) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |