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Home > England & Wales Companies > CENTRO PROPERTIES LTD
Company Information for

CENTRO PROPERTIES LTD

16 SUMMER LANE, BIRMINGHAM, ENGLAND, B19 3SD,
Company Registration Number
07092650
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Centro Properties Ltd
CENTRO PROPERTIES LTD was founded on 2009-12-01 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Centro Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CENTRO PROPERTIES LTD
 
Legal Registered Office
16 SUMMER LANE
BIRMINGHAM
ENGLAND
B19 3SD
Other companies in B19
 
Filing Information
Company Number 07092650
Company ID Number 07092650
Date formed 2009-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts MICRO
Last Datalog update: 2018-03-17 21:32:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRO PROPERTIES LTD
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Companies with same name CENTRO PROPERTIES LTD
The following companies were found which have the same name as CENTRO PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRO PROPERTIES, LLC 839 CLASSON AVENUE Kings BROOKLYN NY 11238 Active Company formed on the 2007-08-08
CENTRO PROPERTIES GROUP SDN. BHD. Active
CENTRO PROPERTIES, LLC 4530 SW 5TH TERRACE MIAMI FL 33134 Inactive Company formed on the 2010-03-22
CENTRO PROPERTIES 2909, LLC 333 S.E. 2nd Avenue Miami FL 33131 Active Company formed on the 2016-09-20
CENTRO PROPERTIES HOLDINGS, LLC 333 S.E. 2nd Avenue Miami FL 33131 Active Company formed on the 2016-10-26
CENTRO PROPERTIES 2507, LLC 333 S.E. 2nd Avenue Miami FL 33131 Active Company formed on the 2016-09-20
CENTRO PROPERTIES GROUP LLC 5900 BENT PINE DR ORLANDO FL 32822 Inactive Company formed on the 2017-08-11
CENTRO PROPERTIES, LTD. 111 CEDAR ST SAN ANTONIO TX 78210 Active Company formed on the 2005-12-15
CENTRO PROPERTIES MANAGEMENT, LLC 111 CEDAR ST SAN ANTONIO TX 78210 Active Company formed on the 2005-12-12
CENTRO PROPERTIES LLC Georgia Unknown
CENTRO PROPERTIES CORPORATION California Unknown
CENTRO PROPERTIES LLC Georgia Unknown
Centro Properties Ltd. Unknown

Company Officers of CENTRO PROPERTIES LTD

Current Directors
Officer Role Date Appointed
LINDA KATHERINE HORNE
Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ERIC ASPINALL
Director 2009-12-01 2017-03-31
JULIE ANNE HOULDER
Director 2010-09-13 2015-12-31
GEOFFREY STUART INSKIP
Director 2009-12-01 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA KATHERINE HORNE WEST MIDLANDS GROWTH CAPITAL LTD Director 2017-05-08 CURRENT 2017-05-08 Dissolved 2018-02-13
LINDA KATHERINE HORNE NETWORK WEST MIDLANDS LIMITED Director 2017-04-01 CURRENT 2000-07-31 Active
LINDA KATHERINE HORNE MIDLANDS VENTURE CAPITAL LIMITED Director 2017-03-27 CURRENT 2017-03-27 Dissolved 2018-02-13
LINDA KATHERINE HORNE MIDLANDS GROWTH CAPITAL LIMITED Director 2017-03-27 CURRENT 2017-03-27 Dissolved 2018-02-13
LINDA KATHERINE HORNE MIDLAND METRO (TWO) LIMITED Director 2015-12-31 CURRENT 1988-03-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-05DS01Application to strike the company off the register
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM C/O James Aspinall Centro House 16 Summer Lane Birmingham West Midlands B19 3SD
2017-08-09PSC07CESSATION OF JAMES ERIC ASPINALL AS A PERSON OF SIGNIFICANT CONTROL
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ERIC ASPINALL
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INSKIP
2016-04-20AP01DIRECTOR APPOINTED MS LINDA KATHERINE HORNE
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HOULDER
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0131/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0131/07/13 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-08AR0131/07/12 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-19AR0131/07/11 ANNUAL RETURN FULL LIST
2010-12-10AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-13AP01DIRECTOR APPOINTED MRS JULIE HOULDER
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM CENTRO HOUSE 16 SUMMER LANE BIRMINGHAM B19 3SD UNITED KINGDOM
2009-12-22RES01ALTER ARTICLES 02/12/2009
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport



Licences & Regulatory approval
We could not find any licences issued to CENTRO PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRO PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRO PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.949
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.159

This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 100
Debtors 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRO PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRO PROPERTIES LTD
Trademarks
We have not found any records of CENTRO PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRO PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as CENTRO PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRO PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRO PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRO PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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