| Company Name | Centreline Properties (Egham) Limited |
|---|---|
| Director | Richard Stephen McNally |
| Company Status | Active |
| Company Number | 00729012 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1962(61 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Stephen McNally |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1993(30 years, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 442 Upper Richmond Road London SW15 5RQ |
| Secretary Name | Mr Richard Stephen McNally |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1993(30 years, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 442 Upper Richmond Road London SW15 5RQ |
| Director Name | Francis Richard McNally |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1993(30 years, 7 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 31 July 2012) |
| Role | Company Director |
| Correspondence Address | Little Manor Farm Arlington Drive Ruislip Middlesex HA4 7RL |
| Director Name | Margaret Edwina McNally |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1993(30 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 09 September 2014) |
| Role | Company Director |
| Correspondence Address | Little Manor Farm Arlington Drive Ruislip Middlesex HA4 7RL |
| Director Name | Helen Claire McNally |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1993(30 years, 7 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory Cottage The Butts, Lydiard Millicent Swindon Wiltshire SN5 9LR |
Contact
| Telephone | 020 88480905 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 442 Upper Richmond Road London SW15 5RQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at £1 | Centreline Properties (Developments) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 6 February 2024 (overdue) |
Charges
| 3 November 1980 | Delivered on: 7 November 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold milford lodge, diddlebury, near craven arms, shropshire, and adjoining land. Floating charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 28 September 1973 | Delivered on: 5 October 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings northwest side of silverdale road, hayes middx. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 29 February 1968 | Delivered on: 13 March 1968 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Title no mx 419982 together with all fixed plant machinery and other fixtures floating charge on all moveable plant and machinery and all implements and utensils thereon. Outstanding |
| 4 August 1964 | Delivered on: 12 August 1964 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: Al monies due etc n/e sterling pounds 20000. Particulars: Land & premises off gordon rd off the causeway, egham surrey. Outstanding |
| 25 February 1964 | Delivered on: 5 March 1964 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due to n/e 20000. Particulars: Property of gordon road off causeway egham surrey. Outstanding |
Filing History
| 27 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 5 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 5 February 2019 | Termination of appointment of Helen Claire Mcnally as a director on 31 March 2018 (1 page) |
| 17 November 2018 | Registered office address changed from 442 Upper Richmond Road London SW15 5RQ to 73a Mudeford Christchurch BH23 3NJ on 17 November 2018 (1 page) |
| 11 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 1 August 2018 | Satisfaction of charge 3 in full (4 pages) |
| 1 August 2018 | Registered office address changed from Unit 10 Craufurd Business Park Silverdale Road Hayes Middlesex UB3 3BN to 442 Upper Richmond Road London SW15 5RQ on 1 August 2018 (2 pages) |
| 1 August 2018 | Satisfaction of charge 1 in full (4 pages) |
| 1 August 2018 | Satisfaction of charge 2 in full (4 pages) |
| 1 August 2018 | Satisfaction of charge 5 in full (4 pages) |
| 1 August 2018 | Satisfaction of charge 4 in full (4 pages) |
| 21 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 7 April 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Termination of appointment of Margaret Edwina Mcnally as a director on 9 September 2014 (1 page) |
| 16 February 2015 | Termination of appointment of Margaret Edwina Mcnally as a director on 9 September 2014 (1 page) |
| 16 February 2015 | Termination of appointment of Margaret Edwina Mcnally as a director on 9 September 2014 (1 page) |
| 16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 April 2013 | Termination of appointment of Francis Mcnally as a director (1 page) |
| 9 April 2013 | Termination of appointment of Francis Mcnally as a director (1 page) |
| 9 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 9 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (7 pages) |
| 31 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (7 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (7 pages) |
| 10 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (7 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 25 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 March 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 5 March 2008 | Location of register of members (1 page) |
| 5 March 2008 | Location of debenture register (1 page) |
| 5 March 2008 | Location of register of members (1 page) |
| 5 March 2008 | Location of debenture register (1 page) |
| 26 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 February 2007 | Return made up to 23/01/07; full list of members (8 pages) |
| 15 February 2007 | Return made up to 23/01/07; full list of members (8 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 16 February 2006 | Return made up to 23/01/06; full list of members (8 pages) |
| 16 February 2006 | Return made up to 23/01/06; full list of members (8 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 1 February 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 1 February 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 8 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 8 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 30 January 2004 | Return made up to 23/01/04; full list of members (8 pages) |
| 30 January 2004 | Return made up to 23/01/04; full list of members (8 pages) |
| 8 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 8 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 17 February 2003 | Return made up to 23/01/03; full list of members (8 pages) |
| 17 February 2003 | Return made up to 23/01/03; full list of members (8 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 8 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 8 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 January 2001 | Return made up to 23/01/01; full list of members (7 pages) |
| 25 January 2001 | Return made up to 23/01/01; full list of members (7 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 February 2000 | Return made up to 23/01/00; full list of members
|
| 4 February 2000 | Return made up to 23/01/00; full list of members
|
| 21 December 1999 | Resolutions
|
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 December 1999 | Resolutions
|
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 December 1999 | Resolutions
|
| 2 December 1999 | Resolutions
|
| 13 July 1999 | Location of register of members (1 page) |
| 13 July 1999 | Location of register of members (1 page) |
| 24 May 1999 | Location of debenture register (1 page) |
| 24 May 1999 | Location of debenture register (1 page) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 March 1998 | Return made up to 23/01/98; no change of members (6 pages) |
| 18 March 1998 | Return made up to 23/01/98; no change of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 13 March 1997 | Return made up to 23/01/97; full list of members (7 pages) |
| 13 March 1997 | Return made up to 23/01/97; full list of members (7 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 21 February 1996 | Return made up to 23/01/96; full list of members (8 pages) |
| 21 February 1996 | Return made up to 23/01/96; full list of members (8 pages) |
| 21 February 1996 | Registered office changed on 21/02/96 from: silverdale road hayes middlesex UB3 3LQ (1 page) |
| 21 February 1996 | Registered office changed on 21/02/96 from: silverdale road hayes middlesex UB3 3LQ (1 page) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 14 February 1994 | Full accounts made up to 31 March 1993 (12 pages) |
| 14 February 1994 | Full accounts made up to 31 March 1993 (12 pages) |
| 21 February 1984 | Accounts made up to 31 March 1982 (9 pages) |
| 21 February 1984 | Accounts made up to 31 March 1982 (9 pages) |