Centaur Property Company Limited

Company Name	Centaur Property Company Limited
Director	Stephen Jones
Company Status	Active
Company Number	01659954
Category	Private Limited Company
Incorporation Date	24 August 1982(41 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Jones
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(41 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Mr Alan Geoffrey Fernback
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(10 years after company formation)
Appointment Duration	25 years (resigned 15 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Park Avenue Farnborough Orpington BR6 8LL

Secretary Name	Gillian Francis Fernback
Nationality	British
Status	Resigned
Appointed	12 September 1992(10 years after company formation)
Appointment Duration	6 years, 1 month (resigned 09 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tudors 20 Park Avenue Farnborough Park Orpington Kent BR6 8LL

Secretary Name	John Hardacre
Nationality	British
Status	Resigned
Appointed	09 November 1998(16 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 May 2005)
Role	Company Director
Correspondence Address	72 Beresford Crescent Newcastle Under Lyme Staffordshire ST5 3RH

Secretary Name	Mr Stephen Gareth Jones
Nationality	British
Status	Resigned
Appointed	07 May 2005(22 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Park Avenue Farnborough Orpington BR6 8LL

Director Name	Mrs Erica Joan Watts
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(35 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 October 2020)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Enterprise House 27 Hastings Road Bromley Kent BR2 8NA

Director Name	Mrs Ewa Anna Wojtczak
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Polish
Status	Resigned
Appointed	09 October 2020(38 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Secretary Name	Computercounts Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(15 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 November 1998)
Correspondence Address	14 Station Road Birchington Kent CT7 9DQ

Contact

Telephone	01685 871711
Telephone region	Merthyr Tydfil

Location

Registered Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Alan Fernback 100.00% Ordinary

Financials

Year	2014
Turnover	£123,572
Gross Profit	£71,601
Net Worth	£2,036,219
Cash	£4,680
Current Liabilities	£425,235

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

28 June 2013	Delivered on: 4 December 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: Land on the north east side of park avenue farnborough orpington. Notification of addition to or amendment of charge. Outstanding
28 November 1984	Delivered on: 5 December 1984 Satisfied on: 22 July 2013 Persons entitled: Pentbridge Properties Limited Classification: Legal charge Secured details: Â£100,000. Particulars: F/H land being on the north side of park avenue orpington l/b of bromby title no k 125397. Fully Satisfied
28 November 1984	Delivered on: 4 December 1984 Satisfied on: 26 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85-87 brook street and 1,3,5,7 and 7A belmont rd erith, L.B. of bexley. Title no. Sgl 87608. Fully Satisfied
18 October 1982	Delivered on: 4 November 1982 Satisfied on: 26 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£250,000 under the terms of a facility letter dated 15-10-82. Particulars: F/H royal mews, norwich avenue, bournemouth, dorset. Title no:- dt 72903. Fully Satisfied

Filing History

12 October 2020	Termination of appointment of Erica Joan Watts as a director on 9 October 2020 (1 page)
12 October 2020	Appointment of Mrs Ewa Anna Wojtczak as a director on 9 October 2020 (2 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
16 March 2020	Registered office address changed from 20 Park Avenue Farnborough Orpington BR6 8LL England to Enterprise House 27 Hastings Road Bromley Kent BR2 8NA on 16 March 2020 (1 page)
1 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 October 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 November 2017	Termination of appointment of Stephen Gareth Jones as a secretary on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Stephen Gareth Jones as a secretary on 15 November 2017 (1 page)
20 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
15 September 2017	Appointment of Mrs Erica Joan Watts as a director on 15 September 2017 (2 pages)
15 September 2017	Appointment of Mrs Erica Joan Watts as a director on 15 September 2017 (2 pages)
15 September 2017	Termination of appointment of Alan Geoffrey Fernback as a director on 15 September 2017 (1 page)
15 September 2017	Termination of appointment of Alan Geoffrey Fernback as a director on 15 September 2017 (1 page)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
12 January 2017	Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017 (1 page)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
24 March 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
24 March 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (3 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (3 pages)
14 January 2016	Statement of capital following an allotment of shares on 17 December 2014 GBP 2 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 17 December 2014 GBP 2 (4 pages)
12 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
12 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
30 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
30 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 February 2014	Director's details changed for Mr Alan Geoffrey Fernback on 18 February 2014 (2 pages)
18 February 2014	Secretary's details changed for Stephen Gareth Jones on 18 February 2014 (1 page)
18 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders (3 pages)
18 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders (3 pages)
18 February 2014	Director's details changed for Mr Alan Geoffrey Fernback on 18 February 2014 (2 pages)
18 February 2014	Secretary's details changed for Stephen Gareth Jones on 18 February 2014 (1 page)
4 December 2013	Registration of charge 016599540004 (9 pages)
4 December 2013	Registration of charge 016599540004 (9 pages)
22 July 2013	Satisfaction of charge 3 in full (1 page)
22 July 2013	Satisfaction of charge 3 in full (1 page)
2 April 2013	Amended accounts made up to 30 June 2012 (5 pages)
2 April 2013	Amended accounts made up to 30 June 2012 (5 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
17 February 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
17 February 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
4 July 2011	Registered office address changed from 70-71 New Bond Street London W1S 1DE on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 70-71 New Bond Street London W1S 1DE on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 70-71 New Bond Street London W1S 1DE on 4 July 2011 (1 page)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 August 2008	Return made up to 12/08/08; full list of members (3 pages)
19 August 2008	Return made up to 12/08/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 September 2007	Return made up to 12/08/07; full list of members (2 pages)
13 September 2007	Return made up to 12/08/07; full list of members (2 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
22 December 2006	Registered office changed on 22/12/06 from: 3RD floor 6 market place london W1W 8AF (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 3RD floor 6 market place london W1W 8AF (1 page)
10 November 2006	Return made up to 12/08/06; full list of members (2 pages)
10 November 2006	Return made up to 12/08/06; full list of members (2 pages)
5 May 2006	Full accounts made up to 30 June 2005 (12 pages)
5 May 2006	Full accounts made up to 30 June 2005 (12 pages)
15 August 2005	Return made up to 12/08/05; full list of members (2 pages)
15 August 2005	Return made up to 12/08/05; full list of members (2 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Registered office changed on 10/06/05 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Registered office changed on 10/06/05 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
6 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
26 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 2004	Return made up to 12/08/04; full list of members (6 pages)
27 August 2004	Return made up to 12/08/04; full list of members (6 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
9 September 2003	Return made up to 12/08/03; full list of members (6 pages)
9 September 2003	Return made up to 12/08/03; full list of members (6 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
10 September 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
10 September 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
18 August 2002	Return made up to 12/08/02; full list of members (6 pages)
18 August 2002	Return made up to 12/08/02; full list of members (6 pages)
17 August 2001	Return made up to 12/08/01; full list of members (6 pages)
17 August 2001	Return made up to 12/08/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 18 June 2000 (12 pages)
18 April 2001	Full accounts made up to 18 June 2000 (12 pages)
21 March 2001	Accounting reference date extended from 18/06/01 to 30/06/01 (1 page)
21 March 2001	Accounting reference date extended from 18/06/01 to 30/06/01 (1 page)
24 August 2000	Return made up to 12/08/00; full list of members (6 pages)
24 August 2000	Return made up to 12/08/00; full list of members (6 pages)
20 April 2000	Full accounts made up to 18 June 1999 (10 pages)
20 April 2000	Full accounts made up to 18 June 1999 (10 pages)
24 August 1999	Full accounts made up to 23 August 1998 (12 pages)
24 August 1999	Full accounts made up to 23 August 1998 (12 pages)
18 August 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 August 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 March 1999	Accounting reference date shortened from 23/08/99 to 18/06/99 (1 page)
18 March 1999	Accounting reference date shortened from 23/08/99 to 18/06/99 (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 14 station road birchington kent CT7 9DQ (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 14 station road birchington kent CT7 9DQ (1 page)
20 November 1998	New secretary appointed (2 pages)
22 October 1998	Return made up to 12/08/98; full list of members (6 pages)
22 October 1998	Return made up to 12/08/98; full list of members (6 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
6 March 1998	Full accounts made up to 23 August 1997 (17 pages)
6 March 1998	Full accounts made up to 23 August 1997 (17 pages)
18 August 1997	Return made up to 12/08/97; no change of members (4 pages)
18 August 1997	Return made up to 12/08/97; no change of members (4 pages)
13 December 1996	Full accounts made up to 23 August 1996 (13 pages)
13 December 1996	Full accounts made up to 23 August 1996 (13 pages)
7 August 1996	Return made up to 12/08/96; full list of members (6 pages)
7 August 1996	Return made up to 12/08/96; full list of members (6 pages)
17 April 1996	Full accounts made up to 23 August 1995 (16 pages)
17 April 1996	Full accounts made up to 23 August 1995 (16 pages)
17 March 1995	Accounts for a small company made up to 23 August 1994 (16 pages)
17 March 1995	Accounts for a small company made up to 23 August 1994 (16 pages)
24 August 1982	Incorporation (17 pages)
24 August 1982	Incorporation (17 pages)

Centaur Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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