Central Property Services (Southern) Ltd

Company Name	Central Property Services (Southern) Ltd
Director	Antony Richard Harradine
Company Status	Active
Company Number	02411994
Category	Private Limited Company
Incorporation Date	8 August 1989(34 years, 9 months ago)
Previous Name	Central Cleaning Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4544	Painting and glazing
SIC 43341	Painting
Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Antony Richard Harradine
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 September 2010(21 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Cleaning Contractor
Country of Residence	United Kingdom
Correspondence Address	Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN

Secretary Name	Mr Steven Harradine
Status	Current
Appointed	30 December 2014(25 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN

Secretary Name	Mr Leslie John Ford
Status	Current
Appointed	27 December 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN

Director Name	Mr Stephen John Harradine
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	19 years, 7 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Moorehayes Drive Laleham Middlesex TW18 1SL

Director Name	Gary Haywood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 September 1995)
Role	Company Director
Correspondence Address	The Whin Vicarage Lane Laleham Staines Middlesex TW18 1UE

Secretary Name	Mr Stephen John Harradine
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	19 years, 7 months (resigned 14 March 2011)
Role	Company Director
Correspondence Address	14a Moorehayes Drive Laleham Middlesex TW18 1SL

Secretary Name	Gary Haywood
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 September 1995)
Role	Company Director
Correspondence Address	The Whin Vicarage Lane Laleham Staines Middlesex TW18 1UE

Secretary Name	Mr Cyril Arthur George Harradine
Nationality	British
Status	Resigned
Appointed	08 September 1995(6 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 30 December 2014)
Role	Company Director
Correspondence Address	125 High Street Odiham Hook Hampshire RG29 1LA

Contact

Website	cps-southern.co.uk

Location

Registered Address	Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

85 at £1	Anthony Richard Harradine 98.84% Ordinary
1 at £1	Anthony Richard Harradine 1.16% Ordinary A

Financials

Year	2014
Net Worth	£35,335
Cash	£29,414
Current Liabilities	£240,875

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

15 April 2015	Delivered on: 28 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 April 2014	Delivered on: 12 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 139 green lane shepperton middlesex t/no SY365066. Outstanding
13 November 1989	Delivered on: 22 November 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc heritable property & assets in scotland (please see doc M37C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

24 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
10 August 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
28 August 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 August 2018	Confirmation statement made on 25 July 2018 with updates (5 pages)
26 April 2018	Statement of capital following an allotment of shares on 26 July 2017 GBP 88 (3 pages)
4 April 2018	Change of details for Mr Anthony Richard Harradine as a person with significant control on 3 April 2018 (2 pages)
3 April 2018	Director's details changed for Mr Antony Richard Harradine on 3 April 2018 (2 pages)
30 January 2018	Amended total exemption full accounts made up to 31 March 2017 (10 pages)
24 January 2018	Change of details for Mr Anthony Richard Harradine as a person with significant control on 6 December 2017 (2 pages)
24 January 2018	Director's details changed for Mr Antony Richard Harradine on 6 December 2017 (2 pages)
28 December 2017	Appointment of Mr Leslie John Ford as a secretary on 27 December 2017 (2 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 October 2017	Change of details for Mr Anthony Richard Harradine as a person with significant control on 26 July 2017 (2 pages)
5 October 2017	Director's details changed for Mr Antony Richard Harradine on 26 July 2017 (2 pages)
5 October 2017	Director's details changed for Mr Antony Richard Harradine on 26 July 2017 (2 pages)
5 October 2017	Change of details for Mr Anthony Richard Harradine as a person with significant control on 26 July 2017 (2 pages)
23 August 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
8 August 2017	Statement of capital following an allotment of shares on 31 August 2016 GBP 87 (3 pages)
8 August 2017	Statement of capital following an allotment of shares on 31 August 2016 GBP 87 (3 pages)
27 March 2017	Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 27 March 2017 (1 page)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 86 (4 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 86 (4 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 86 (4 pages)
28 April 2015	Registration of charge 024119940003, created on 15 April 2015 (44 pages)
28 April 2015	Registration of charge 024119940003, created on 15 April 2015 (44 pages)
8 April 2015	Appointment of Mr Steven Harradine as a secretary on 30 December 2014 (2 pages)
8 April 2015	Termination of appointment of Cyril Arthur George Harradine as a secretary on 30 December 2014 (1 page)
8 April 2015	Termination of appointment of Cyril Arthur George Harradine as a secretary on 30 December 2014 (1 page)
8 April 2015	Appointment of Mr Steven Harradine as a secretary on 30 December 2014 (2 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 86 (4 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 86 (4 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 86 (4 pages)
12 April 2014	Registration of charge 024119940002 (41 pages)
12 April 2014	Registration of charge 024119940002 (41 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 86 (4 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 86 (4 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 86 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
18 January 2012	Change of name notice (2 pages)
18 January 2012	Company name changed central cleaning LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2011-09-22 (2 pages)
18 January 2012	Change of name notice (2 pages)
18 January 2012	Company name changed central cleaning LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2011-09-22 (2 pages)
29 September 2011	Change of name notice (2 pages)
29 September 2011	Change of name notice (2 pages)
29 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-22 (1 page)
29 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-22 (1 page)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Secretary's details changed for Mr Cyril Arthur George Harradine on 8 August 2011 (1 page)
12 August 2011	Secretary's details changed for Mr Cyril Arthur George Harradine on 8 August 2011 (1 page)
12 August 2011	Secretary's details changed for Mr Cyril Arthur George Harradine on 8 August 2011 (1 page)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Termination of appointment of Stephen Harradine as a secretary (1 page)
5 April 2011	Termination of appointment of Stephen Harradine as a director (1 page)
5 April 2011	Termination of appointment of Stephen Harradine as a secretary (1 page)
5 April 2011	Termination of appointment of Stephen Harradine as a director (1 page)
11 January 2011	Appointment of Mr Antony Richard Harradine as a director (2 pages)
11 January 2011	Appointment of Mr Antony Richard Harradine as a director (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 August 2010	Director's details changed for Mr Stephen John Harradine on 8 August 2010 (2 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Mr Stephen John Harradine on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Stephen John Harradine on 8 August 2010 (2 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr Stephen John Harradine on 26 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Stephen John Harradine on 26 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Mr Cyril Arthur George Harradine on 26 April 2010 (1 page)
10 May 2010	Director's details changed for Mr Stephen John Harradine on 26 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Cyril Arthur George Harradine on 26 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Mr Cyril Arthur George Harradine on 26 April 2010 (1 page)
10 May 2010	Secretary's details changed for Cyril Arthur George Harradine on 26 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Stephen John Harradine on 26 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 August 2009	Return made up to 08/08/09; full list of members (3 pages)
18 August 2009	Return made up to 08/08/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 September 2008	Return made up to 08/08/08; full list of members (3 pages)
8 September 2008	Return made up to 08/08/08; full list of members (3 pages)
8 September 2008	Director and secretary's change of particulars / stephen harradine / 08/08/2008 (1 page)
8 September 2008	Secretary's change of particulars / cyril harradine / 08/08/2008 (1 page)
8 September 2008	Secretary's change of particulars / cyril harradine / 08/08/2008 (1 page)
8 September 2008	Director and secretary's change of particulars / stephen harradine / 08/08/2008 (1 page)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 August 2007	Return made up to 08/08/07; full list of members (3 pages)
17 August 2007	Return made up to 08/08/07; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
21 August 2006	Return made up to 08/08/06; full list of members (3 pages)
21 August 2006	Return made up to 08/08/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 August 2005	Return made up to 08/08/05; full list of members (8 pages)
30 August 2005	Return made up to 08/08/05; full list of members (8 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 August 2004	Return made up to 08/08/04; full list of members (8 pages)
20 August 2004	Return made up to 08/08/04; full list of members (8 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 August 2002	Return made up to 08/08/02; full list of members (8 pages)
16 August 2002	Return made up to 08/08/02; full list of members (8 pages)
6 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 August 2001	Return made up to 08/08/01; full list of members (7 pages)
16 August 2001	Return made up to 08/08/01; full list of members (7 pages)
12 September 2000	Return made up to 08/08/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (7 pages)
12 September 2000	Return made up to 08/08/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (7 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 September 1999	Return made up to 08/08/99; full list of members (6 pages)
9 September 1999	Return made up to 08/08/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 September 1998	Return made up to 08/08/98; no change of members (4 pages)
9 September 1998	Return made up to 08/08/98; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 September 1997	Return made up to 08/08/97; full list of members (6 pages)
10 September 1997	Return made up to 08/08/97; full list of members (6 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
5 March 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
9 September 1996	Return made up to 08/08/96; no change of members 363(287) ‐ Registered office changed on 09/09/96 (4 pages)
9 September 1996	Return made up to 08/08/96; no change of members 363(287) ‐ Registered office changed on 09/09/96 (4 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	Secretary resigned;director resigned (2 pages)
27 November 1995	Secretary resigned;director resigned (2 pages)
27 November 1995	New secretary appointed (2 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
15 September 1995	Return made up to 08/08/95; no change of members (4 pages)
15 September 1995	Return made up to 08/08/95; no change of members (4 pages)

Central Property Services (Southern) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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