Company NameThe Property Centre Limited
DirectorMatthew Bishop
Company StatusActive
Company Number03009991
CategoryPrivate Limited Company
Incorporation Date16 January 1995 (24 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Matthew Bishop
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1995(1 month, 1 week after company formation)
Appointment Duration24 years, 10 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address21-23 Croydon Road
Caterham
Surrey
CR3 6PA
Secretary NameMrs Jennifer Bishop
StatusCurrent
Appointed18 September 2009(14 years, 8 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence Address21-23 Croydon Road
Caterham
Surrey
CR3 6PA
Director NameScott Alfred Hart
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1995(same day as company formation)
RoleEstate Agent
Correspondence Address71 Windermere Road
Coulsdon
Surrey
CR5 2JE
Secretary NameSamantha Hart
NationalityBritish
StatusResigned
Appointed16 January 1995(same day as company formation)
RoleSecretary
Correspondence Address71 Windermere Road
Coulsdon
Surrey
CR5 2JE
Secretary NameScott Alfred Hart
NationalityBritish
StatusResigned
Appointed22 February 1995(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 09 June 1997)
RoleCompany Director
Correspondence Address71 Windermere Road
Coulsdon
Surrey
CR5 2JE
Secretary NameAlison Girling
NationalityBritish
StatusResigned
Appointed09 June 1997(2 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 October 1999)
RoleCompany Director
Correspondence Address89 Cromwell Road
Caterham
Surrey
CR3 5JF
Secretary NameMr Rupert Godden
NationalityBritish
StatusResigned
Appointed13 October 2007(12 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 September 2009)
RoleEstate Agent
Correspondence Address266 Selsdon Road
South Croydon
Surrey
CR2 7AA
Secretary NameHewbrook Limited (Corporation)
StatusResigned
Appointed29 October 1999(4 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 13 October 2007)
Correspondence Address1 Purley Road
Purley
Surrey
CR8 2HA

Contact

Websitewww.property-centre.co.uk

Location

Registered Address21-23 Croydon Road
Caterham
Surrey
CR3 6PA
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardValley
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£1,348
Cash£5,906
Current Liabilities£26,850

Accounts

Latest Accounts31 January 2019 (10 months, 2 weeks ago)
Next Accounts Due31 October 2020 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return25 April 2019 (7 months, 3 weeks ago)
Next Return Due9 May 2020 (4 months, 3 weeks from now)

Filing History

23 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
31 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(3 pages)
23 February 2016Director's details changed for Matthew Bishop on 15 January 2016 (2 pages)
23 February 2016Secretary's details changed for Mrs Jennifer Bishop on 15 January 2016 (1 page)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 March 2014Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 12 March 2014 (1 page)
29 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
6 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
9 February 2012Secretary's details changed for Mrs Jennifer Bishop on 16 January 2012 (2 pages)
28 June 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 May 2011Registered office address changed from 266 Selsdon Road South Croydon Surrey CR2 7AA on 19 May 2011 (1 page)
24 January 2011Appointment of Mrs Jennifer Bishop as a secretary (1 page)
21 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
31 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for Matthew Bishop on 16 January 2010 (2 pages)
8 October 2009Director's details changed for Matthew Bishop on 29 September 2009 (1 page)
8 October 2009Termination of appointment of Rupert Godden as a secretary (1 page)
3 September 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
23 January 2009Return made up to 16/01/09; full list of members (3 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 June 2008Return made up to 16/01/08; full list of members (3 pages)
20 June 2008Secretary appointed mr rupert godden (1 page)
15 May 2008Registered office changed on 15/05/2008 from 1 purley road purley surrey CR8 2HA (1 page)
15 May 2008Appointment terminated secretary hewbrook LIMITED (1 page)
15 May 2008Director's change of particulars / matthew bishop / 16/10/2006 (1 page)
1 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 November 2007Return made up to 16/01/06; full list of members (5 pages)
14 November 2007Return made up to 16/01/07; full list of members (5 pages)
4 December 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
29 November 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
26 August 2005Return made up to 16/01/05; full list of members (6 pages)
2 December 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 January 2004Return made up to 16/01/04; no change of members (4 pages)
20 November 2003Total exemption full accounts made up to 31 January 2003 (11 pages)
23 January 2003Return made up to 16/01/03; no change of members (4 pages)
23 January 2003Director's particulars changed (1 page)
26 November 2002Total exemption full accounts made up to 31 January 2002 (11 pages)
21 January 2002Return made up to 16/01/02; full list of members (6 pages)
24 April 2001Full accounts made up to 31 January 2001 (8 pages)
28 March 2001Return made up to 16/01/01; full list of members (6 pages)
23 November 2000Full accounts made up to 31 January 2000 (8 pages)
5 April 2000Return made up to 16/01/00; full list of members (6 pages)
23 November 1999Full accounts made up to 31 January 1999 (8 pages)
17 November 1999Secretary resigned (1 page)
17 November 1999New secretary appointed (2 pages)
26 July 1999Return made up to 16/01/99; full list of members (6 pages)
13 July 1999Registered office changed on 13/07/99 from: 71 windemere road coulsdon surrey (1 page)
16 November 1998Full accounts made up to 31 January 1998 (11 pages)
27 November 1997New secretary appointed (2 pages)
12 August 1997Full accounts made up to 31 January 1997 (11 pages)
12 August 1997Secretary resigned;director resigned (1 page)
3 February 1997Return made up to 16/01/97; no change of members (4 pages)
19 April 1996Full accounts made up to 31 January 1996 (13 pages)
22 February 1996Return made up to 16/01/96; full list of members (6 pages)
29 September 1995Accounting reference date notified as 31/01 (1 page)