The Property Centre Limited

Company Name	The Property Centre Limited
Director	Matthew Bishop
Company Status	Active
Company Number	03009991
Category	Private Limited Company
Incorporation Date	16 January 1995 (25 years, 6 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 Matthew Bishop
Date of Birth	July 1970 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 February 1995(1 month, 1 week after company formation)
Appointment Duration	25 years, 4 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	21-23 Croydon Road Caterham Surrey CR3 6PA

Secretary Name	Mrs Jennifer Bishop
Status	Current
Appointed	18 September 2009(14 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	21-23 Croydon Road Caterham Surrey CR3 6PA

Director Name	Scott Alfred Hart
Date of Birth	July 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Estate Agent
Correspondence Address	71 Windermere Road Coulsdon Surrey CR5 2JE

Secretary Name	Samantha Hart
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	71 Windermere Road Coulsdon Surrey CR5 2JE

Secretary Name	Scott Alfred Hart
Nationality	British
Status	Resigned
Appointed	22 February 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	71 Windermere Road Coulsdon Surrey CR5 2JE

Secretary Name	Alison Girling
Nationality	British
Status	Resigned
Appointed	09 June 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	89 Cromwell Road Caterham Surrey CR3 5JF

Secretary Name	Mr Rupert Godden
Nationality	British
Status	Resigned
Appointed	13 October 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2009)
Role	Estate Agent
Correspondence Address	266 Selsdon Road South Croydon Surrey CR2 7AA

Secretary Name	Hewbrook Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(4 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 October 2007)
Correspondence Address	1 Purley Road Purley Surrey CR8 2HA

Contact

Website	www.property-centre.co.uk

Location

Registered Address	21-23 Croydon Road Caterham Surrey CR3 6PA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,348
Cash	£5,906
Current Liabilities	£26,850

Accounts

Latest Accounts	31 January 2019 (1 year, 5 months ago)
Next Accounts Due	31 October 2020 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 April 2019 (1 year, 2 months ago)
Next Return Due	9 May 2020 (overdue)

Filing History

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

The Property Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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