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CENTENARY PROPERTIES LIMITED

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CENTENARY PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04486230

Incorporation date

15/07/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 15/07/2002)
dot icon12/07/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/04/2025
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon18/10/2024
Declaration of solvency
View PDF (5 pages)
dot icon18/10/2024
Resolutions
View PDF (1 pages)
dot icon18/10/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/10/2024
Registered office address changed from Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-10-18
View PDF (3 pages)
dot icon05/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon03/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon09/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon17/05/2023
Registered office address changed from Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP to Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on 2023-05-17
View PDF (1 pages)
dot icon14/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon07/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon27/07/2022
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon25/08/2021
Confirmation statement made on 2021-07-15 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-15 with no updates
View PDF (3 pages)
dot icon04/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-15 with no updates
View PDF (3 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-15 with no updates
View PDF (3 pages)
dot icon05/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (5 pages)
dot icon13/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon31/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2015
Termination of appointment of John Peter Kelly as a secretary on 2015-05-31
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon10/09/2014
Termination of appointment of Giles Wharton as a director on 2014-09-10
View PDF (1 pages)
dot icon15/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2014
Appointment of Mr Giles Wharton as a director
View PDF (2 pages)
dot icon15/01/2014
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon15/01/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon15/01/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon15/01/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon15/01/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon07/01/2014
Registration of charge 044862300006
View PDF (51 pages)
dot icon03/12/2013
Appointment of Mr John Peter Kelly as a secretary
View PDF (1 pages)
dot icon03/12/2013
Termination of appointment of Simon Keane as a secretary
View PDF (1 pages)
dot icon07/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon15/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (3 pages)
dot icon14/02/2013
Director's details changed for Mrs Bridget Stickney Marr on 2013-02-14
View PDF (2 pages)
dot icon12/02/2013
Secretary's details changed for Mr Simon Andrew Keane on 2013-02-12
View PDF (1 pages)
dot icon19/12/2012
Registered office address changed from the Old Farm House, High Wold Market Weighton East Yorkshire YO43 4ND on 2012-12-19
View PDF (1 pages)
dot icon25/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon27/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon28/07/2009
Return made up to 15/07/09; full list of members
View PDF (3 pages)
dot icon05/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon30/07/2008
Return made up to 15/07/08; full list of members
View PDF (3 pages)
dot icon20/12/2007
Registered office changed on 20/12/07 from: wyton hall wyton hull east yorkshire HU11 4DJ
View PDF (1 pages)
dot icon13/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon08/08/2007
Return made up to 15/07/07; full list of members
View PDF (2 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon24/07/2006
Return made up to 15/07/06; full list of members
View PDF (2 pages)
dot icon19/06/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon20/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon02/08/2005
Return made up to 15/07/05; full list of members
View PDF (2 pages)
dot icon25/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon15/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/08/2004
Return made up to 15/07/04; full list of members
View PDF (6 pages)
dot icon13/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon14/08/2003
Return made up to 15/07/03; full list of members
View PDF (6 pages)
dot icon30/04/2003
Accounting reference date shortened from 31/07/03 to 31/03/03
View PDF (1 pages)
dot icon13/09/2002
Ad 05/09/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/08/2002
Registered office changed on 08/08/02 from: wyton hall wyton hull north humberside HU11 4DJ
View PDF (1 pages)
dot icon01/08/2002
New director appointed
View PDF (2 pages)
dot icon24/07/2002
New secretary appointed
View PDF (2 pages)
dot icon24/07/2002
Secretary resigned
View PDF (1 pages)
dot icon24/07/2002
Director resigned
View PDF (1 pages)
dot icon15/07/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
30/11/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marr, Bridget Stickney
Director
15/07/2002 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTENARY PROPERTIES LIMITED

CENTENARY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTENARY PROPERTIES LIMITED?

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CENTENARY PROPERTIES LIMITED is currently Dissolved. It was registered on 15/07/2002 and dissolved on 12/07/2025.

Where is CENTENARY PROPERTIES LIMITED located?

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CENTENARY PROPERTIES LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does CENTENARY PROPERTIES LIMITED do?

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CENTENARY PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CENTENARY PROPERTIES LIMITED?

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The latest filing was on 12/07/2025: Final Gazette dissolved following liquidation.