CENTRAL PROPERTIES (ADDLESTONE) LIMITED

Key Data

Status

Active

Company No.

05015990

Incorporation date

15/01/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/01/2004)

07/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

07/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

02/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

04/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (4 pages)

01/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

29/12/2020

Appointment of Mr Peter Waddell as a secretary on 2020-11-24

View PDF (2 pages)

29/12/2020

Termination of appointment of Linda Reeve Wainscoat as a secretary on 2020-11-24

View PDF (1 pages)

26/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

31/08/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

17/09/2019

Appointment of Mrs Linda Reeve Wainscoat as a secretary on 2019-09-17

View PDF (2 pages)

17/09/2019

Termination of appointment of Margaret Ann Rose Caines as a secretary on 2019-09-17

View PDF (1 pages)

15/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

25/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

20/01/2017

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

03/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

21/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

20/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

03/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

12/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

12/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

31/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

09/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

01/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

10/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Graham Duxbury on 2010-02-10

View PDF (2 pages)

28/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

09/02/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

02/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

29/01/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

07/12/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

21/02/2007

Return made up to 15/01/07; full list of members

View PDF (8 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

20/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

14/02/2006

Ad 22/02/05--------- £ si 1@1

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14/02/2006

Return made up to 15/01/06; full list of members

View PDF (8 pages)

21/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

16/02/2005

Ad 26/01/05--------- £ si 11@1=11 £ ic 11/22

View PDF (3 pages)

15/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/09/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
12.00
-
0.00
12.00
-

2022
-
12.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duxbury, Graham	Director	15/01/2004 - Present	1

Persons with Significant Control

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

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTRAL PROPERTIES (ADDLESTONE) LIMITED

CENTRAL PROPERTIES (ADDLESTONE) LIMITED is an(a) Active company incorporated on 15/01/2004 with the registered office located at 26 Bittams Lane, Chertsey, KT16 9QX. 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 CENTRAL PROPERTIES (ADDLESTONE) LIMITED?

CENTRAL PROPERTIES (ADDLESTONE) LIMITED is currently Active. It was registered on 15/01/2004 .

Where is CENTRAL PROPERTIES (ADDLESTONE) LIMITED located?

CENTRAL PROPERTIES (ADDLESTONE) LIMITED is registered at 26 Bittams Lane, Chertsey, KT16 9QX.

What does CENTRAL PROPERTIES (ADDLESTONE) LIMITED do?

CENTRAL PROPERTIES (ADDLESTONE) 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 CENTRAL PROPERTIES (ADDLESTONE) LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-26 with no updates.