CENTRAL PROPERTIES (GLASGOW) LIMITED

Key Data

Status

Liquidation

Company No.

04002329

Incorporation date

25/05/2000

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

01/04/2026

Resolutions

View PDF (1 pages)

01/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

01/04/2026

Declaration of solvency

View PDF (5 pages)

01/04/2026

Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2026-04-01

View PDF (3 pages)

04/11/2025

Appointment of Miss Carol Ann Stratton as a director on 2025-11-04

View PDF (2 pages)

07/07/2025

Accounts for a small company made up to 2024-06-30

View PDF (17 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (18 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

08/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (16 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (16 pages)

11/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (15 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

03/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (16 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

24/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (17 pages)

29/09/2017

Termination of appointment of Stuart Roderick Jenkin as a director on 2017-09-29

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

27/06/2016

Auditor's resignation

View PDF (1 pages)

21/06/2016

Auditor's resignation

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

15/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

15/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

21/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

15/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

21/03/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

15/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

05/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

16/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

16/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

09/07/2010

Appointment of Carol Ann Stratton as a secretary

View PDF (3 pages)

09/07/2010

Termination of appointment of Trevor Birchmore as a secretary

View PDF (2 pages)

09/07/2010

Termination of appointment of Trevor Birchmore as a director

View PDF (2 pages)

10/06/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

17/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Stuart Roderick Jenkin on 2009-10-12

View PDF (3 pages)

27/10/2009

Director's details changed for Trevor Michael Birchmore on 2009-10-12

View PDF (3 pages)

27/10/2009

Secretary's details changed for Trevor Michael Birchmore on 2009-10-12

View PDF (3 pages)

27/10/2009

Director's details changed for Mr Jonathan Paul White on 2009-10-12

View PDF (3 pages)

14/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

20/02/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

14/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

14/03/2008

Director's change of particulars / jonathan white / 13/03/2008

View PDF (1 pages)

15/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

26/02/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

07/03/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

18/05/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

06/04/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

17/12/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

19/03/2004

Director's particulars changed

View PDF (1 pages)

10/02/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

16/05/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

12/03/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

21/05/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

25/02/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

14/02/2002

Registered office changed on 14/02/02 from: 34 north row london W1A 2JZ

View PDF (1 pages)

22/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (3 pages)

20/07/2000

New director appointed

View PDF (3 pages)

20/07/2000

New director appointed

View PDF (3 pages)

20/07/2000

New secretary appointed;new director appointed

View PDF (4 pages)

19/07/2000

Registered office changed on 19/07/00 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

25/05/2000

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/05/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
TSD NOMINEES LIMITED	Nominee Director	25/05/2000 - 28/06/2000	206
White, Jonathan Paul	Director	07/11/2000 - Present	86
Jenkin, Stuart Roderick	Director	28/06/2000 - 29/09/2017	79
Malton, Gerald Anthony	Director	28/06/2000 - 01/12/2000	116
Birchmore, Trevor Michael	Director	28/06/2000 - 30/06/2010	27

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CENTRAL PROPERTIES (GLASGOW) LIMITED

CENTRAL PROPERTIES (GLASGOW) LIMITED is an(a) Liquidation company incorporated on 25/05/2000 with the registered office located at Jupiter House, Warley Hill Business Park, The Drive, Brentwood CM13 3BE. There are currently 3 active directors 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 (GLASGOW) LIMITED?

CENTRAL PROPERTIES (GLASGOW) LIMITED is currently Liquidation. It was registered on 25/05/2000 .

Where is CENTRAL PROPERTIES (GLASGOW) LIMITED located?

CENTRAL PROPERTIES (GLASGOW) LIMITED is registered at Jupiter House, Warley Hill Business Park, The Drive, Brentwood CM13 3BE.

What does CENTRAL PROPERTIES (GLASGOW) LIMITED do?

CENTRAL PROPERTIES (GLASGOW) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CENTRAL PROPERTIES (GLASGOW) LIMITED?

The latest filing was on 01/04/2026: Resolutions.