About

Registered Number: 05015990
Date of Incorporation: 15/01/2004 (21 years and 3 months ago)
Company Status: Active
Registered Address: 26 Bittams Lane, Chertsey, KT16 9QX

 

Central Properties (Addlestone) Ltd was registered on 15 January 2004 and are based in the United Kingdom. Currently we aren't aware of the number of employees at the the company. Wainscoat, Linda Reeve, Duxbury, Graham, Caines, Margaret Ann Rose, Campbell, Helen are listed as the directors of Central Properties (Addlestone) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUXBURY, Graham 15 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WAINSCOAT, Linda Reeve 17 September 2019 - 1
CAINES, Margaret Ann Rose 02 November 2006 17 September 2019 1
CAMPBELL, Helen 15 January 2004 11 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 20 September 2019
AP03 - Appointment of secretary 17 September 2019
TM02 - Termination of appointment of secretary 17 September 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 05 October 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 12 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
AA - Annual Accounts 20 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 21 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2005
363s - Annual Return 15 February 2005
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
NEWINC - New incorporation documents 15 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.