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Home > England & Wales Companies > CENT DEVELOPERS LIMITED
Company Information for

CENT DEVELOPERS LIMITED

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
01125659
Private Limited Company
Liquidation

Company Overview

About Cent Developers Ltd
CENT DEVELOPERS LIMITED was founded on 1973-07-31 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Cent Developers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENT DEVELOPERS LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in KT6
 
Filing Information
Company Number 01125659
Company ID Number 01125659
Date formed 1973-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB758051228  
Last Datalog update: 2019-05-06 11:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENT DEVELOPERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Companies with same name CENT DEVELOPERS LIMITED
The following companies were found which have the same name as CENT DEVELOPERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENT DEVELOPERS LIMITED Unknown

Company Officers of CENT DEVELOPERS LIMITED

Current Directors
Officer Role Date Appointed
FRANCES FAULKNER
Company Secretary 2010-06-17
ROBERT JOHN FAULKNER
Director 2010-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
RITA MARY DRIES
Company Secretary 1991-09-05 2010-06-17
DAVID PETER DRIES
Director 1991-09-05 2010-06-17
RITA MARY DRIES
Director 1991-09-05 2010-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN FAULKNER MARKET WALK DEVELOPMENTS (LONDON) LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
ROBERT JOHN FAULKNER TIVERTON 5/6 MARKET WALK LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2015-05-05
ROBERT JOHN FAULKNER FAULKNER FUTURE 1 LTD Director 2009-09-14 CURRENT 2009-09-14 Dissolved 2014-09-09
ROBERT JOHN FAULKNER FAULKNER FUTURE 2 LTD Director 2009-09-14 CURRENT 2009-09-14 Dissolved 2014-10-07
ROBERT JOHN FAULKNER R J FAULKNER LTD Director 2009-09-14 CURRENT 2009-09-14 Active
ROBERT JOHN FAULKNER 15-20 MARKET WALK (TIVERTON) LIMITED Director 2007-05-21 CURRENT 2007-05-21 Dissolved 2016-01-05
ROBERT JOHN FAULKNER MARKET WALK (DEVELOPMENTS) LIMITED Director 2003-09-25 CURRENT 2003-07-05 Liquidation
ROBERT JOHN FAULKNER HAPPY ABERDEEN LIMITED Director 2003-02-12 CURRENT 2003-01-09 Active - Proposal to Strike off
ROBERT JOHN FAULKNER MARKET WALK (TIVERTON) MANAGEMENT LIMITED Director 2003-01-08 CURRENT 2003-01-07 Dissolved 2017-01-17
ROBERT JOHN FAULKNER MARKET WALK (TIVERTON) LIMITED Director 2002-11-15 CURRENT 2002-11-14 Dissolved 2016-04-05
ROBERT JOHN FAULKNER KINDNEAT LIMITED Director 1992-01-06 CURRENT 1974-01-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 1 Malcolm Drive Surbiton Surrey KT6 6QS
2019-04-13LIQ01Voluntary liquidation declaration of solvency
2019-04-13600Appointment of a voluntary liquidator
2019-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-29
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-03-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-03-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 11
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 11
2015-10-12AR0105/10/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 11
2014-10-09AR0105/10/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 11
2013-10-31AR0105/10/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AR0105/10/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-10AR0105/10/11 ANNUAL RETURN FULL LIST
2011-06-07AA30/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-10AR0105/10/10 ANNUAL RETURN FULL LIST
2010-06-21AP03Appointment of Mrs Frances Faulkner as company secretary
2010-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY RITA DRIES
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RITA DRIES
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DRIES
2010-04-30AA30/12/09 TOTAL EXEMPTION FULL
2010-02-17AP01DIRECTOR APPOINTED MR ROBERT JOHN FAULKNER
2009-10-14AR0105/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA MARY DRIES / 13/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER DRIES / 13/10/2009
2009-05-05AA31/12/08 TOTAL EXEMPTION FULL
2008-10-08363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-07-01AA31/12/07 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM LANGTRY HOUSE 441 RICHMOND ROAD EAST TWICKENHAM MIDDLESEX TW1 2EL
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-20363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-03363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-05363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-21363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-27363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-03363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2000-10-11363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-22363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-09363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1997-12-01363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-11363sRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-16363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-18363sRETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1993-10-12363sRETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-11-01363sRETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1991-10-16363aRETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1991-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-17363RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1989-10-17363RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1989-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CENT DEVELOPERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-04-02
Appointment of Liquidators2019-04-02
Resolutions for Winding-up2019-04-02
Fines / Sanctions
No fines or sanctions have been issued against CENT DEVELOPERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENT DEVELOPERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-30
Annual Accounts
2009-12-30
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENT DEVELOPERS LIMITED

Intangible Assets
Patents
We have not found any records of CENT DEVELOPERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENT DEVELOPERS LIMITED
Trademarks
We have not found any records of CENT DEVELOPERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENT DEVELOPERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CENT DEVELOPERS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CENT DEVELOPERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCENT DEVELOPERS LIMITEDEvent Date2019-03-29
Notice is hereby given that the Creditors of the Company are required, on or before 29 April 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by her solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. NOTE: This notice is purely normal. All known creditors have been or will be paid in full. Date of Appointment: 29 March 2019 Office Holder Details: Lauren Rachel Cullen (IP No. 18050 ) of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, KT19 0SR Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Ed Guest Ag EG122352
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCENT DEVELOPERS LIMITEDEvent Date2019-03-29
Lauren Rachel Cullen (IP No. 18050 ) of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, KT19 0SR : Ag EG122352
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCENT DEVELOPERS LIMITEDEvent Date2019-03-29
Notice is hereby given that the following resolutions were passed on 29 March 2019 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050 ) of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, KT19 0SR be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Ed Guest Ag EG122352
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENT DEVELOPERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENT DEVELOPERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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