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Company Information for

CENTURION DEVELOPMENTS LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
02485733
Private Limited Company
Active

Company Overview

About Centurion Developments Ltd
CENTURION DEVELOPMENTS LIMITED was founded on 1990-03-27 and has its registered office in London. The organisation's status is listed as "Active". Centurion Developments Limited is a Private Limited Company registered in ENGLAND 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
CENTURION DEVELOPMENTS LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in BN1
 
Filing Information
Company Number 02485733
Company ID Number 02485733
Date formed 1990-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB656456017  
Last Datalog update: 2019-05-06 11:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED
Companies with same name CENTURION DEVELOPMENTS LIMITED
The following companies were found which have the same name as CENTURION DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTURION DEVELOPMENTS (EUROPE) LTD 69 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB Live but Receiver Manager on at least one charge Company formed on the 2005-01-13
CENTURION DEVELOPMENTS (ST.NEOTS) LIMITED 101 ST NEOTS ROAD EATON FORD ST NEOTS CAMBS PE19 7AE Active Company formed on the 2015-01-15
CENTURION DEVELOPMENTS NO.15 PTY LTD NSW 2035 Strike-off action in progress Company formed on the 2013-12-16
CENTURION DEVELOPMENTS PTY LTD QLD 4218 Active Company formed on the 2017-01-24

Company Officers of CENTURION DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES DRAYCOTT
Director 2006-01-12
MELISSA JULIETTE DRAYCOTT
Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
HERBERT RICHARD WILKINS
Company Secretary 2006-05-31 2014-06-16
HERBERT RICHARD WILKINS
Director 2003-03-19 2014-06-16
RICHARD ALWYN DRAYCOTT
Director 2006-01-12 2011-08-12
ALEX KELLY
Director 2004-04-02 2006-09-26
PHILLIPA GAY NEWTON
Director 2003-03-19 2006-01-01
PHILLIPA GAY NEWTON
Company Secretary 1994-02-01 2005-07-14
ANTHONY CHARLES DRAYCOTT
Director 1994-02-01 2005-03-28
ANTHONY CHARLES DRAYCOTT
Company Secretary 1992-03-27 1994-02-01
JANET DRAYCOTT
Director 1992-03-27 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES DRAYCOTT CENTURION CONSTRUCTION LTD Director 2011-04-21 CURRENT 2011-04-21 Active
ANTHONY CHARLES DRAYCOTT CENTURION CITY CAPITAL LIMITED Director 2006-01-12 CURRENT 1972-12-05 Active
ANTHONY CHARLES DRAYCOTT WILSCO 374 LIMITED Director 2001-10-29 CURRENT 2001-08-13 Active
MELISSA JULIETTE DRAYCOTT CENTURION CONSTRUCTION LTD Director 2014-07-24 CURRENT 2011-04-21 Active
MELISSA JULIETTE DRAYCOTT CENTURION CITY CAPITAL LIMITED Director 2014-07-24 CURRENT 1972-12-05 Active

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
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 024857330019
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 024857330018
2018-04-30AA31/07/17 TOTAL EXEMPTION FULL
2018-04-20PSC03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CENTURION SETTLEMENT (TRUSTEES) OF
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES DRAYCOTT
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2018-02-05AA01CURREXT FROM 27/07/2018 TO 31/07/2018
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 22 BRIGHTON SQUARE BRIGHTON BN1 1HD ENGLAND
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-05-05AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-30AA31/07/15 TOTAL EXEMPTION SMALL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY
2016-04-25AA01PREVSHO FROM 28/07/2015 TO 27/07/2015
2016-04-20RES01ALTER ARTICLES 04/03/2016
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0127/03/16 FULL LIST
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 024857330017
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 024857330017
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DRAYCOTT / 10/02/2016
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JULIETTE DRAYCOTT / 10/02/2016
2015-12-15AA31/07/14 TOTAL EXEMPTION SMALL
2015-07-27AA01PREVSHO FROM 29/07/2014 TO 28/07/2014
2015-04-29AA01PREVSHO FROM 30/07/2014 TO 29/07/2014
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0127/03/15 FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JULIETTE DRAYCOTT / 17/12/2014
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES DRAYCOTT / 17/12/2014
2014-08-14AP01DIRECTOR APPOINTED MRS MELISSA JULIETTE DRAYCOTT
2014-07-23AA31/07/13 TOTAL EXEMPTION SMALL
2014-07-08TM02APPOINTMENT TERMINATED, SECRETARY HERBERT WILKINS
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT WILKINS
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0127/03/14 FULL LIST
2014-04-29AA01PREVSHO FROM 31/07/2013 TO 30/07/2013
2013-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-04-23AR0127/03/13 FULL LIST
2012-05-04AA01CURREXT FROM 31/03/2012 TO 31/07/2012
2012-04-24AR0127/03/12 FULL LIST
2012-01-11RES13FACILITY LETTER AGREEMENT/AUTHORISATION 06/01/2012
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES DRAYCOTT / 20/09/2011
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DRAYCOTT
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-04-13AR0127/03/11 FULL LIST
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 12/10/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 12/10/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 23/04/2010
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 23/04/2010
2010-04-15AR0127/03/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONY DRAYCOTT / 12/08/2009
2009-04-14363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-06-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERBERT WILKINS / 18/04/2008
2008-05-02363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-05-02363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-21288bDIRECTOR RESIGNED
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11288bDIRECTOR RESIGNED
2006-09-18363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 11 PRINCE ALBERT STREET BRIGHTON EAST SUSSEX BN1 1HE
2006-06-27288aNEW SECRETARY APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-15288bDIRECTOR RESIGNED
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-08-26288bSECRETARY RESIGNED
2005-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CENTURION DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTURION DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-10 Outstanding NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (SECURITY TRUSTEE)
DEBENTURE 2011-06-28 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2011-06-28 Satisfied SANTANDER UK PLC
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES 2002-06-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES 2002-06-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES 2002-06-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF MORTGAGE 2002-03-21 Satisfied CAPITAL BANK PLC
LEGAL CHARGE 2001-10-22 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2000-11-14 Satisfied DUNBAR BANK PLC
MORTGAGE DEED 2000-06-30 Satisfied WOOLWICH PLC
MORTGAGE DEED 1999-07-28 Satisfied WOOLWICH PLC
DEED OF MORTGAGE 1997-10-15 Satisfied CAPITAL BANK PLC
MORTGAGE DEBENTURE 1997-04-07 Satisfied NORTHERN ROCK BUILDING SOCIETY
LEGAL CHARGE 1996-11-08 Satisfied DUNBAR BANK PLC
DEBENTURE 1996-11-08 Satisfied DUNBAR BANK PLC
ASSIGNMENT OF RENTAL INCOME 1996-11-08 Satisfied DUNBAR BANK PLC
LEGAL MORTGAGE 1995-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 CENTURION DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CENTURION DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

CENTURION DEVELOPMENTS LIMITED owns 1 domain names.

brightonsquare.co.uk  

Trademarks
We have not found any records of CENTURION DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as CENTURION DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CENTURION DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURION DEVELOPMENTS 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 CENTURION DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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