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Home > England & Wales Companies > CENTRAL PROPERTIES (SOUTHERN) LIMITED
Company Information for

CENTRAL PROPERTIES (SOUTHERN) LIMITED

THE WHITE HOUSE WINCHESTER STREET, LECKFORD, STOCKBRIDGE, HAMPSHIRE, SO20 6JG,
Company Registration Number
03021318
Private Limited Company
Active

Company Overview

About Central Properties (southern) Ltd
CENTRAL PROPERTIES (SOUTHERN) LIMITED was founded on 1995-02-14 and has its registered office in Stockbridge. The organisation's status is listed as "Active". Central Properties (southern) 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
CENTRAL PROPERTIES (SOUTHERN) LIMITED
 
Legal Registered Office
THE WHITE HOUSE WINCHESTER STREET
LECKFORD
STOCKBRIDGE
HAMPSHIRE
SO20 6JG
Other companies in PO16
 
Filing Information
Company Number 03021318
Company ID Number 03021318
Date formed 1995-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:42:56
Primary Source:Companies House
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Company Officers of CENTRAL PROPERTIES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN JUDD
Director 1995-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE WILSON
Company Secretary 1995-02-14 2011-02-04
KEVIN JOHN WILKINS
Director 2009-01-23 2009-03-31
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-02-14 1995-02-14
COMBINED NOMINEES LIMITED
Nominated Director 1995-02-14 1995-02-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-02-14 1995-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN JUDD SAM (SOUTHERN) LIMITED Director 2012-02-02 CURRENT 2012-02-02 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
2024-03-06CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-15REGISTRATION OF A CHARGE / CHARGE CODE 030213180041
2022-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 030213180041
2022-09-02Notice of ceasing to act as receiver or manager
2022-09-02RM02Notice of ceasing to act as receiver or manager
2022-07-25Liquidation appointment of receiver
2022-07-25RM01Liquidation appointment of receiver
2022-04-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-06-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM 49 Park Lane Fareham Hampshire PO16 7LE
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2020-06-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-08-08MR05All of the property or undertaking has been released from charge for charge number 25
2019-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 030213180039
2018-05-11AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-06-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-06-07AA31/08/15 TOTAL EXEMPTION SMALL
2016-06-07AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0114/02/16 ANNUAL RETURN FULL LIST
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for Paul John Judd on 2014-03-01
2014-06-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0114/02/14 ANNUAL RETURN FULL LIST
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-04-03MG01Particulars of a mortgage or charge / charge no: 38
2013-02-20AR0114/02/13 ANNUAL RETURN FULL LIST
2013-01-06AA01Previous accounting period extended from 31/03/12 TO 31/08/12
2012-10-10MG01Particulars of a mortgage or charge / charge no: 37
2012-03-21AR0114/02/12 ANNUAL RETURN FULL LIST
2012-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2011-05-04DISS40Compulsory strike-off action has been discontinued
2011-05-03AR0114/02/11 ANNUAL RETURN FULL LIST
2011-05-03CH01Director's details changed for Paul John Judd on 2011-02-14
2011-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY ANNE WILSON
2010-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM STATION HOUSE NORTH STREET HAVAVNT HAMPSHIRE PO9 1QU
2010-02-15AR0114/02/10 FULL LIST
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR KEVIN WILKINS
2009-02-23363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-11288cSECRETARY'S CHANGE OF PARTICULARS / ANNE WILSON / 11/02/2009
2009-02-11288cSECRETARY'S CHANGE OF PARTICULARS / ANN WILSON / 11/02/2009
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL JUDD / 11/02/2009
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-23288aDIRECTOR APPOINTED KEVIN JOHN WILKINS
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL JUDD / 17/12/2008
2008-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-03-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-02-14363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-14363aRETURN MADE UP TO 14/02/07; 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 CENTRAL PROPERTIES (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL PROPERTIES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 41
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2013-04-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-10-10 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2008-06-02 Outstanding MORTGAGE EXPRESS ("THE LENDER")
MORTGAGE 2008-03-06 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-20 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-18 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2007-11-27 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2007-11-17 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-10-31 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2007-10-31 Outstanding PARAGON MORTGAGES LIMITED
DEBENTURE 2007-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2007-09-14 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2007-07-20 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2007-07-04 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-07-04 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2002-06-19 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-06-05 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-06-05 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-06-05 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-06-05 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-06-05 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 1999-08-26 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 1999-07-23 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 1999-06-09 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 1998-09-26 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 1998-09-04 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 1998-05-08 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 1998-05-08 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 1998-05-08 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 1998-05-08 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHAGE 1998-05-08 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 1998-05-08 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 1995-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CENTRAL PROPERTIES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PROPERTIES (SOUTHERN) LIMITED
Trademarks
We have not found any records of CENTRAL PROPERTIES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL PROPERTIES (SOUTHERN) 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 CENTRAL PROPERTIES (SOUTHERN) 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PROPERTIES (SOUTHERN) 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 TypeProposal to Strike Off
Defending partyCENTRAL PROPERTIES (SOUTHERN) LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL PROPERTIES (SOUTHERN) 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 CENTRAL PROPERTIES (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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