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Company Information for

CENTRON HOMES NORTHAMPTON LIMITED

5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4RN,
Company Registration Number
04732586
Private Limited Company
Active

Company Overview

About Centron Homes Northampton Ltd
CENTRON HOMES NORTHAMPTON LIMITED was founded on 2003-04-13 and has its registered office in Elstree. The organisation's status is listed as "Active". Centron Homes Northampton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CENTRON HOMES NORTHAMPTON LIMITED
 
Legal Registered Office
5 THEOBALD COURT
THEOBALD STREET
ELSTREE
HERTFORDSHIRE
WD6 4RN
Other companies in WD6
 
Filing Information
Company Number 04732586
Company ID Number 04732586
Date formed 2003-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 00:30:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRON HOMES NORTHAMPTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A U CHAUHAN LIMITED   NORMAN STANLEY & CO LTD

Company Officers of CENTRON HOMES NORTHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
VIJAY BHUSHAN BHARDWAJ
Director 2003-04-13
YATISH VARMA
Director 2003-04-13
RICHA VARMA
Company Secretary 2003-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SURESH PISAVADIA
Director 2003-04-13 2003-04-13
NAMRATA KAUR BHACHU
Company Secretary 2003-04-13 2003-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIJAY BHUSHAN BHARDWAJ PRESTVALE PROPERTIES LIMITED Director 2011-10-12 CURRENT 2011-06-15 Active
VIJAY BHUSHAN BHARDWAJ J H JACKS LIMITED Director 2011-01-11 CURRENT 1979-08-13 Dissolved 2015-09-22
VIJAY BHUSHAN BHARDWAJ MAPLECROSS LIMITED Director 2004-08-10 CURRENT 2004-07-28 Active
VIJAY BHUSHAN BHARDWAJ BASECOURT PROPERTIES LIMITED Director 2001-02-07 CURRENT 2000-12-20 Active
VIJAY BHUSHAN BHARDWAJ SUNFLAG (U.K.) LIMITED Director 1991-10-15 CURRENT 1985-06-07 Active
VIJAY BHUSHAN BHARDWAJ VIVASVAN ENTERPRISES LIMITED Director 1991-03-30 CURRENT 1975-02-14 Active
YATISH VARMA WELLINGTON GATE MANAGEMENT COMPANY LIMITED Director 2009-02-17 CURRENT 2008-02-18 Active
YATISH VARMA SILVER HOMES (HOVE) LIMITED Director 2008-06-02 CURRENT 2005-10-27 Dissolved 2014-02-11
YATISH VARMA SILVER HOMES (SURREY) LIMITED Director 2008-06-02 CURRENT 2007-06-19 Dissolved 2015-01-13
YATISH VARMA MICRODAY MANAGEMENT LTD Director 2008-05-20 CURRENT 2008-02-15 Dissolved 2015-02-10
YATISH VARMA PARK VENTURES MANAGEMENT LIMITED Director 1994-09-21 CURRENT 1994-09-21 Active
RICHA VARMA SILVER HOMES (SURREY) LIMITED Company Secretary 2008-08-06 CURRENT 2007-06-19 Dissolved 2015-01-13
RICHA VARMA SILVER HOMES (HOVE) LIMITED Company Secretary 2008-07-18 CURRENT 2005-10-27 Dissolved 2014-02-11
RICHA VARMA MICRODAY MANAGEMENT LTD Company Secretary 2008-05-20 CURRENT 2008-02-15 Dissolved 2015-02-10
RICHA VARMA PARK VENTURES MANAGEMENT LIMITED Company Secretary 1994-09-21 CURRENT 1994-09-21 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
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAY BHUSHAN BHARDWAJ
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OM PARKASH VARMA
2017-06-26AA30/09/16 TOTAL EXEMPTION SMALL
2016-06-16AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0116/06/16 FULL LIST
2016-06-16AR0116/06/16 FULL LIST
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0107/07/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0107/07/14 FULL LIST
2014-03-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-09AR0107/07/13 FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-23AR0107/07/12 FULL LIST
2012-06-18AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-07AR0107/07/11 FULL LIST
2011-06-16AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-05AR0102/05/10 FULL LIST
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-06363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-06353LOCATION OF REGISTER OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-02363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-01363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX
2007-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-28363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-11363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-29363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-05-13363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-03-08225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2004-02-26395PARTICULARS OF MORTGAGE/CHARGE
2004-02-26395PARTICULARS OF MORTGAGE/CHARGE
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288aNEW SECRETARY APPOINTED
2003-08-22288bSECRETARY RESIGNED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-2288(2)RAD 13/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CENTRON HOMES NORTHAMPTON 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 CENTRON HOMES NORTHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-05 Outstanding JORDELLE LIMITED
LEGAL CHARGE 2006-04-05 Outstanding PARKBUILD INTERNATIONAL LIMITED
LEGAL CHARGE 2006-04-03 Satisfied DESIGN 4U LIMITED
DEBENTURE 2004-02-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-02-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 2,360,000
Creditors Due After One Year 2012-09-30 £ 2,470,000
Creditors Due Within One Year 2013-09-30 £ 1,781,999
Creditors Due Within One Year 2012-09-30 £ 1,664,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CENTRON HOMES NORTHAMPTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 26,227
Cash Bank In Hand 2012-09-30 £ 13,952
Current Assets 2013-09-30 £ 3,136,295
Current Assets 2012-09-30 £ 3,119,195
Debtors 2013-09-30 £ 10,068
Debtors 2012-09-30 £ 5,243
Secured Debts 2013-09-30 £ 2,360,000
Secured Debts 2012-09-30 £ 2,470,000
Stocks Inventory 2013-09-30 £ 3,100,000
Stocks Inventory 2012-09-30 £ 3,100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRON HOMES NORTHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRON HOMES NORTHAMPTON LIMITED
Trademarks
We have not found any records of CENTRON HOMES NORTHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRON HOMES NORTHAMPTON 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 (41100 - Development of building projects) as CENTRON HOMES NORTHAMPTON LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where CENTRON HOMES NORTHAMPTON 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 CENTRON HOMES NORTHAMPTON 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 CENTRON HOMES NORTHAMPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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