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Home > England & Wales Companies > CENTREDENE DEVELOPMENTS LTD
Company Information for

CENTREDENE DEVELOPMENTS LTD

62 SEYMOUR GROVE, MANCHESTER, M16 0LN,
Company Registration Number
05528768
Private Limited Company
Active

Company Overview

About Centredene Developments Ltd
CENTREDENE DEVELOPMENTS LTD was founded on 2005-08-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Centredene Developments Ltd 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
CENTREDENE DEVELOPMENTS LTD
 
Legal Registered Office
62 SEYMOUR GROVE
MANCHESTER
M16 0LN
Other companies in OL16
 
Filing Information
Company Number 05528768
Company ID Number 05528768
Date formed 2005-08-05
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 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTREDENE DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AR BUSINESS SOLUTIONS LTD   IR ACCOUNTANCY LTD   ISLAM AND CO. LTD   ACCRUE BOOKKEEPING SERVICES LTD   REHMAN & CO. LIMITED
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Company Officers of CENTREDENE DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
MIRZA IMRAN NIZAR BEG
 Director 2005-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
NAZMA AKHTAR
 Company Secretary 2005-09-26 2009-12-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-08-05 2005-09-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-08-05 2005-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRZA IMRAN NIZAR BEG YORK PROPERTIES (OLDHAM) LTD Director 2009-04-22 CURRENT 2009-04-22 Active
MIRZA IMRAN NIZAR BEG FOXFORD PROPERTIES LTD Director 2005-12-12 CURRENT 2005-12-12 Active
MIRZA IMRAN NIZAR BEG ELTONWELL PROPERTY LTD Director 2005-09-14 CURRENT 2005-06-21 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
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-03-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASIR NISAR BEG
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MIRZA IMRAN NISAR BEG
2021-04-27PSC07CESSATION OF MIRZA IMRAN NISAR BEG AS A PERSON OF SIGNIFICANT CONTROL
2020-04-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-07AP01DIRECTOR APPOINTED MR YASIR NISAR BEG
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-05CH01Director's details changed for Mr Mirza Imran Nisar Beg on 2019-08-05
2019-08-05PSC04Change of details for Mr Mirza Imran Nisar Beg as a person with significant control on 2019-08-05
2019-04-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14PSC04Change of details for Mr Mirza Imran Nisar Beg as a person with significant control on 2019-03-13
2019-03-14CH01Director's details changed for Mr Mirza Imran Nizar Beg on 2019-03-13
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-06-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 76 George Street Oldham OL1 1LS England
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-05-19AAMDAmended account small company full exemption
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM 62 Seymour Grove Manchester M16 0LN England
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-09-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM 76 George Street George Street Oldham OL1 1LS England
2016-04-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM 200 Drake Street Rochdale Lancashire OL16 1PJ England
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM 76 George Street Oldham OL1 1LS
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0105/08/15 ANNUAL RETURN FULL LIST
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 200 Drake Street Rochdale Lancashire OL16 1PJ
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0105/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM Broadway House 74 Broadway Street Oldham Lancashire OL8 1LR
2012-08-13AR0105/08/12 ANNUAL RETURN FULL LIST
2011-08-16AR0105/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-01AR0105/08/10 FULL LIST
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 115 SPOTLAND ROAD ROCHDALE LANCASHIRE OL12 6PT UNITED KINGDOM
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY NAZMA AKHTAR
2009-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2009 FROM 62 SEYMOUR GROVE OLD TRAFFORD MANCHESTER M16 0LN
2009-08-14363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-13363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2008-02-01363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 115 FERNSIDE WAY ROCHDALE OL12 7PT
2006-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/06
2006-10-25363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 62 SEYMOUR GROVE OLD TRAFFORD MANCHESTER GREATER MANCHESTER M16 0LN
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05288aNEW SECRETARY APPOINTED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 62 SEYMOUR GROVE OLD TRAFFORD M16 0LN
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-09-26288bDIRECTOR RESIGNED
2005-09-26288bSECRETARY RESIGNED
2005-08-05NEWINCINCORPORATION 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 CENTREDENE DEVELOPMENTS LTD 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 CENTREDENE DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2005-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 291,326
Creditors Due After One Year 2012-08-31 £ 296,999
Creditors Due After One Year 2012-08-31 £ 296,999
Creditors Due After One Year 2011-08-31 £ 337,393
Creditors Due Within One Year 2013-08-31 £ 249,483
Creditors Due Within One Year 2012-08-31 £ 274,413
Creditors Due Within One Year 2012-08-31 £ 274,413
Creditors Due Within One Year 2011-08-31 £ 233,354

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CENTREDENE DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 3,640
Cash Bank In Hand 2012-08-31 £ 28,709
Cash Bank In Hand 2012-08-31 £ 28,709
Cash Bank In Hand 2011-08-31 £ 39,051
Current Assets 2013-08-31 £ 4,690
Current Assets 2012-08-31 £ 32,709
Current Assets 2012-08-31 £ 32,709
Current Assets 2011-08-31 £ 49,051
Debtors 2013-08-31 £ 1,050
Debtors 2012-08-31 £ 4,000
Debtors 2012-08-31 £ 4,000
Debtors 2011-08-31 £ 10,000
Secured Debts 2012-08-31 £ 325,020
Secured Debts 2011-08-31 £ 337,393
Shareholder Funds 2013-08-31 £ 5,444
Shareholder Funds 2012-08-31 £ 2,860
Shareholder Funds 2012-08-31 £ 2,860
Shareholder Funds 2011-08-31 £ 19,867
Tangible Fixed Assets 2013-08-31 £ 541,563
Tangible Fixed Assets 2012-08-31 £ 541,563
Tangible Fixed Assets 2012-08-31 £ 541,563
Tangible Fixed Assets 2011-08-31 £ 541,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTREDENE DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTREDENE DEVELOPMENTS LTD
Trademarks
We have not found any records of CENTREDENE DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTREDENE DEVELOPMENTS LTD. 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 CENTREDENE DEVELOPMENTS LTD 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
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CENTREDENE DEVELOPMENTS LTD 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 CENTREDENE DEVELOPMENTS LTD 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 CENTREDENE DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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