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CENTRAL PROPERTIES (DURHAM) LIMITED

Learn more about CENTRAL PROPERTIES (DURHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 WOOLSINGTON PARK SOUTH, WOOLSINGTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 8BJ

CENTRAL PROPERTIES (DURHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00753850
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.18
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.12

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.13
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER CLAVERING / 20/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CLAVERING / 20/11/2009
Form type: CH01
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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REGISTERED OFFICE CHANGED ON 27/06/03 FROM:, 44 HEATON ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR NE6 1SE
Form type: 287
Date: 2003.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/01 FROM:, 48 HEATON ROAD, NEWCASTLE UPON TYNE, NE6 1SE
Form type: 287
Date: 2001.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/92
Form type: 363(287)
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.04

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Company directors and board members:

ESTHER HOWE CLAVERING (current)
Secretary, 2002.11.10
37 WOOLSINGTON PARK SOUTH , NEWCASTLE UPON TYNE
NE13 8BJ, TYNE & WEAR
CHRISTOPHER JAMES CLAVERING (current)
Director, COMPANY DIRECTOR, 1991.09.29
HAVERSHAM HOUSE 37 WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ, TYNE & WEAR
ESTHER HOWE CLAVERING (current)
Director, SECRETARY, 2002.11.10
37 WOOLSINGTON PARK SOUTH , NEWCASTLE UPON TYNE
NE13 8BJ, TYNE & WEAR
MARGARET EASTER (resigned)
Secretary, COMPANY DIRECTOR, 1991.04.29 - 2002.11.10
73 HEATON ROAD , NEWCASTLE UPON TYNE
NE6 5HH, TYNE & WEAR
MARGARET EASTER (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 2002.11.10
73 HEATON ROAD , NEWCASTLE UPON TYNE
NE6 5HH, TYNE & WEAR
Date 2014.12.31
Tangible Fixed Assets £ 844,623
Current Assets £ 274,424
Tangible Fixed Assets Depreciation £ 326,381
Debtors £ 25,891
Shareholder Funds £ 1,052,131
Profit Loss Account Reserve £ 915,929
Revaluation Reserve £ 131,202
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,052,131
Total Assets Less Current Liabilities £ 1,072,054
Net Current Assets Liabilities £ 227,431
Creditors Due Within One Year £ 46,993
Cash Bank In Hand £ 243,802
Stocks Inventory £ 4,731
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 5,822
Tangible Fixed Assets Cost Or Valuation £ 1,152,596
Tangible Fixed Assets Depreciation Charged In Period £ 24,230
Creditors Due After One Year £ 19,923

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Information about the Private Limited Company CENTRAL PROPERTIES (DURHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data