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Home > England & Wales Companies > CENTRAL PROPERTY HOLDINGS LIMITED
Company Information for

CENTRAL PROPERTY HOLDINGS LIMITED

16 VALE ROAD, BROMLEY, KENT, BR1 2AL,
Company Registration Number
00791360
Private Limited Company
Active

Company Overview

About Central Property Holdings Ltd
CENTRAL PROPERTY HOLDINGS LIMITED was founded on 1964-02-11 and has its registered office in Kent. The organisation's status is listed as "Active". Central Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTRAL PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
16 VALE ROAD
BROMLEY
KENT
BR1 2AL
Other companies in BR1
 
Filing Information
Company Number 00791360
Company ID Number 00791360
Date formed 1964-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:24:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL PROPERTY HOLDINGS LIMITED
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Companies with same name CENTRAL PROPERTY HOLDINGS LIMITED
The following companies were found which have the same name as CENTRAL PROPERTY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL PROPERTY HOLDINGS PTY LTD Dissolved Company formed on the 2006-09-06
CENTRAL PROPERTY HOLDINGS, LLC 620 LAFAYETTE STREET WATERLOO IA 50703 Active Company formed on the 2016-12-06
CENTRAL PROPERTY HOLDINGS CORP. 9200 SO. DADELAND BLVD. MIAMI FL 33156 Inactive Company formed on the 2001-06-07
CENTRAL PROPERTY HOLDINGS PTY LTD Dissolved Company formed on the 2018-06-28
CENTRAL PROPERTY HOLDINGS LLC Georgia Unknown

Company Officers of CENTRAL PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHANE MERLE LASK
 Company Secretary 2000-01-10
HUGH MICHAEL LASK
 Director 2000-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
PERCY HENRY DAVIES
 Company Secretary 1990-12-24 2000-01-10
JARVIS JOSEPH ASTAIRE
 Director 1990-12-24 2000-01-10
PERCY HENRY DAVIES
 Director 1990-12-24 2000-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH MICHAEL LASK PROVOST 2 LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
HUGH MICHAEL LASK PROVOST 1 LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
HUGH MICHAEL LASK SUFFOLK TWO LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
HUGH MICHAEL LASK SUFFOLK ONE LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
HUGH MICHAEL LASK IRONMONGER ONE LIMITED Director 2016-04-13 CURRENT 2016-04-07 Active
HUGH MICHAEL LASK IRONMONGER TWO LIMITED Director 2016-04-13 CURRENT 2016-04-07 Active
HUGH MICHAEL LASK LE CAUFFOUR CONSULTANTS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
HUGH MICHAEL LASK THE BONDWAGON LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
HUGH MICHAEL LASK BASHNEST LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
HUGH MICHAEL LASK NUTS AND BOLTS MOTORS LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
HUGH MICHAEL LASK KINGS TROTTER 2 LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
HUGH MICHAEL LASK GLASSHOUSE ONE LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
HUGH MICHAEL LASK GLASSHOUSE TWO LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
HUGH MICHAEL LASK IMPERIAL WORKS DEVELOPMENTS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-11-10
HUGH MICHAEL LASK CAVENDISH PRODUCTIONS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
HUGH MICHAEL LASK TEMPLEMILL MUSIC LIMITED Director 2012-12-31 CURRENT 1978-08-29 Active
HUGH MICHAEL LASK BRIGADIER 2 LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
HUGH MICHAEL LASK BRIGADIER 1 LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
HUGH MICHAEL LASK REVADEX TWO LIMITED Director 2012-05-25 CURRENT 2007-01-17 Dissolved 2017-06-20
HUGH MICHAEL LASK GRETVIEW LIMITED Director 2012-05-25 CURRENT 2001-02-27 Active - Proposal to Strike off
HUGH MICHAEL LASK BELLMONDO TWO LIMITED Director 2012-05-25 CURRENT 2006-12-08 Active - Proposal to Strike off
HUGH MICHAEL LASK CRAKEN LIMITED Director 2012-05-25 CURRENT 2007-08-28 Active - Proposal to Strike off
HUGH MICHAEL LASK GOLDEN PROPERTY ONE LIMITED Director 2012-05-25 CURRENT 2008-10-14 Active - Proposal to Strike off
HUGH MICHAEL LASK STONEBEECH LIMITED Director 2012-05-25 CURRENT 2008-01-30 Active
HUGH MICHAEL LASK STONEBEECH TWO LIMITED Director 2012-05-25 CURRENT 2008-02-08 Active
HUGH MICHAEL LASK CRANWOOD ST TWO LIMITED Director 2012-05-25 CURRENT 2006-07-11 Active - Proposal to Strike off
HUGH MICHAEL LASK CRAKEN TWO LIMITED Director 2012-05-25 CURRENT 2007-10-11 Active - Proposal to Strike off
HUGH MICHAEL LASK GOLDEN PROPERTY TWO LIMITED Director 2012-05-25 CURRENT 2008-11-12 Active - Proposal to Strike off
HUGH MICHAEL LASK NIX TWO LTD Director 2012-05-25 CURRENT 2011-07-22 Active - Proposal to Strike off
HUGH MICHAEL LASK NIX ONE LTD Director 2012-05-25 CURRENT 2011-07-22 Active - Proposal to Strike off
HUGH MICHAEL LASK LEONARD ONE LTD Director 2012-05-25 CURRENT 2011-10-25 Active - Proposal to Strike off
HUGH MICHAEL LASK LEONARD TWO LTD Director 2012-05-25 CURRENT 2011-10-25 Active - Proposal to Strike off
HUGH MICHAEL LASK CRANWOOD ST ONE LIMITED Director 2012-05-25 CURRENT 2006-07-11 Active - Proposal to Strike off
HUGH MICHAEL LASK BELLMONDO LIMITED Director 2012-05-25 CURRENT 2006-07-20 Active - Proposal to Strike off

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
2024-11-26CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0122/11/14 ANNUAL RETURN FULL LIST
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0122/11/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-26AR0122/11/12 ANNUAL RETURN FULL LIST
2011-11-28AR0122/11/11 ANNUAL RETURN FULL LIST
2011-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-24AR0122/11/10 ANNUAL RETURN FULL LIST
2010-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-11-23AR0122/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH01Director's details changed for Hugh Michael Lask on 2009-11-22
2009-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-11-24363aReturn made up to 22/11/08; full list of members
2008-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-11-26363aReturn made up to 22/11/07; full list of members
2006-11-29363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-20363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-30363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-17363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-18363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-28363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-07363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-01-29288aNEW DIRECTOR APPOINTED
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-17287REGISTERED OFFICE CHANGED ON 17/01/00 FROM: BROUGHTON HOUSE 6/8 SACKVILLE STREET LONDON W1
2000-01-17363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
2000-01-17288aNEW SECRETARY APPOINTED
2000-01-17288bDIRECTOR RESIGNED
2000-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-27363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-26363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1996-12-30363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-24363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-01-09363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-21363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1994-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-21363sRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-04363sRETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1992-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-04-15363aRETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS
1990-05-24287REGISTERED OFFICE CHANGED ON 24/05/90 FROM: 21 CAVENDISH PLACE CAVENDISH SQUARE LONDON W1M 9DL
1990-02-21363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-04-14363RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CENTRAL PROPERTY HOLDINGS 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 CENTRAL PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL PROPERTY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CENTRAL PROPERTY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of CENTRAL PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL PROPERTY HOLDINGS 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 (74990 - Non-trading company) as CENTRAL PROPERTY HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PROPERTY HOLDINGS 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 CENTRAL PROPERTY HOLDINGS 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 PROPERTY HOLDINGS 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.
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    Other companies at postcode BR1 2AL