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Home > England & Wales Companies > THE CENTURY HOUSE PROPERTY COMPANY LIMITED
Company Information for

THE CENTURY HOUSE PROPERTY COMPANY LIMITED

CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN,
Company Registration Number
02213376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Century House Property Company Ltd
THE CENTURY HOUSE PROPERTY COMPANY LIMITED was founded on 1988-01-22 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". The Century House Property Company 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
THE CENTURY HOUSE PROPERTY COMPANY LIMITED
 
Legal Registered Office
CREST HOUSE, PYRCROFT ROAD
CHERTSEY
SURREY
KT16 9GN
Other companies in KT16
 
Filing Information
Company Number 02213376
Company ID Number 02213376
Date formed 1988-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-12 15:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CENTURY HOUSE PROPERTY COMPANY LIMITED
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Company Officers of THE CENTURY HOUSE PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER HARRISON
 Director 2013-08-16
ALAN CHARLES HILL
 Director 2000-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROGER JONES
 Director 2005-01-10 2013-08-16
WILLIAM GEORGE HAGUE
 Company Secretary 1999-11-16 2008-10-03
THEODORE BERNARD PETER HUBBARD
 Director 2000-01-07 2008-03-31
KEVIN JOHN MARTIN DOYLE
 Director 2004-11-16 2005-11-25
DONALD ORMOND CLARK
 Director 2003-10-22 2005-01-10
KEVIN JOHN DAVIES
 Director 2002-09-11 2004-11-08
DAVID PETER DARBY
 Director 2001-12-14 2003-10-22
PETER RENWICK MURRAY
 Director 2001-12-14 2002-09-11
GREGORY SEAN CEZAIR
 Director 1999-11-16 2001-12-14
BRUCE GORDON WALKER
 Director 1999-11-16 2001-12-14
JOHN CALLCUTT
 Director 1999-11-16 2000-01-07
EDWARD HAMER CREBER
 Director 1999-11-16 2000-01-07
NIGEL MARK STYLES
 Director 1999-11-16 2000-01-07
BRIAN WILLIAM HERRING
 Company Secretary 1992-06-01 1999-11-16
BRIAN WILLIAM HERRING
 Director 1992-06-01 1999-11-16
DONALD ROSS
 Director 1995-04-19 1999-11-16
BERNARD JOHN CRIPPS
 Director 1992-06-01 1995-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER HARRISON LONGHURST PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-06-19 CURRENT 2017-04-04 Active
JAMES ALEXANDER HARRISON WILLOW REACH RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
JAMES ALEXANDER HARRISON LOCKLEYS MANOR (DIGSWELL) MANAGEMENT LIMITED Director 2013-08-16 CURRENT 1999-01-25 Active
JAMES ALEXANDER HARRISON HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED Director 2013-08-16 CURRENT 2008-05-08 Active
JAMES ALEXANDER HARRISON CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED Director 2013-08-16 CURRENT 2008-10-13 Active
JAMES ALEXANDER HARRISON MONTAGUE PARK (SHINFIELD) NO. 8 MANAGEMENT LIMITED Director 2013-08-16 CURRENT 2004-08-24 Active - Proposal to Strike off
JAMES ALEXANDER HARRISON HORTON RETAIL INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2010-06-17 Active - Proposal to Strike off
JAMES ALEXANDER HARRISON BRENTFORD LOCK LIMITED Director 2013-08-16 CURRENT 2002-07-16 Active - Proposal to Strike off
JAMES ALEXANDER HARRISON CLARIDGE PARK MANAGEMENT COMPANY LIMITED Director 2013-08-16 CURRENT 2009-05-12 Active
ALAN CHARLES HILL PARNOLIA LIMITED Director 1997-08-05 CURRENT 1997-04-28 Dissolved 2016-01-26
ALAN CHARLES HILL MOUNTCITY PROPERTIES LIMITED Director 1993-07-26 CURRENT 1993-07-23 Dissolved 2015-10-13
ALAN CHARLES HILL MOUNTCITY INVESTMENTS LIMITED Director 1993-04-06 CURRENT 1992-12-02 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
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-17DS01Application to strike the company off the register
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-05-25AR0124/05/16 ANNUAL RETURN FULL LIST
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-25MISCSection 519
2015-03-19MISCSection 519
2015-03-12AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0102/06/14 ANNUAL RETURN FULL LIST
2014-05-06AUDAUDITOR'S RESIGNATION
2014-04-29MISCSection 519
2014-03-14AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2013-08-30AP01DIRECTOR APPOINTED JAMES ALEXANDER HARRISON
2013-06-21AR0102/06/13 ANNUAL RETURN FULL LIST
2013-02-21AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-06-12AR0102/06/12 ANNUAL RETURN FULL LIST
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-06-24AR0102/06/11 ANNUAL RETURN FULL LIST
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-06-03AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-07-08363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-10-24288bAPPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-06-18363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR THEODORE HUBBARD
2007-06-07363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-12-18353LOCATION OF REGISTER OF MEMBERS
2006-11-15288cSECRETARY'S PARTICULARS CHANGED
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL
2006-06-05363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-11-28288bDIRECTOR RESIGNED
2005-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-18AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-10288bDIRECTOR RESIGNED
2004-11-18288bDIRECTOR RESIGNED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-06-18363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-11-01288aNEW DIRECTOR APPOINTED
2003-11-01288bDIRECTOR RESIGNED
2003-07-29AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-06-26363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288bDIRECTOR RESIGNED
2002-07-21AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-06-16363aRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-01-14288aNEW DIRECTOR APPOINTED
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-28288bDIRECTOR RESIGNED
2001-12-28288bDIRECTOR RESIGNED
2001-08-23288cSECRETARY'S PARTICULARS CHANGED
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-06-15363aRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-12288cDIRECTOR'S PARTICULARS CHANGED
2000-11-20288cDIRECTOR'S PARTICULARS CHANGED
2000-08-30395PARTICULARS OF MORTGAGE/CHARGE
2000-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-06-14363aRETURN MADE UP TO 01/06/00; CHANGE OF MEMBERS
2000-01-31288aNEW DIRECTOR APPOINTED
2000-01-31288aNEW DIRECTOR APPOINTED
1996-05-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/95
1994-06-13Return made up to 01/06/94; no change of members
1994-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/93
1993-06-23Return made up to 01/06/93; full list of members
1993-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/92
1992-06-30Return made up to 01/06/92; no change of members
1992-05-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/91
1991-12-23Secretary's particulars changed;director's particulars changed
1991-06-11Return made up to 01/05/91; no change of members
1991-06-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/90
1990-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/89
1990-07-04Return made up to 01/06/90; full list of members
1989-12-20Return made up to 13/11/89; full list of members
1989-10-19Secretary's particulars changed
1989-09-08Accounting reference date shortened from 31/03 to 31/10
1989-06-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/88
1989-02-05Return made up to 30/12/88; full list of members
1988-11-18Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1988-09-21Registered office changed on 21/09/88 from:\parklands, stoke gifford, bristol. BS12 6QU
1988-09-21Director resigned;new director appointed
1988-09-21Secretary resigned;new secretary appointed
1988-03-22Company name changed\certificate issued on 22/03/88
1988-03-14Director resigned;new director appointed
1988-03-14Secretary resigned;new secretary appointed
1988-03-14Registered office changed on 14/03/88 from:\2 baches street london N1 6UB
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 THE CENTURY HOUSE PROPERTY COMPANY 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 THE CENTURY HOUSE PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE CENTURY HOUSE PROPERTY COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE CENTURY HOUSE PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CENTURY HOUSE PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of THE CENTURY HOUSE PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CENTURY HOUSE PROPERTY COMPANY 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 THE CENTURY HOUSE PROPERTY COMPANY LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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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 THE CENTURY HOUSE PROPERTY COMPANY 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 THE CENTURY HOUSE PROPERTY COMPANY 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 THE CENTURY HOUSE PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT16 9GN