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Home > England & Wales Companies > CENTRELAND INVESTMENTS LIMITED
Company Information for

CENTRELAND INVESTMENTS LIMITED

BOLSOVER HOUSE, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB,
Company Registration Number
02236769
Private Limited Company
Active

Company Overview

About Centreland Investments Ltd
CENTRELAND INVESTMENTS LIMITED was founded on 1988-03-28 and has its registered office in London. The organisation's status is listed as "Active". Centreland Investments Limited is a Private Limited Company registered in ENGLAND 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
CENTRELAND INVESTMENTS LIMITED
 
Legal Registered Office
BOLSOVER HOUSE
5-6 CLIPSTONE STREET
LONDON
W1W 6BB
 
Filing Information
Company Number 02236769
Company ID Number 02236769
Date formed 1988-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRELAND INVESTMENTS LIMITED
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Companies with same name CENTRELAND INVESTMENTS LIMITED
The following companies were found which have the same name as CENTRELAND INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRELAND INVESTMENTS PTY LTD Active Company formed on the 2019-07-08

Company Officers of CENTRELAND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IVOR MALCOLM KIRSTEIN
 Company Secretary 1997-01-28
HENRY WILLIAM DAVIS
 Director 1997-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES FREEMAN
 Director 1991-04-25 2011-02-28
ELIZABETH ANN FREEMAN
 Company Secretary 1991-04-25 1997-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVOR MALCOLM KIRSTEIN CENTRELAND LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Active
IVOR MALCOLM KIRSTEIN NEW CROFT HOUSE LIMITED Company Secretary 1996-02-19 CURRENT 1989-03-16 Active
IVOR MALCOLM KIRSTEIN RICHFORM ESTATES LIMITED Company Secretary 1991-11-28 CURRENT 1972-07-20 Active
HENRY WILLIAM DAVIS NEW CROFT HOUSE LIMITED Director 2008-12-24 CURRENT 1989-03-16 Active
HENRY WILLIAM DAVIS CENTRELAND HOLDINGS LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
HENRY WILLIAM DAVIS CENTRELAND LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active
HENRY WILLIAM DAVIS CENTRELAND PARTNERSHIPS LIMITED Director 1996-01-18 CURRENT 1995-11-28 Liquidation
HENRY WILLIAM DAVIS RICHFORM ESTATES LIMITED Director 1991-11-28 CURRENT 1972-07-20 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
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-06Termination of appointment of Ivor Malcolm Kirstein on 2023-07-01
2023-07-06Appointment of Mr Jeffrey Goldman as company secretary on 2023-07-01
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 20 Harcourt House 19 Cavendish Square London Wig Ody
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0125/04/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0125/04/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0125/04/14 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-30AR0125/04/13 ANNUAL RETURN FULL LIST
2012-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-22AR0125/04/12 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN
2011-05-11AR0125/04/11 ANNUAL RETURN FULL LIST
2010-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-05AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-05AD02Register inspection address has been changed
2009-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-27363aReturn made up to 25/04/09; full list of members
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-20363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-22363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-02363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-10363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-13363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/01
2001-05-09363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-10363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-03363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-12363sRETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1998-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-09363sRETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
1997-03-13288aNEW SECRETARY APPOINTED
1997-03-13288aNEW DIRECTOR APPOINTED
1997-03-13288bSECRETARY RESIGNED
1997-03-13287REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 36-38 BERKELEY SQUARE, LONDON, W1X 5DA
1997-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-09363sRETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1996-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-06363sRETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-20363sRETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
1994-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-02-04SRES03EXEMPTION FROM APPOINTING AUDITORS 21/01/94
1993-07-26363sRETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
1993-02-12AUDAUDITOR'S RESIGNATION
1992-11-10AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-28363sRETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
1991-10-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-05363aRETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
1991-01-17AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-06-19AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-05-31363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-31363RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
1988-07-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CENTRELAND INVESTMENTS 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 CENTRELAND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRELAND INVESTMENTS 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
2015-03-31

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 CENTRELAND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CENTRELAND INVESTMENTS LIMITED registering or being granted any patents
Domain Names

CENTRELAND INVESTMENTS LIMITED owns 1 domain names.

centrelandproperties.co.uk  

Trademarks
We have not found any records of CENTRELAND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRELAND INVESTMENTS 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 CENTRELAND INVESTMENTS 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 CENTRELAND INVESTMENTS 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 CENTRELAND INVESTMENTS 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 CENTRELAND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 W1W 6BB