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Home > England & Wales Companies > CENTAUR PROPERTY GROUP LIMITED
Company Information for

CENTAUR PROPERTY GROUP LIMITED

THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP,
Company Registration Number
03305419
Private Limited Company
Active

Company Overview

About Centaur Property Group Ltd
CENTAUR PROPERTY GROUP LIMITED was founded on 1997-01-21 and has its registered office in Bromley. The organisation's status is listed as "Active". Centaur Property Group Limited 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
CENTAUR PROPERTY GROUP LIMITED
 
Legal Registered Office
THE BEECHWOOD CENTRE
40 LOWER GRAVEL ROAD
BROMLEY
KENT
BR2 8GP
Other companies in W1S
 
Previous Names
MIDLIGHT LIMITED20/03/2007
Filing Information
Company Number 03305419
Company ID Number 03305419
Date formed 1997-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705346059  
Last Datalog update: 2024-01-09 10:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTAUR PROPERTY GROUP LIMITED
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Company Officers of CENTAUR PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALAN GEOFFREY FERNBACK
 Director 1997-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GARETH JONES
 Company Secretary 2005-05-07 2017-11-15
GILLIAN FRANCIS FERNBACK
 Director 1997-02-05 2012-11-14
JOHN HARDACRE
 Company Secretary 1997-02-05 2005-05-06
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-01-21 1997-02-05
L & A REGISTRARS LIMITED
 Nominated Director 1997-01-21 1997-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEOFFREY FERNBACK BIG PADLOCK HOLDINGS LTD Director 2017-08-29 CURRENT 2017-08-29 Active
ALAN GEOFFREY FERNBACK CENTAUR FINANCING LTD Director 2015-04-29 CURRENT 2015-04-29 Active
ALAN GEOFFREY FERNBACK BIG PADLOCK AYR LTD Director 2014-05-01 CURRENT 2013-07-08 Active
ALAN GEOFFREY FERNBACK NEWBELL ESTATES LIMITED Director 2012-04-05 CURRENT 2012-01-09 Dissolved 2014-02-18
ALAN GEOFFREY FERNBACK BIG PADLOCK LIMITED Director 2012-04-02 CURRENT 2012-01-18 Active
ALAN GEOFFREY FERNBACK GENERAL GEORGE FLOORING LIMITED Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2014-10-21
ALAN GEOFFREY FERNBACK GENERAL GEORGE CARPETS LIMITED Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2017-05-02
ALAN GEOFFREY FERNBACK HALF TIDE DOCK LIMITED Director 2011-06-27 CURRENT 2007-06-14 Active
ALAN GEOFFREY FERNBACK BIG PADLOCK (UK) LTD Director 2011-03-09 CURRENT 2011-02-21 Active
ALAN GEOFFREY FERNBACK MAGICAL STORAGE LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active
ALAN GEOFFREY FERNBACK FUNSIZE TRADING LIMITED Director 2009-10-01 CURRENT 2008-01-08 Active
ALAN GEOFFREY FERNBACK KIDDERMINSTER PROPERTY INVESTMENTS LIMITED Director 2003-02-27 CURRENT 2002-10-22 Active - Proposal to Strike off
ALAN GEOFFREY FERNBACK RUSJON (UK) LIMITED Director 1999-06-28 CURRENT 1999-06-14 Active
ALAN GEOFFREY FERNBACK ALPENMILE PROPERTIES LIMITED Director 1999-03-19 CURRENT 1994-10-26 Active
ALAN GEOFFREY FERNBACK CENTAUR PROPERTY INVESTMENTS LIMITED Director 1999-02-18 CURRENT 1998-11-20 Active
ALAN GEOFFREY FERNBACK TEMVALE LIMITED Director 1998-03-30 CURRENT 1998-03-13 Active
ALAN GEOFFREY FERNBACK KINGSWAY LONDON LIMITED Director 1995-03-10 CURRENT 1990-08-17 Active
ALAN GEOFFREY FERNBACK CENTAUR PROPERTY ESTATES LIMITED Director 1994-05-01 CURRENT 1981-04-22 Active
ALAN GEOFFREY FERNBACK BIG PADLOCK GROUP LIMITED Director 1991-11-27 CURRENT 1988-06-08 Active
ALAN GEOFFREY FERNBACK SPEDHO LIMITED Director 1991-10-18 CURRENT 1981-07-09 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
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England
2022-11-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 20 Park Avenue Farnborough Orpington BR6 8LL England
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM No 1 Knowl Wood Lane Farnborough Park Orpington Kent BR6 8FA England
2018-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GEOFFREY FERNBACK
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 20 PARK AVENUE FARNBOROUGH ORPINGTON BR6 8LL ENGLAND
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2018 FROM, 20 PARK AVENUE, FARNBOROUGH, ORPINGTON, BR6 8LL, ENGLAND
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-11-28TM02Termination of appointment of Stephen Gareth Jones on 2017-11-15
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 34 ST GEORGE STREET MAYFAIR LONDON W1S 2ND
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM, 34 ST GEORGE STREET, MAYFAIR, LONDON, W1S 2ND
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 250
2016-08-08AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 250
2015-08-12AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 250
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2014-06-20CH01Director's details changed for Mr Alan Geoffrey Fernback on 2014-06-01
2014-06-20CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GARETH JONES on 2014-06-01
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN FERNBACK
2014-02-18AR0119/01/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-22AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-02AA01Previous accounting period extended from 30/06/12 TO 31/12/12
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-20AR0119/01/12 FULL LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 70 - 71 NEW BOND STREET LONDON W1S 1DE
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 70 - 71 NEW BOND STREET, LONDON, W1S 1DE
2011-06-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-11AR0111/03/11 FULL LIST
2011-02-01AR0121/01/11 FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-29AR0121/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCIS FERNBACK / 21/01/2010
2009-02-07AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-04363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-25363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-20CERTNMCOMPANY NAME CHANGED MIDLIGHT LIMITED CERTIFICATE ISSUED ON 20/03/07
2007-01-29363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 3RD FLOOR 6 MARKET PLACE LONDON W1W 8AF
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 3RD FLOOR, 6 MARKET PLACE, LONDON, W1W 8AF
2006-05-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-07363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 31 IRONMARKET, NEWCASTLE, STAFFORDSHIRE ST5 1RP
2005-05-18288bSECRETARY RESIGNED
2005-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-07363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-02-12363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-02-20363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-07-22AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-27363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-04-19123£ NC 200/1000 15/12/99
2001-04-19ELRESS80A AUTH TO ALLOT SEC 15/12/99
2001-04-19RES04NC INC ALREADY ADJUSTED 15/12/99
2001-04-18AAFULL ACCOUNTS MADE UP TO 18/06/00
2001-03-21225ACC. REF. DATE EXTENDED FROM 18/06/01 TO 30/06/01
2001-01-24363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-06-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-06-3088(2)RAD 22/12/99--------- £ SI 50@1
2000-05-10AAFULL GROUP ACCOUNTS MADE UP TO 18/06/99
2000-02-21363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-06-3088(2)RAD 19/03/99--------- £ SI 100@1=100 £ IC 100/200
1999-04-21AAFULL ACCOUNTS MADE UP TO 18/06/98
1999-03-01ORES04£ NC 100/200 18/02/99
1999-03-01123NC INC ALREADY ADJUSTED 18/02/99
1999-03-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/99
1999-02-01363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-11-13287REGISTERED OFFICE CHANGED ON 13/11/98 FROM: ROTHMAN PANTALL & COMPANY 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG
1998-04-18AAFULL ACCOUNTS MADE UP TO 18/06/97
1998-02-16363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-04-0988(2)OAD 13/02/97--------- £ SI 98@1
1997-04-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-03-13225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 18/06/97
1997-03-0388(2)PAD 13/02/97--------- £ SI 98@1=98 £ IC 2/100
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-02-13288bDIRECTOR RESIGNED
1997-02-13288aNEW DIRECTOR APPOINTED
1997-02-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Bank Borrowings Overdrafts 2011-06-30 £ 9,535
Creditors Due After One Year 2012-12-31 £ 2,901,988
Creditors Due After One Year 2011-06-30 £ 2,604,594
Creditors Due Within One Year 2012-12-31 £ 1,439,973
Creditors Due Within One Year 2011-06-30 £ 662,826
Deferred Tax Liability 2011-06-30 £ 16,729
Other Creditors Due Within One Year 2011-06-30 £ 441,726
Provisions For Liabilities Charges 2012-12-31 £ 16,729
Provisions For Liabilities Charges 2011-06-30 £ 16,729
Trade Creditors Within One Year 2012-12-31 £ 256,762
Trade Creditors Within One Year 2011-06-30 £ 60,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CENTAUR PROPERTY GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 17,399
Cash Bank In Hand 2011-06-30 £ 154,056
Current Assets 2012-12-31 £ 4,038,128
Current Assets 2011-06-30 £ 3,459,250
Debtors 2012-12-31 £ 4,020,729
Debtors 2011-06-30 £ 3,305,194
Debtors Due Within One Year 2012-12-31 £ 4,020,729
Debtors Due Within One Year 2011-06-30 £ 3,305,194
Fixed Assets 2012-12-31 £ 1,846,413
Fixed Assets 2011-06-30 £ 1,854,908
Shareholder Funds 2012-12-31 £ 1,542,580
Shareholder Funds 2011-06-30 £ 2,030,009
Tangible Fixed Assets 2012-12-31 £ 74,597
Tangible Fixed Assets 2011-06-30 £ 83,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTAUR PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTAUR PROPERTY GROUP LIMITED
Trademarks
We have not found any records of CENTAUR PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTAUR PROPERTY GROUP 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 (68209 - Other letting and operating of own or leased real estate) as CENTAUR PROPERTY GROUP LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CENTAUR PROPERTY GROUP 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 CENTAUR PROPERTY GROUP 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 CENTAUR PROPERTY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR2 8GP