Dissolved
Dissolved 2016-11-22
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Home > England & Wales Companies > CENTRELAND DEVELOPMENTS LIMITED
Company Information for CENTRELAND DEVELOPMENTS LIMITED
WEST MALLING, KENT, ME19,
|
Company Registration Number
 03866619 Private Limited Company
Dissolved 2016-11-22 |
Company Overview
About Centreland Developments Ltd
CENTRELAND DEVELOPMENTS LIMITED was founded on 1999-10-27 and had its registered office in West Malling. The company was dissolved on the 2016-11-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CENTRELAND DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| WEST MALLING KENT | |
Filing Information
| Company Number | 03866619 | |
|---|---|---|
| Date formed | 1999-10-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-05 | |
| Date Dissolved | 2016-11-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CENTRELAND DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE CAROL BEARDWELL |
||
PAUL ANTHONY BEARDWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY BEARDWELL |
Company Secretary | ||
NIGEL RAYMOND HAMMOND |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUEST PROJECT SERVICES LIMITED | Company Secretary | 2006-05-05 | CURRENT | 1997-01-22 | Active | |
| BEARDWELL HOLDINGS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-14 | Active | |
| BEARDWELL CONSTRUCTION LIMITED | Company Secretary | 1997-02-01 | CURRENT | 1986-08-05 | Active | |
| ORSETT FRUIT FARM (COMMERCIAL) LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
| ORSETT FRUIT FARM (RESIDENTIAL) LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
| BEARDWELL HOLDINGS LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-14 | Active | |
| QUEST PROJECT SERVICES LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-22 | Active | |
| BEARDWELL CONSTRUCTION LIMITED | Director | 1991-12-31 | CURRENT | 1986-08-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/10/15 FULL LIST | |
| AA | 05/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/10/14 FULL LIST | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/10/13 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/12 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/11 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 27/10/10 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION FULL | |
| SH01 | 06/04/09 STATEMENT OF CAPITAL GBP 4 | |
| SH01 | 06/04/09 STATEMENT OF CAPITAL GBP 5 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AR01 | 27/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CAROL BEARDWELL / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BEARDWELL / 22/10/2009 | |
| AA | 05/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 40 CHESTWOOD CLOSE BILLERICAY ESSEX CM12 0PB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 05/04/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 19-21 SWAN STREET WEST MALLING KENT ME19 6JU | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/11/99--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CENTRELAND DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 31,460 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 216,223 |
Creditors and other liabilities
Filed Financial Reports
|
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 DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 66,081 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 22,960 |
| Current Assets | 2013-04-05 | £ 77,581 |
| Current Assets | 2012-04-05 | £ 263,460 |
| Debtors | 2013-04-05 | £ 11,500 |
| Debtors | 2012-04-05 | £ 240,500 |
| Shareholder Funds | 2013-04-05 | £ 46,121 |
| Shareholder Funds | 2012-04-05 | £ 47,237 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CENTRELAND DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTRELAND DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CENTRELAND DEVELOPMENTS 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as CENTRELAND DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTRELAND DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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