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Home > England & Wales Companies > CENTRAL PROPERTIES (HEADINGTON) LIMITED
Company Information for

CENTRAL PROPERTIES (HEADINGTON) LIMITED

OURY CLARK HERCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1HD,
Company Registration Number
04611840
Private Limited Company
Liquidation

Company Overview

About Central Properties (headington) Ltd
CENTRAL PROPERTIES (HEADINGTON) LIMITED was founded on 2002-12-09 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Central Properties (headington) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CENTRAL PROPERTIES (HEADINGTON) LIMITED
 
Legal Registered Office
OURY CLARK HERCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1HD
Other companies in SL1
 
Filing Information
Company Number 04611840
Company ID Number 04611840
Date formed 2002-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2005
Account next due 31/03/2007
Latest return 09/12/2005
Return next due 06/01/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL PROPERTIES (HEADINGTON) LIMITED
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Company Officers of CENTRAL PROPERTIES (HEADINGTON) LIMITED

Current Directors
Officer Role Date Appointed
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-12-09
MATTHEW JAMES HUDSON
 Director 2002-12-09
DAVID WALLIS
 Director 2002-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALAN ROZIER
 Director 2003-12-20 2004-05-24
OAKLEY CORPORATE DOCTORS LIMITED
 Director 2002-12-09 2002-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OAKLEY SECRETARIAL SERVICES LIMITED THE GOLF RANGE LIMITED Company Secretary 2003-09-10 CURRENT 2001-01-30 Dissolved 2016-02-16
OAKLEY SECRETARIAL SERVICES LIMITED COSTELLO CONSTRUCTION SERVICES LIMITED Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED P.R.S. TECHNOLOGIES LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ELAURUS LIMITED Company Secretary 2003-07-19 CURRENT 2003-07-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED OLD FRIENDS CARE LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-11 Active
OAKLEY SECRETARIAL SERVICES LIMITED ROOTS FITNESS GYM LTD Company Secretary 2003-04-28 CURRENT 2002-08-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE MUG HOUSE LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Active
OAKLEY SECRETARIAL SERVICES LIMITED CHAI UTILITIES LIMITED Company Secretary 2003-03-03 CURRENT 2000-02-09 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY CORPORATE DOCTORS LIMITED Company Secretary 2003-01-31 CURRENT 1996-11-25 Dissolved 2017-01-17
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY ACCOUNTANCY LIMITED Company Secretary 2003-01-31 CURRENT 1996-06-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED CONHALL LIMITED Company Secretary 2003-01-31 CURRENT 1999-12-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED MONARCH CERAMIC TILES LIMITED Company Secretary 2002-12-17 CURRENT 2002-12-17 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY INDEPENDENT MORTGAGES LIMITED Company Secretary 2002-12-04 CURRENT 2001-03-26 Active
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY INDEPENDENT ADVISERS LIMITED Company Secretary 2002-12-04 CURRENT 1999-04-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED CRADDOCK JEWELLERS LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY CORPORATE SOLUTIONS LIMITED Company Secretary 2002-10-02 CURRENT 2002-10-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD TWO LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-25 Dissolved 2014-07-08
OAKLEY SECRETARIAL SERVICES LIMITED HED SPORT LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED GROUP LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-27 Active
OAKLEY SECRETARIAL SERVICES LIMITED O.F.P.S. LIMITED Company Secretary 2002-09-02 CURRENT 1997-09-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER HOLDINGS LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER LIMITED Company Secretary 2002-06-28 CURRENT 2002-06-28 Active
OAKLEY SECRETARIAL SERVICES LIMITED GREEN LIGHTING LIMITED Company Secretary 2002-06-02 CURRENT 2002-06-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED PROMARKETING CONSULTANCY LIMITED Company Secretary 2000-09-20 CURRENT 2000-09-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED HAYLEY GREEN COMMERCIALS LIMITED Company Secretary 2000-09-20 CURRENT 2000-09-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED TEMPLETON RESEARCH & DEVELOPMENT LIMITED Company Secretary 2000-02-25 CURRENT 2000-02-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLOTEC SITE SERVICES LIMITED Company Secretary 1998-10-27 CURRENT 1996-11-20 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
2022-01-07Final Gazette dissolved via compulsory strike-off
2021-10-07WU15Compulsory liquidation. Final meeting
2020-12-23WU04Compulsory liquidation appointment of liquidator
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30WU04Compulsory liquidation appointment of liquidator
2006-12-21287Registered office changed on 21/12/06 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
2006-12-154.31Compulsory liquidaton liquidator appointment
2006-11-08COCOMPCompulsory winding up order
2006-11-06COCOMPCompulsory winding up order
2006-06-16AA31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-05363sReturn made up to 09/12/05; full list of members
2005-09-01AA31/05/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-12-29363sReturn made up to 09/12/04; full list of members
2004-06-01288bDirector resigned
2004-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sReturn made up to 09/12/03; full list of members
2004-04-07225Accounting reference date extended from 31/12/03 to 31/05/04
2004-02-11288aNew director appointed
2003-01-08288bDirector resigned
2002-12-24288aNew director appointed
2002-12-23288aNew director appointed
2002-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to CENTRAL PROPERTIES (HEADINGTON) 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 PROPERTIES (HEADINGTON) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION 2016-02-09 to 2016-02-09 Central Properties (Headington) Limited v Wallis
2016-02-09APPLICATION TO COURT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL PROPERTIES (HEADINGTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets
Patents
We have not found any records of CENTRAL PROPERTIES (HEADINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PROPERTIES (HEADINGTON) LIMITED
Trademarks
We have not found any records of CENTRAL PROPERTIES (HEADINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL PROPERTIES (HEADINGTON) 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 (7011 - Development & sell real estate) as CENTRAL PROPERTIES (HEADINGTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PROPERTIES (HEADINGTON) 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 PROPERTIES (HEADINGTON) 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 PROPERTIES (HEADINGTON) 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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    Other companies at postcode SL1 1HD