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Home > England & Wales Companies > CONCENTRIC PROPERTIES LTD
Company Information for

CONCENTRIC PROPERTIES LTD

OAKMERE, BARLEY WAY, FLEET, GU51 2UT,
Company Registration Number
07633401
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Concentric Properties Ltd
CONCENTRIC PROPERTIES LTD was founded on 2011-05-13 and has its registered office in Fleet. The organisation's status is listed as "Active - Proposal to Strike off". Concentric Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONCENTRIC PROPERTIES LTD
 
Legal Registered Office
OAKMERE
BARLEY WAY
FLEET
GU51 2UT
Other companies in WD6
 
Filing Information
Company Number 07633401
Company ID Number 07633401
Date formed 2011-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts SMALL
Last Datalog update: 2021-04-17 15:59:20
Primary Source:Companies House
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Companies with same name CONCENTRIC PROPERTIES LTD
The following companies were found which have the same name as CONCENTRIC PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCENTRIC PROPERTIES LLC North Carolina Unknown
CONCENTRIC PROPERTIES LLC Michigan UNKNOWN
CONCENTRIC PROPERTIES, LLC PO BOX 2572 MIDLAND TX 79702 Active Company formed on the 2021-04-12

Company Officers of CONCENTRIC PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MARK ANDREW KEMP
 Company Secretary 2016-02-10
GERARD OLAIVAR MARAPAO
 Director 2016-02-10
BRIAN QUINLAN MORRISROE
 Director 2011-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD MARAPAO
 Company Secretary 2011-05-13 2016-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD OLAIVAR MARAPAO MORRISROE GROUP LIMITED Director 2017-11-20 CURRENT 2006-11-14 Active
GERARD OLAIVAR MARAPAO KINGSCOTE DESIGN LTD Director 2017-07-20 CURRENT 2012-06-12 Active
GERARD OLAIVAR MARAPAO PIPER JOINERY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
GERARD OLAIVAR MARAPAO HOUSTON COX CENTRAL LIMITED Director 2011-03-15 CURRENT 2004-06-09 Active
GERARD OLAIVAR MARAPAO HOUSTON COX NORTHERN LIMITED Director 2011-02-21 CURRENT 2005-07-04 Active
GERARD OLAIVAR MARAPAO HOUSTON COX LIMITED Director 2011-02-21 CURRENT 2001-06-22 Active
GERARD OLAIVAR MARAPAO MORRISROE MANAGEMENT LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
GERARD OLAIVAR MARAPAO PHILMATT LTD Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2017-06-22
GERARD OLAIVAR MARAPAO MORRISROE LIMITED Director 2003-01-01 CURRENT 1977-03-01 Active
BRIAN QUINLAN MORRISROE BUILD UK GROUP LIMITED Director 2017-09-21 CURRENT 2015-05-19 Active
BRIAN QUINLAN MORRISROE PIPER JOINERY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
BRIAN QUINLAN MORRISROE HOUSTON COX CENTRAL LIMITED Director 2011-03-15 CURRENT 2004-06-09 Active
BRIAN QUINLAN MORRISROE HOUSTON COX NORTHERN LIMITED Director 2011-02-21 CURRENT 2005-07-04 Active
BRIAN QUINLAN MORRISROE HOUSTON COX LIMITED Director 2011-02-21 CURRENT 2001-06-22 Active
BRIAN QUINLAN MORRISROE MORRISROE MANAGEMENT LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
BRIAN QUINLAN MORRISROE GMMI SERVICES LIMITED Director 2008-03-25 CURRENT 2008-03-20 Active
BRIAN QUINLAN MORRISROE MORRISROE GROUP LIMITED Director 2006-12-14 CURRENT 2006-11-14 Active
BRIAN QUINLAN MORRISROE KINGSCOTE PLANT LTD Director 2006-12-14 CURRENT 2006-11-15 Active
BRIAN QUINLAN MORRISROE ROEMORRIS LIMITED Director 1998-11-23 CURRENT 1998-11-09 Dissolved 2016-10-22
BRIAN QUINLAN MORRISROE MORRISROE LIMITED Director 1992-05-30 CURRENT 1977-03-01 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
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-29DS01Application to strike the company off the register
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM The Walled Garden High Street Hartley Wintney Hook Hampshire RG27 8NZ England
2019-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 75
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 75
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 75
2016-05-12AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-11AP01DIRECTOR APPOINTED MR GERARD MARAPAO
2016-02-10TM02Termination of appointment of Gerard Marapao on 2016-02-10
2016-02-10AP03Appointment of Mr Mark Andrew Kemp as company secretary on 2016-02-10
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM Unit 4 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 75
2015-06-19AR0113/05/15 ANNUAL RETURN FULL LIST
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 75
2014-06-29AR0113/05/14 ANNUAL RETURN FULL LIST
2013-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-05-13AR0113/05/13 ANNUAL RETURN FULL LIST
2013-01-28AA01PREVEXT FROM 31/05/2012 TO 31/10/2012
2012-05-14AR0113/05/12 FULL LIST
2012-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONCENTRIC PROPERTIES LTD 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 CONCENTRIC PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-03 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2012-04-03 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2012-04-03 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2012-04-03 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2012-04-03 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2012-04-03 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2012-04-03 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2019-10-31

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 CONCENTRIC PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of CONCENTRIC PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONCENTRIC PROPERTIES LTD
Trademarks
We have not found any records of CONCENTRIC PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCENTRIC PROPERTIES LTD. 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 (99999 - Dormant Company) as CONCENTRIC PROPERTIES LTD are:

XPE 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
XPE 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
XPE 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
XPE 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 CONCENTRIC PROPERTIES LTD 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 CONCENTRIC PROPERTIES LTD 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 CONCENTRIC PROPERTIES LTD 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 GU51 2UT