CENTMETAL PROPERTY LIMITED - NUNEATON


Company Profile Company Filings

Overview

CENTMETAL PROPERTY LIMITED is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
CENTMETAL PROPERTY LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06081444. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CENTMETAL PROPERTY LIMITED - NUNEATON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ODSTONE BARN HALL LANE
NUNEATON
CV13 0QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 570 LIMITED (until 12/02/2007)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCINDA KATHLEEN HANDFORD May 1969 British Director 2023-04-06 CURRENT
BENJAMIN CHARLES HANDFORD Aug 1968 British Director 2023-04-06 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2007-02-05 UNTIL 2007-02-09 RESIGNED
MR KEVIN STANT Jun 1972 British Director 2007-02-09 UNTIL 2015-03-26 RESIGNED
MR PAUL DAVID MAURICE Apr 1964 British Director 2010-06-29 UNTIL 2023-04-06 RESIGNED
MR JONATHAN HANDFORD Jun 1971 British Director 2007-02-09 UNTIL 2023-04-06 RESIGNED
STEVEN FORD Nov 1966 British Director 2007-02-09 UNTIL 2014-01-31 RESIGNED
MR ASHLEY DAVID CRUMP Aug 1970 British Director 2007-02-09 UNTIL 2014-01-31 RESIGNED
MR JONATHAN HANDFORD Jun 1971 British Secretary 2007-02-09 UNTIL 2023-04-06 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2007-02-05 UNTIL 2007-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merrylees Property Holdings Limited 2023-04-06 Nuneaton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Handford 2016-04-06 - 2023-04-06 6/1971 Coventry   Ownership of shares 50 to 75 percent
Mr Paul David Maurice 2016-04-06 - 2023-04-06 4/1964 Kenilworth   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CENTMETAL PROPERTY LIMITED 2023-04-20 31-03-2023 £513,332 equity
Centmetal Property Limited Filleted accounts for Companies House (small and micro) 2022-08-06 31-03-2022 £513,498 equity
Centmetal Property Limited Filleted accounts for Companies House (small and micro) 2021-04-29 31-03-2021 £443,181 equity
Centmetal Property Limited Filleted accounts for Companies House (small and micro) 2020-11-12 31-03-2020 £369,054 equity
Centmetal Property Limited Filleted accounts for Companies House (small and micro) 2019-05-30 31-03-2019 £299,270 equity
Centmetal Property Limited Micro-entity accounts 2018-08-08 31-03-2018 £281,103 equity
Centmetal Property Limited Micro-entity accounts 2017-10-20 31-03-2017 £270,773 equity
Abbreviated Company Accounts - CENTMETAL PROPERTY LIMITED 2016-12-09 31-03-2016 £40,774 Cash £217,493 equity
Abbreviated Company Accounts - CENTMETAL PROPERTY LIMITED 2015-12-05 31-03-2015 £1,683 Cash £143,619 equity
Abbreviated Company Accounts - CENTMETAL PROPERTY LIMITED 2014-12-20 31-03-2014 £2,193 Cash £111,523 equity

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MERRYLEES PROPERTY HOLDINGS LIMITED NUNEATON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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