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Central and Provincial Estates Limited (reg no 02634241) is a private limited company legally formed on 1991-08-01 in England. The company was registered at 32A Barham Avenue, Elstree, Borehamwood WD6 3PN. Central and Provincial Estates Limited is operating under SIC code: 68100 - "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Central And Provincial Estates Limited
Number 02634241
Date of Incorporation: 1991-08-01
End of financial year: 31 December
Address: 32a Barham Avenue, Elstree, Borehamwood, WD6 3PN
SIC code: 68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned firm, we can name: Gabrielle B. (in the company from 07 November 1997), Nigel B. (appointment date: 01 August 1992). 1 secretary is also present: Nigel B. (appointed on 01 August 1992). The Companies House lists 2 persons of significant control, namely: Gabrielle B. has 1/2 or less of shares, 1/2 or less of voting rights, Nigel B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 85,148 60,841 59,228 58,382 58,382 2,682,690 2,126,029 3,216,870 2,784,569 2,116,397
Fixed Assets 435 370 310 265 225 - - 14,586 12,396 10,537
Total Assets Less Current Liabilities -17,813 61,211 -72,116 -109,213 -117,345 2,049,682 1,949,637 1,894,464 1,803,491 1,984,804
Number Shares Allotted - 100 100 100 - - - - - -
Shareholder Funds -17,813 -46,913 -72,116 -109,213 -117,345 - - - - -
Tangible Fixed Assets 435 370 310 265 225 - - - - -

People with significant control

Gabrielle B.
1 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Nigel B.
20 July 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts 		Free Download (8 pages)

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