Central Properties (Durham) Limited (number 00753850) is a private limited company legally formed on 1963-03-18 originating in England. The business is situated at Lauder Grange, Prospect Hill, Corbridge NE45 5RS. Central Properties (Durham) Limited is operating under SIC: 92000 which means "gambling and betting activities".

Company details

Name Central Properties (durham) Limited
Number 00753850
Date of Incorporation: 1963-03-18
End of financial year: 31 December
Address: Lauder Grange, Prospect Hill, Corbridge, NE45 5RS
SIC code: 92000 - Gambling and betting activities

Moving to the 1 managing director that can be found in the company, we can name: Esther C. (in the company from 10 November 2002). 1 secretary is also there: Esther C. (appointed on 10 November 2002). The Companies House lists 3 persons of significant control, namely: Esther C. has substantial control or influence, Heaton Enterprises Ltd can be found at Prospect, NE45 5RS Corbridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 274,424 323,099 360,631 411,693 201,472 353,793 283,780 304,174 417,132 690,487
Number Shares Allotted - 5,000 5,000 - - - - - - -
Shareholder Funds 1,052,131 1,098,034 1,128,884 - - - - - - -
Tangible Fixed Assets 844,623 826,215 809,648 - - - - - - -
Total Assets Less Current Liabilities 1,072,054 1,106,800 1,128,884 1,295,814 1,473,947 1,597,897 1,761,016 1,810,993 1,934,172 2,175,411

People with significant control

Esther C.
21 March 2024
Nature of control: significiant influence or control
Heaton Enterprises Ltd
6 April 2016
Address Lauder Grange Prospect, Corbridge, NE45 5RS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00940864
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christopher C.
6 April 2016 - 12 August 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement 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: 14th, April 2023 | accounts
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