Central And Residential Properties Limited in Station Road HAMPTON

Central And Residential Properties Limited HAMPTON

Founded in 1960, Central And Residential Properties, classified under reg no. 00646782 is an active company. Currently registered at 2 Castle Business Village TW12 2BX, Hampton the company has been in the business for 64 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Amanda T., Hester T. and David T. and others. In addition one secretary - David T. - is with the firm. As of 26 April 2024, there were 2 ex directors - John M., Jean M. and others listed below. There were no ex secretaries.

Central And Residential Properties Limited Address / Contact

Office Address	2 Castle Business Village
Office Address2	Station Road
Town	Hampton
Post code	TW12 2BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00646782
Date of Incorporation	Tue, 12th Jan 1960
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	64 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Amanda T.

Position: Director

Appointed: 10 June 2016

Hester T.

Position: Director

Appointed: 10 June 2016

David T.

Position: Secretary

Appointed: 01 July 1999

David T.

Position: Director

Appointed: 11 June 1999

Edward T.

Position: Director

Appointed: 11 June 1999

John M.

Position: Director

Appointed: 05 February 1991

Resigned: 01 July 1999

Jean M.

Position: Director

Appointed: 05 February 1991

Resigned: 01 July 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 18 names. As BizStats found, there is Richard T. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Quadrangle Trustee Services Limited that put Cheltenham, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Lj Capital Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Richard T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Quadrangle Trustee Services Limited

Third Floor 95 Promenade, Cheltenham, GL50 1HH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	02455572
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	06931299
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Timothy G.

Notified on	6 January 2017
Ceased on	6 January 2018
Nature of control:	significiant influence or control

Peter U.

Notified on	18 August 2017
Ceased on	18 August 2017
Nature of control:	significiant influence or control

Jennifer L.

Notified on	18 August 2017
Ceased on	18 August 2017
Nature of control:	significiant influence or control

Adam G.

Notified on	18 August 2017
Ceased on	18 August 2017
Nature of control:	significiant influence or control

Dean D.

Notified on	18 August 2017
Ceased on	18 August 2017
Nature of control:	significiant influence or control

Thomas H.

Notified on	18 August 2017
Ceased on	18 August 2017
Nature of control:	significiant influence or control

Lorraine W.

Notified on	18 August 2017
Ceased on	18 August 2017
Nature of control:	significiant influence or control

Kenneth L.

Notified on	8 May 2017
Ceased on	8 May 2017
Nature of control:	significiant influence or control

Benjamin N.

Notified on	13 July 2016
Ceased on	28 August 2016
Nature of control:	significiant influence or control

James M.

Notified on	13 July 2016
Ceased on	13 July 2016
Nature of control:	significiant influence or control

Central & Residential (Jersey) Limited

Third Floor 37 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

Legal authority	The Companies (Jersey) Laws 1861 To 1968
Legal form	Limited Company
Country registered	Jersey Channel Islands
Place registered	Jersey Companies Registry
Registration number	00009880
Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	75,01-100% shares

Clare C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

David V.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

John H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Mark R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	35 381	61 018	84 917	93 467	92 506	156 095	124 554
Current Assets	39 525	90 678	108 386	102 796	120 356	188 766	148 816
Debtors	4 144	29 660	23 469	9 329	27 850	32 671	24 262
Net Assets Liabilities	1 690 564	1 660 963	1 277 514	1 061 436	1 074 840	1 106 409	1 293 265
Other Debtors	4 144	29 660	23 469	9 329	27 850	32 671	24 262
Property Plant Equipment	1 889 676	1 825 661	1 285 471	1 028 103	1 027 827	1 027 620	1 284 465

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 052	15 666	16 156	16 524	16 800	17 007	17 162
Additions Other Than Through Business Combinations Property Plant Equipment		1 899
Amounts Owed To Group Undertakings Participating Interests	13 672	15 748	7 229	10 765	9 653	19 510	6 106
Average Number Employees During Period	4	4	4	4	4	4	4
Corporation Tax Payable		9 306	4 873	5 374	3 209	6 392	5 714
Creditors	49 339	78 485	51 364	53 314	57 194	93 828	54 517
Deferred Tax Liabilities						16 149	85 499
Depreciation Rate Used For Property Plant Equipment					25	25	25
Disposals Property Plant Equipment			525 000
Income From Related Parties						2 500	2 500
Increase From Depreciation Charge For Year Property Plant Equipment		614	490	368	276	207	155
Net Current Assets Liabilities	-9 814	12 193	57 022	49 482	63 162	94 938	94 299
Other Creditors	30 729	43 626	35 956	33 004	27 345	37 600	20 961
Other Taxation Social Security Payable	4 938	9 805	3 306	4 171	16 987	30 326	21 736
Property Plant Equipment Gross Cost	1 904 728	1 841 327	1 301 627	1 044 627	1 044 627	1 044 627	1 301 627
Provisions For Liabilities Balance Sheet Subtotal			64 979	16 149	16 149	16 149	85 499
Taxation Including Deferred Taxation Balance Sheet Subtotal	79 298	66 891	64 979
Total Assets Less Current Liabilities	1 879 862	1 837 854	1 342 493	1 077 585	1 090 989	1 122 558	1 378 764
Total Increase Decrease From Revaluations Property Plant Equipment		-65 300	-14 700	-257 000			257 000

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Central And Residential Properties Limited HAMPTON

Central And Residential Properties Limited Address / Contact

Company Information / Profile

Company staff

Amanda T.

Hester T.

David T.

David T.

Edward T.

John M.

Jean M.

People with significant control

Annual reports financial information

Company filings

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