Founded in 1963, Central Properties (durham), classified under reg no. 00753850 is an active company. Currently registered at Lauder Grange NE45 5RS, Corbridge the company has been in the business for 61 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
There is a single director in the company at the moment - Esther C., appointed on 10 November 2002. In addition, a secretary was appointed - Esther C., appointed on 10 November 2002. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Margaret E. who worked with the the company until 10 November 2002.
| Office Address | Lauder Grange |
| Office Address2 | Prospect Hill |
| Town | Corbridge |
| Post code | NE45 5RS |
| Country of origin | United Kingdom |
| Registration Number | 00753850 |
| Date of Incorporation | Mon, 18th Mar 1963 |
| Industry | Gambling and betting activities |
| End of financial Year | 31st December |
| Company age | 61 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 10 November 2002
Position: Secretary
Appointed: 10 November 2002
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Esther C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Heaton Enterprises Ltd that put Corbridge, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christopher C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Esther C.
| Notified on | 21 March 2024 |
| Nature of control: |
significiant influence or control |
Heaton Enterprises Ltd
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher C.
| Notified on | 6 April 2016 |
| Ceased on | 12 August 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 1 052 131 | 1 098 034 | 1 128 884 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 243 802 | 295 987 | 342 950 | |||||||
| Cash Bank On Hand | 342 950 | 368 098 | 125 553 | 231 275 | 238 175 | 286 688 | 396 611 | 564 391 | ||
| Current Assets | 274 424 | 323 099 | 360 631 | 411 693 | 201 472 | 353 793 | 283 780 | 304 174 | 417 132 | 690 487 |
| Debtors | 25 891 | 19 600 | 11 915 | 38 120 | 70 891 | 105 357 | 27 200 | 5 986 | 4 146 | 109 189 |
| Net Assets Liabilities | 1 210 801 | 1 257 164 | 1 302 350 | 1 451 607 | 1 642 825 | 1 716 924 | 1 842 479 | 2 097 073 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 052 131 | 1 098 034 | 1 128 884 | |||||||
| Other Debtors | 11 915 | 18 120 | 7 000 | 2 200 | 2 200 | 4 040 | 2 200 | |||
| Property Plant Equipment | 929 298 | 916 518 | 1 338 027 | 1 330 099 | 1 572 156 | 1 566 822 | 1 581 246 | 1 574 867 | ||
| Stocks Inventory | 4 731 | 7 512 | 5 766 | |||||||
| Tangible Fixed Assets | 844 623 | 826 215 | 809 648 | |||||||
| Total Inventories | 5 766 | 5 475 | 5 028 | 8 011 | 5 505 | 4 747 | 4 784 | 6 287 | ||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 5 000 | 5 000 | 5 000 | |||||||
| Profit Loss Account Reserve | 915 929 | 961 832 | 992 682 | |||||||
| Shareholder Funds | 1 052 131 | 1 098 034 | 1 128 884 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 346 668 | 363 488 | 379 294 | 394 030 | 328 320 | 337 216 | 349 345 | 361 787 | ||
| Average Number Employees During Period | 23 | 23 | 24 | 24 | 27 | 25 | 26 | |||
| Bank Borrowings Overdrafts | 2 922 | 99 600 | 74 171 | 48 359 | 22 547 | 22 478 | ||||
| Creditors | 41 395 | 32 397 | 99 600 | 74 171 | 48 359 | 22 547 | 64 206 | 89 943 | ||
| Creditors Due After One Year | 19 923 | 8 766 | ||||||||
| Creditors Due Within One Year | 46 993 | 42 514 | 41 395 | |||||||
| Finance Lease Liabilities Present Value Total | 8 766 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 820 | 15 806 | 14 736 | 9 597 | 8 896 | 12 129 | 12 442 | |||
| Net Current Assets Liabilities | 227 431 | 280 585 | 319 236 | 379 296 | 135 920 | 267 798 | 188 860 | 244 171 | 352 926 | 600 544 |
| Number Shares Allotted | 5 000 | 5 000 | ||||||||
| Other Creditors | 5 863 | 5 884 | 6 025 | 4 984 | -1 559 | 3 433 | 2 481 | 1 243 | ||
| Other Taxation Social Security Payable | 21 111 | 19 547 | 33 049 | 52 080 | 60 078 | 29 037 | 29 237 | 75 219 | ||
| Par Value Share | 1 | 1 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 788 | 9 150 | 12 900 | 6 753 | 11 591 | 10 620 | ||||
| Property Plant Equipment Gross Cost | 1 275 966 | 1 280 006 | 1 717 321 | 1 724 129 | 1 900 476 | 1 904 038 | 1 930 591 | 1 936 654 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 37 733 | 38 650 | 71 997 | 72 119 | 69 832 | 70 013 | 83 570 | 71 544 | ||
| Revaluation Reserve | 131 202 | 131 202 | 131 202 | |||||||
| Share Capital Allotted Called Up Paid | 5 000 | 5 000 | 5 000 | |||||||
| Tangible Fixed Assets Additions | 5 822 | 3 720 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 146 774 | 1 152 596 | 1 156 316 | |||||||
| Tangible Fixed Assets Depreciation | 302 151 | 326 381 | 346 668 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 24 230 | 20 287 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 040 | 437 315 | 6 808 | 267 957 | 3 562 | 26 553 | 6 063 | |||
| 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 |
| Trade Creditors Trade Payables | 5 655 | 4 044 | 1 048 | 3 501 | 10 971 | 2 103 | 10 010 | 13 481 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 509 | 8 123 | 6 794 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 75 307 | |||||||||
| Disposals Property Plant Equipment | 91 610 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, April 2023 |
accounts | Free Download (10 pages) |
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