| Company Name | Central Point Properties Ltd |
|---|---|
| Director | Crighton David Mather |
| Company Status | Active |
| Company Number | 06534949 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2008(16 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Crighton David Mather |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 14 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Central Point Properties Ltd Houndgate Darlington County Durham DL1 5RF |
| Secretary Name | Mrs Amanda Mather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Raby House Chapel Row Sadberge Durham DL2 1SH |
Location
| Registered Address | 7 Central Point Properties Ltd Houndgate Darlington County Durham DL1 5RF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 2 at £1 | Mr Crighton David Mather 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,471 |
| Cash | £9,666 |
| Current Liabilities | £51,797 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 22 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 25 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 16 March 2010 | Director's details changed for Mr Crighton David Mather on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Crighton David Mather on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Crighton David Mather on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 17 March 2009 | Appointment terminated secretary amanda mather (1 page) |
| 17 March 2009 | Appointment terminated secretary amanda mather (1 page) |
| 17 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 12 March 2009 | Appointment terminate, director christopher squires logged form (1 page) |
| 12 March 2009 | Appointment terminate, director christopher squires logged form (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 82 high street willington crook county durham DL15 0PE (2 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 82 high street willington crook county durham DL15 0PE (2 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 16-17 commercial street trimdon colliery durham TS29 6AD united kingdom (2 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 16-17 commercial street trimdon colliery durham TS29 6AD united kingdom (2 pages) |
| 14 March 2008 | Incorporation (15 pages) |
| 14 March 2008 | Incorporation (15 pages) |