CENTURION PROPERTY INVESTMENTS LIMITED - HORSHAM


Company Profile Company Filings

Overview

CENTURION PROPERTY INVESTMENTS LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
CENTURION PROPERTY INVESTMENTS LIMITED was incorporated 19 years ago on 29/06/2004 and has the registered number: 05164984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CENTURION PROPERTY INVESTMENTS LIMITED - HORSHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

STABLES COTTAGE HAYES LANE
HORSHAM
WEST SUSSEX
RH13 0RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL WILLIAM ADAIR Jan 1959 English Director 2013-01-15 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2004-06-29 UNTIL 2004-06-29 RESIGNED
ROBERT PETSCHEK Dec 1957 American Director 2007-08-25 UNTIL 2013-07-16 RESIGNED
MR FRANCIS GERARD DERVAN Mar 1964 British Director 2004-06-29 UNTIL 2009-04-28 RESIGNED
EDEN DERVAN Oct 1959 British Director 2004-06-30 UNTIL 2006-05-01 RESIGNED
EVELYN MUI YUNG DERVAN May 1964 Secretary 2004-06-29 UNTIL 2009-04-28 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2004-06-29 UNTIL 2004-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Carl William Adair 2017-07-28 1/1959 Horsham   West Sussex Ownership of shares 75 to 100 percent

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WHITELEAF PROPERTIES LIMITED FARNBOROUGH Active MICRO ENTITY 41100 - Development of building projects
SMS CARD LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
LEANBACK LIMITED SLINFOLD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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ALL 4 ONE FINANCE UK LIMITED BRIGHTON Dissolved... MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
ONE 4 ALL CAR RENTAL LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
CENTURY MINT GLOBAL INVESTMENTS LIMITED BRIGHTON Active MICRO ENTITY 52219 - Other service activities incidental to land transportation, n.e.c.
CASTOR NATURAL RESOURCES LIMITED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ALBEMARLE SUSSEX LLP LONDON Dissolved... SMALL None Supplied
GENTLE MATHIAS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ALBEMARLE RETAIL PROPERTIES LLP LONDON Dissolved... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Centurion Property Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-15 30-06-2023 £4,386 Cash £-1,398,187 equity
Centurion Property Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £12,865 Cash £-1,393,532 equity
Centurion Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-06-2021 £4,349 Cash £-1,390,627 equity
Centurion Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 30-06-2020 £8,647 Cash £-1,457,967 equity
Centurion Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-06-2019 £10,655 Cash £-1,455,313 equity
Centurion Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £5,642 Cash £-1,452,950 equity
Centurion Property Investments Limited - Accounts to registrar - small 17.2 2017-11-22 30-06-2017 £11,690 Cash £-1,455,355 equity
Centurion Property Investments Limited - Abbreviated accounts 16.3 2017-03-11 30-06-2016 £6,497 Cash £-1,453,215 equity
Centurion Property Investments Limited - Limited company - abbreviated - 11.9 2016-03-17 30-06-2015 £7,265 Cash £-1,453,095 equity
Centurion Property Investments Limited - Limited company - abbreviated - 11.0.0 2014-12-19 30-06-2014 £10,569 Cash £-1,451,676 equity

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