Centurion Developments Limited

Active02485733 Private limited company
Incorporated
27 March 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
The Centurion Settlement (Trustees) of
Anthony Charles Draycott
Accounts type
Total exemption full
Region
South East
Address
22 Brighton Square
Brighton
BN1 1HD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
21
Outstanding
2
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
British
Born October 1972 (54)
Director · Appointed 12 January 2006
British
Born October 1960 (66)
Officer history (10 former)
11 February 2025
Appointed Draycott, Melissa Juliet as Director
19 May 2023
Resigned Draycott, Melissa Juliette as Director
24 July 2014
Appointed Draycott, Melissa Juliette as Director
16 June 2014
Resigned Wilkins, Herbert Richard as Director
16 June 2014
Resigned Wilkins, Herbert Richard as Secretary
12 August 2011
Resigned Draycott, Richard Alwyn as Director
26 September 2006
Resigned Kelly, Alex as Director
31 May 2006
Appointed Wilkins, Herbert Richard as Secretary
12 January 2006
Appointed Draycott, Antony Charles as Director
12 January 2006
Appointed Draycott, Richard Alwyn as Director
1 January 2006
Resigned Newton, Phillipa Gay as Director
14 July 2005
Resigned Newton, Phillipa Gay as Secretary
28 March 2005
Resigned Draycott, Anthony Charles as Director
2 April 2004
Appointed Kelly, Alex as Director
19 March 2003
Appointed Wilkins, Herbert Richard as Director
19 March 2003
Appointed Newton, Phillipa Gay as Director
1 February 1994
Appointed Draycott, Anthony Charles as Director
1 February 1994
Appointed Newton, Phillipa Gay as Secretary
1 February 1994
Resigned Draycott, Anthony Charles as Secretary
1 February 1994
Resigned Draycott, Janet as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

The Centurion Settlement (Trustees) of
Legal person · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Settlement
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,741,869

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,868,691 £1,844,975 £1,816,573 £1,745,692 £1,747,536 £1,741,869
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000,000£1,000,000£1,000,000
Current Assets£1,008,670£1,129,581£1,142,772£1,074,746£990,041
Debtors£995,454£1,008,670£1,129,483£1,142,596£1,074,706£977,572
Cash£0£98£176£40£12,469
Creditors (< 1 year)£15,499£18,567£137,949£141,626£43,940£17,313
Creditors (> 1 year)£18,386£22,867£26,240£35,654£36,931£50,000
Net Current Assets£979,955£990,103£991,632£1,001,146£1,030,806£972,728
Net Assets£1,741,869£1,747,536£1,745,692£1,816,573£1,844,975£1,868,691
Shareholder Funds£1,741,869£1,747,536£1,745,692£1,816,573£1,844,975£1,868,691

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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