Ces Properties (Dorking) Limited

Active03171874 Private limited company
Incorporated
13 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Fowler, John Kenneth
Secretary · Appointed 11 June 2010
Director · Appointed 15 March 2004
British
Born June 1963 (63)
Director · Appointed 29 August 2003
British
Born September 1969 (57)
Director · Appointed 25 April 1996
British
Born August 1960 (66)
Officer history (5 former)
11 June 2010
Appointed Fowler, John Kenneth as Secretary
11 June 2010
Resigned Bonney, Garth Nicolas as Secretary
24 April 2008
Resigned Bonney, Garth Nicolas as Director
15 March 2004
Appointed Fowler, John Kenneth as Director
15 March 2004
Appointed Bonney, Garth Nicolas as Director
29 August 2003
Resigned Carmichael, Norman William as Secretary
29 August 2003
Appointed Bonney, Garth Nicolas as Secretary
29 August 2003
Appointed Frischmann, Justine Elinor as Director
25 April 1996
Appointed Frischmann, Richard Sandor as Director
25 April 1996
Appointed Carmichael, Norman William as Secretary
25 April 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 April 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 March 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 March 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2022
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03039087
Former controllers (1)
20 April 2022
Ceased Ces Properties (Hemel Hempstead) Ltd — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ces (Euston Road) Limited Owns 75–100% of shares
Euston Road (Underlease) Limited DissolvedOwns 75–100% of shares
Ces (High Holborn) Limited DissolvedOwns 75–100% of shares
Ces Properties (Bishops House) Limited DissolvedOwns 75–100% of shares
Ces Properties (Dorking) Limited This company Owns 75–100% of shares
Ces Properties (Hemel Hempstead) Limited DissolvedOwns 75–100% of shares
Ces Properties (Ickenham) 2020 Ltd Owns 75–100% of shares
Ces Properties (Ickenham) Limited DissolvedOwns 75–100% of shares
Louvain 2006 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£81,494
Employees
3
Debt Ratio
95%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£14,995) (£22,401) (£26,171) £89,479 £84,672 £81,494
Balance sheet detail
202520242023202220212020
Fixed Assets£1,724,511£1,703,099£1,702,335£1,565,226£1,160,520£1,146,804
Current Assets£1,856£0£585£9,407£1,064£7,043
Creditors (< 1 year)£1,642,087£1,615,467£1,611,011£1,592,183£1,183,985£1,168,842
Net Current Assets(£1,639,847)(£1,615,467)(£1,610,041)(£1,582,776)(£1,182,921)(£1,161,799)
Net Assets£81,494£84,672£89,479(£26,171)(£22,401)(£14,995)
Shareholder Funds£81,494£84,672£89,479(£26,171)(£22,401)(£14,995)

Filings

Filing history not loaded yet. See it on Companies House

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