Centra Homes Limited

Active03428050 Private limited company
Incorporated
3 September 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Ernest William O'Brien
Owned by
Joseph Bernard Mcgowan
Accounts type
Dormant
Address
11 Hawarden Road
Penyffordd
Chester
CH4 0JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

O'Brien, Ernest William
Director · Appointed 12 September 2026
Irish
Born October 1944 (82)
O'Brien, Ernest William Bernard
Secretary · Appointed 1 August 2024
Officer history (9 former)
12 September 2026
Appointed O'Brien, Ernest William as Director
12 September 2026
Resigned Mcgowan, Joseph Bernard as Director
1 August 2024
Appointed O'Brien, Ernest William Bernard as Secretary
1 October 2019
Resigned Major Company Services Ltd as Corporate Secretary
1 October 2019
Resigned O'Brien, Ernest William as Secretary
1 April 2014
Appointed O'Brien, Ernest William as Secretary
24 January 2005
Resigned O'Brien, Ernest William as Secretary
24 January 2005
Appointed Major Company Services Ltd as Corporate Secretary
14 September 2004
Resigned Brennan, Thomas Francis as Director
22 August 2001
Resigned O'Brien, Ernest William as Director
12 July 2001
Appointed O'Brien, Ernest William as Secretary
12 July 2001
Resigned Johnston, Margaret Annette as Secretary
30 October 1997
Appointed Brennan, Thomas Francis as Director
23 September 1997
Appointed O'Brien, Ernest William as Director
23 September 1997
Appointed Mcgowan, Joseph Bernard as Director
23 September 1997
Appointed Johnston, Margaret Annette as Secretary
23 September 1997
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
23 September 1997
Resigned Ar Nominees Limited as Corporate Nominee Director
3 September 1997
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
3 September 1997
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born August 1943 (83)
Former controllers (1)
31 May 2021
Ceased Ernest William O'Brien — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£360,406) (£360,790) (£361,473) (£361,856) £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£5
Current Assets£423,511£423,595£423,678£423,756
Cash£1,000£1,000
Creditors (< 1 year)£785,367£785,068£784,468£784,167
Net Current Assets(£361,856)(£361,473)(£360,790)(£360,411)
Net Assets£1,000£1,000£1,000(£361,856)(£361,473)(£360,790)(£360,406)
Shareholder Funds£1,000£1,000£1,000(£361,856)(£361,473)(£360,790)(£360,406)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Termination of appointment of a director
25 October 2026Appointment of a director
17 August 2026Confirmation statement with no updates5 August 2026
24 June 2026Accounts for a dormant company30 September 2025
11 August 2025Confirmation statement with no updates5 August 2025
Show all recent filings

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