Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Central Properties (Addlestone) Limited
- Incorporated
- 15 January 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Graham Duxbury
- Accounts type
- Dormant
- Region
- South East
- Address
- 26 Bittams LaneChertseyKT16 9QX
Officers 2 active
Officer details are public data from the Companies House register.
Waddell, Peter
Secretary · Appointed 24 November 2020
Director · Appointed 15 January 2004
English
Born November 1943
Officer history (5 former)
24 November 2020
Appointed Waddell, Peter as Secretary
24 November 2020
Resigned Wainscoat, Linda Reeve as Secretary
17 September 2019
Appointed Wainscoat, Linda Reeve as Secretary
17 September 2019
Resigned Caines, Margaret Ann Rose as Secretary
2 November 2006
Appointed Caines, Margaret Ann Rose as Secretary
11 September 2006
Resigned Campbell, Helen as Secretary
15 January 2004
15 January 2004
15 January 2004
15 January 2004
15 January 2004
15 January 2004
Appointed Campbell, Helen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born November 1943
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £12
- Cash
- £12
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £12 | £12 | £12 | £12 | ||
| Net Assets | £12 | £12 | £12 | £12 | £12 | £12 |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 7 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 2 October 2024 | Confirmation statement with updates | 26 September 2024 | ||
| 2 October 2024 | Accounts for a dormant company | 31 January 2024 | ||
| 28 September 2023 | Confirmation statement with no updates | 26 September 2023 |
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