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CENTRAL AND RESIDENTIAL PROPERTIES LIMITED

CENTRAL AND RESIDENTIAL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRAL AND RESIDENTIAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00646782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL AND RESIDENTIAL PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CENTRAL AND RESIDENTIAL PROPERTIES LIMITED located?

    Registered Office Address
    2 Castle Business Village
    Station Road
    TW12 2BX Hampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL AND RESIDENTIAL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CENTRAL AND RESIDENTIAL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for CENTRAL AND RESIDENTIAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Termination of appointment of Hester Mary Thomas as a director on Jul 02, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    		4 pagesCS01

    Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018

    		1 pagesPSC07

    Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018

    		1 pagesPSC07

    Notification of Richard Edward Thomas as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Lorraine Fay Wheeler as a person with significant control on Aug 18, 2017

    		1 pagesPSC07

    Cessation of David Edward Lawrence Voisin as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Peter Conrad Unwin as a person with significant control on Aug 18, 2017

    		1 pagesPSC07

    Cessation of Mark Peter John Rabet as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Benjamin Charles Buckley Newman as a person with significant control on Aug 28, 2016

    		1 pagesPSC07

    Cessation of James Love Muir as a person with significant control on Jul 13, 2016

    		1 pagesPSC07

    Cessation of Kenneth Andrew Le Claire as a person with significant control on May 08, 2017

    		1 pagesPSC07

    Cessation of Jennifer Le Chevalier as a person with significant control on Aug 18, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of CENTRAL AND RESIDENTIAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, David Humphrey
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    England
    		Secretary
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    England
    		British64710980002
    THOMAS, Amanda Louise
    Waterhay
    Leigh
    SN6 6QY Swindon
    Upper Waterhay Farm
    England
    		Director
    Waterhay
    Leigh
    SN6 6QY Swindon
    Upper Waterhay Farm
    England
    		United KingdomBritish76471030001
    THOMAS, David Humphrey
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    England
    		Director
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    England
    		United KingdomBritish64710980003
    THOMAS, Edward Hugh
    Upper Waterhay Farm
    Leigh Cricklade
    SN6 6QY Swindon
    Wiltshire
    		Director
    Upper Waterhay Farm
    Leigh Cricklade
    SN6 6QY Swindon
    Wiltshire
    		United KingdomBritish50603660001
    MOORE, John Harold
    Fairacre Oak Grange Road
    West Clandon
    GU4 7UE Guildford
    Surrey
    		Secretary
    Fairacre Oak Grange Road
    West Clandon
    GU4 7UE Guildford
    Surrey
    		British3436970001
    MOORE, Jean Maureen
    Fairacre Oak Grange Road
    West Clandon
    GU4 7UE Guildford
    Surrey
    		Director
    Fairacre Oak Grange Road
    West Clandon
    GU4 7UE Guildford
    Surrey
    		British20897080001
    MOORE, John Harold
    Fairacre Oak Grange Road
    West Clandon
    GU4 7UE Guildford
    Surrey
    		Director
    Fairacre Oak Grange Road
    West Clandon
    GU4 7UE Guildford
    Surrey
    		British3436970001
    THOMAS, Hester Mary
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    England
    		Director
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    England
    		United KingdomBritish,208976940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL AND RESIDENTIAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Donald Blaise Hardman
    Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Aug 18, 2017
    Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adam James Garwood
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Aug 18, 2017
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Conrad Unwin
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Aug 18, 2017
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Jennifer Le Chevalier
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Aug 18, 2017
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: Irish
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dean John Douglas
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Aug 18, 2017
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Lorraine Fay Wheeler
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Aug 18, 2017
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kenneth Andrew Le Claire
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		May 08, 2017
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Timothy Christopher Gavey
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Jan 06, 2017
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Benjamin Charles Buckley Newman
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Jul 13, 2016
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Love Muir
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Jul 13, 2016
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Central & Residential (Jersey) Limited
    Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor 37
    Jersey
    		Jul 01, 2016
    Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor 37
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey Channel Islands
    Legal AuthorityThe Companies (Jersey) Laws 1861 To 1968
    Place RegisteredJersey Companies Registry
    Registration Number00009880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lj Capital Limited
    Clifford Street
    W1S 2FT London
    9
    England
    		Apr 06, 2016
    Clifford Street
    W1S 2FT London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Quadrangle Trustee Services Limited
    Promenade
    GL50 1HH Cheltenham
    Third Floor 95
    England
    		Apr 06, 2016
    Promenade
    GL50 1HH Cheltenham
    Third Floor 95
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number02455572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Peter John Rabet
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Apr 06, 2016
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Edward Lawrence Voisin
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Apr 06, 2016
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Clare Philippa Crockart
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Apr 06, 2016
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Anthony Hughes
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Apr 06, 2016
    37 Esplanade
    St. Helier
    JE2 3QA Jersey
    Third Floor
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Edward Thomas
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    England
    		Apr 06, 2016
    Station Road
    TW12 2BX Hampton
    2 Castle Business Village
    England
    		No
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0