CENTAUR PROPERTY GROUP LIMITED

Overview

Company Name	CENTAUR PROPERTY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03305419
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTAUR PROPERTY GROUP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CENTAUR PROPERTY GROUP LIMITED located?

Registered Office Address	The Beechwood Centre 40 Lower Gravel Road BR2 8GP Bromley Kent England
Undeliverable Registered Office Address	No

What were the previous names of CENTAUR PROPERTY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MIDLIGHT LIMITED	Jan 21, 1997	Jan 21, 1997

What are the latest accounts for CENTAUR PROPERTY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CENTAUR PROPERTY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for CENTAUR PROPERTY GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Registered office address changed from 40 Lower Gravel Road Bromley BR2 8GP England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on Dec 16, 2022	1 pages	AD01

Dec 15, 2022	Registered office address changed from Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England to 40 Lower Gravel Road Bromley BR2 8GP on Dec 15, 2022	1 pages	AD01

Nov 24, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Registered office address changed from 20 Park Avenue Farnborough Orpington BR6 8LL England to Enterprise House 27 Hastings Road Bromley Kent BR2 8NA on Mar 16, 2020	1 pages	AD01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Sep 21, 2018	Registered office address changed from No 1 Knowl Wood Lane Farnborough Park Orpington Kent BR6 8FA England to 20 Park Avenue Farnborough Orpington BR6 8LL on Sep 21, 2018	1 pages	AD01

Sep 14, 2018	Notification of Alan Geoffrey Fernback as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 08, 2018	Registered office address changed from , 20 Park Avenue, Farnborough, Orpington, BR6 8LL, England to No 1 Knowl Wood Lane Farnborough Park Orpington Kent BR6 8FA on Aug 08, 2018	1 pages	AD01

Jun 28, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Termination of appointment of Stephen Gareth Jones as a secretary on Nov 15, 2017	1 pages	TM02

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	15 pages	AA

Aug 01, 2017	Confirmation statement made on Jun 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CENTAUR PROPERTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERNBACK, Alan Geoffrey 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England	Feb 05, 1997		Director	40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England	England	British	1947-8	38497170001
HARDACRE, John 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire	Feb 05, 1997	May 06, 2005	Secretary	72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire		British		49010920001
JONES, Stephen Gareth Park Avenue Farnborough BR6 8LL Orpington 20 England	May 07, 2005	Nov 15, 2017	Secretary	Park Avenue Farnborough BR6 8LL Orpington 20 England		British		105969250001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jan 21, 1997	Feb 05, 1997	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
FERNBACK, Gillian Francis The Tudors 20 Park Avenue Farnborough Park BR6 8LL Orpington Kent	Feb 05, 1997	Nov 14, 2012	Director	The Tudors 20 Park Avenue Farnborough Park BR6 8LL Orpington Kent	England	British	1947-1	46669680001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jan 21, 1997	Feb 05, 1997	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTAUR PROPERTY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Geoffrey Fernback 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England	Apr 06, 2016	40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, 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