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Central Properties (Durham) Limited

Central Properties (Durham) Limited is an active company incorporated on 18 March 1963 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Central Properties (Durham) Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00753850
Private limited company
Age
62 years
Incorporated 18 March 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
England
Address changed on 29 Aug 2024 (1 year 1 month ago)
Previous address was Lauder Grange Prospect Hill Corbridge NE45 5RS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Secretary • British • Lives in England • Born in Jul 1960
Director • British • Lives in UK • Born in Nov 1948
Heaton Enterprises Ltd
PSC
Mrs Esther Howe Clavering
PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Heaton Enterprises Limited
Esther Howe Clavering and are mutual people.
Active
R.S.L.D. Limited
Richard Barry Deas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£278.52K
Decreased by £205.56K (-42%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 14 (-82%)
Total Assets
£3.81M
Increased by £707.22K (+23%)
Total Liabilities
-£236.7K
Increased by £36.81K (+18%)
Net Assets
£3.57M
Increased by £670.41K (+23%)
Debt Ratio (%)
6%
Decreased by 0.23% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Registered Address Changed
1 Year 1 Month Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Richard Barry Deas Appointed
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Esther Howe Clavering (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Christopher James Clavering (PSC) Resigned
2 Years 2 Months Ago on 12 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 6 May 2025
Registered office address changed from Lauder Grange Prospect Hill Corbridge NE45 5RS England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Richard Barry Deas as a director on 1 June 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Notification of Esther Howe Clavering as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 22 Jan 2024
Termination of appointment of Christopher James Clavering as a director on 12 August 2023
Submitted on 10 Oct 2023
Repayment History
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