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Centaur Property Group Limited

Centaur Property Group Limited is an active company incorporated on 21 January 1997 with the registered office located in Bromley, Greater London. Centaur Property Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03305419
Private limited company
Age
28 years
Incorporated 21 January 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
The Beechwood Centre
40 Lower Gravel Road
Bromley
Kent
BR2 8GP
England
Address changed on 16 Dec 2022 (2 years 8 months ago)
Previous address was 40 Lower Gravel Road Bromley BR2 8GP England
Telephone
08458726334
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Centaur Property Estates Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Spedho Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Big Padlock Group Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Kingsway London Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Alpenmile Properties Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Temvale Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Centaur Property Investments Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Rusjon (UK) Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.05M
Increased by £2M (+4354%)
Turnover
£1.46M
Decreased by £35K (-2%)
Employees
25
Same as previous period
Total Assets
£10.32M
Decreased by £1.58M (-13%)
Total Liabilities
-£10.69M
Decreased by £1.11M (-9%)
Net Assets
-£375K
Decreased by £472K (-487%)
Debt Ratio (%)
104%
Increased by 4.45% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
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 16 December 2022
Submitted on 16 Dec 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 15 December 2022
Submitted on 15 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Nov 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 20 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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