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Central Properties (Glasgow) Limited

Central Properties (Glasgow) Limited is an active company incorporated on 25 May 2000 with the registered office located in London, Greater London. Central Properties (Glasgow) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04002329
Private limited company
Age
25 years
Incorporated 25 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (7 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
11-15 Wigmore Street
London
W1A 2JZ
Same address for the past 23 years
Telephone
02070166000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Company Secretary/Director • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Jul 1951
Canonsfield Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Property Company Limited
Carol ANN Stratton and are mutual people.
Active
Frogmore (Scotland) Limited
Carol ANN Stratton and are mutual people.
Active
Frogmore (Wigmore St) Limited
Carol ANN Stratton and are mutual people.
Active
Canonsfield Investments Limited
Carol ANN Stratton and Jonathan Paul White are mutual people.
Active
Canonsfield Estates Limited
Carol ANN Stratton and Jonathan Paul White are mutual people.
Active
Canonsfield Developments Limited
Carol ANN Stratton and Jonathan Paul White are mutual people.
Active
Canonsfield Properties Limited
Carol ANN Stratton and Jonathan Paul White are mutual people.
Active
North Row Holdings Limited
Carol ANN Stratton and Jonathan Paul White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £1.06M (-100%)
Total Liabilities
£0
Decreased by £2.79M (-100%)
Net Assets
£0
Increased by £1.73M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Miss Carol Ann Stratton Appointed
1 Month Ago on 4 Nov 2025
Small Accounts Submitted
5 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 15 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Small Accounts Submitted
3 Years Ago on 6 Apr 2022
Small Accounts Submitted
4 Years Ago on 11 Jul 2021
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Documents
Appointment of Miss Carol Ann Stratton as a director on 4 November 2025
Submitted on 4 Nov 2025
Accounts for a small company made up to 30 June 2024
Submitted on 7 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 15 May 2023
Accounts for a small company made up to 30 June 2022
Submitted on 8 Apr 2023
Confirmation statement made on 14 May 2022 with no updates
Submitted on 16 May 2022
Accounts for a small company made up to 30 June 2021
Submitted on 6 Apr 2022
Accounts for a small company made up to 30 June 2020
Submitted on 11 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year