CENTURION DEVELOPMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 3

1
Draycott, Melissa Juliet
Born in October 1972
Individual (7 offsprings)
Officer
2025-02-11 ~ now
OF - Director → CIF 0
2
Draycott, Antony Charles
Born in October 1960
Individual (10 offsprings)
Officer
2006-01-12 ~ now
OF - Director → CIF 0
Mr Anthony Charles Draycott
Born in October 1960
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
THE CENTURION SETTLEMENT (TRUSTEES) OF
6th Floor, 2 London Wall Place, London, United Kingdom
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 7

1
Wilkins, Herbert Richard
Company Director born in September 1961
Individual (11 offsprings)
Officer
2003-03-19 ~ 2014-06-16
OF - Director → CIF 0
Wilkins, Herbert Richard
Individual (11 offsprings)
Officer
2006-05-31 ~ 2014-06-16
OF - Secretary → CIF 0
2
Draycott, Melissa Juliette
Director born in October 1972
Individual (7 offsprings)
Officer
2014-07-24 ~ 2023-05-19
OF - Director → CIF 0
3
Draycott, Anthony Charles
Chartered Surveyor born in October 1960
Individual (10 offsprings)
Officer
1994-02-01 ~ 2005-03-28
OF - Director → CIF 0
Draycott, Anthony Charles
Individual (10 offsprings)
Officer
~ 1994-02-01
OF - Secretary → CIF 0
4
Newton, Phillipa Gay
Persoanl Assistant born in December 1950
Individual
Officer
2003-03-19 ~ 2006-01-01
OF - Director → CIF 0
Newton, Phillipa Gay
Individual
Officer
1994-02-01 ~ 2005-07-14
OF - Secretary → CIF 0
5
Kelly, Alex
Investment Banking born in May 1976
Individual
Officer
2004-04-02 ~ 2006-09-26
OF - Director → CIF 0
6
Draycott, Janet
Property Developer born in May 1958
Individual
Officer
~ 1994-02-01
OF - Director → CIF 0
7
Draycott, Richard Alwyn
Chartered Surveyor born in April 1952
Individual
Officer
2006-01-12 ~ 2011-08-12
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

1,000,000 GBP2024-07-31

1,000,000 GBP2023-07-31

Debtors

1,008,670 GBP2024-07-31

1,129,483 GBP2023-07-31

Cash at bank and in hand

0 GBP2024-07-31

98 GBP2023-07-31

Current Assets

1,008,670 GBP2024-07-31

1,129,581 GBP2023-07-31

Creditors

Current, Amounts falling due within one year

-18,567 GBP2024-07-31

Net Current Assets/Liabilities

990,103 GBP2024-07-31

991,632 GBP2023-07-31

Total Assets Less Current Liabilities

1,990,103 GBP2024-07-31

1,991,632 GBP2023-07-31

Creditors

Non-current, Amounts falling due after one year

-22,867 GBP2024-07-31

-26,240 GBP2023-07-31

Net Assets/Liabilities

1,747,536 GBP2024-07-31

1,745,692 GBP2023-07-31

Equity

Called up share capital

100 GBP2024-07-31

100 GBP2023-07-31

Retained earnings (accumulated losses)

1,747,436 GBP2024-07-31

1,745,592 GBP2023-07-31

Equity

1,747,536 GBP2024-07-31

1,745,692 GBP2023-07-31

Average Number of Employees

02023-08-01 ~ 2024-07-31

02022-08-01 ~ 2023-07-31

Investment Property - Fair Value Model

1,000,000 GBP2023-07-31

Trade Debtors/Trade Receivables

Current

125 GBP2024-07-31

341 GBP2023-07-31

Other Debtors

Amounts falling due within one year

1,008,545 GBP2024-07-31

1,129,142 GBP2023-07-31

Debtors

Current, Amounts falling due within one year

1,008,670 GBP2024-07-31

Amounts falling due within one year, Current

1,129,483 GBP2023-07-31

Bank Borrowings/Overdrafts

Current

8,990 GBP2024-07-31

10,000 GBP2023-07-31

Trade Creditors/Trade Payables

Current

859 GBP2024-07-31

0 GBP2023-07-31

Other Taxation & Social Security Payable

Current

1,220 GBP2024-07-31

15,450 GBP2023-07-31

Other Creditors

Current

7,498 GBP2024-07-31

112,499 GBP2023-07-31

Creditors

Current

18,567 GBP2024-07-31

137,949 GBP2023-07-31

Bank Borrowings/Overdrafts

Non-current

22,867 GBP2024-07-31

26,240 GBP2023-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-08-01 ~ 2024-07-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-07-31

100 shares2023-07-31

CENTURION DEVELOPMENTS LIMITED
Info
Registered number 02485733
22 Brighton Square, Brighton BN1 1HD
PRIVATE LIMITED COMPANY incorporated on 1990-03-27 (35 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.