CENTRAL & CITY PROPERTIES LIMITED

Company summary

Confirmation statement overdue

Company number: 01056021
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 26 May 197254 years
Registered office: 24 Scotts Road, Bromley, BR1 3QD, England
Accounts due: 30 April 2027
Confirmation statement due: 23 December 2025
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 01:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Scotts Road, Bromley, BR1 3QD, England
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDS, Helen Mary Lillian ACTIVE	Secretary					Enmore Castle (East), Enmore, Bridgwater, Somerset, TA5 2DU
KING, Corinna Maeve Wolfe ACTIVE	Director	13 Jun 2016		England	August 1948	The Old School House, Fisherton De La Mere, Warminster, Wiltshire, BA12 0PZ, England
RICHARDS, Helen Mary Lillian ACTIVE	Director	12 Mar 1992		England	September 1959	Enmore Castle (East), Enmore, Bridgwater, Somerset, TA5 2DU
BURKE, Christopher Allon RESIGNED	Director		19 Aug 1993		August 1956	58 King Henrys Walk, Islington, London, N1 4NN
HYDE, Gerard Joseph RESIGNED	Director		31 May 1996		May 1952	10 Lindfield Road, Ealing, London, W5 1QR
KING, David Anthony RESIGNED	Director		17 Aug 2022	United Kingdom	September 1942	The Old School House, Fisherton De La Mere, Warminster, Wiltshire, BA12 0PZ
MACTAGGART, John Auld, Sir RESIGNED	Director		18 Sep 2002		January 1951	63a South Audley Street, London, W1K 2QS

RICHARDS, Helen Mary Lillian ACTIVE
Role: Secretary
Appointed on:
Address: Enmore Castle (East), Enmore, Bridgwater, Somerset, TA5 2DU

KING, Corinna Maeve Wolfe ACTIVE
Role: Director
Appointed on: 13 Jun 2016
Country of Residence: England
Date of birth: August 1948
Address: The Old School House, Fisherton De La Mere, Warminster, Wiltshire, BA12 0PZ, England

RICHARDS, Helen Mary Lillian ACTIVE
Role: Director
Appointed on: 12 Mar 1992
Country of Residence: England
Date of birth: September 1959
Address: Enmore Castle (East), Enmore, Bridgwater, Somerset, TA5 2DU

BURKE, Christopher Allon RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1993
Date of birth: August 1956
Address: 58 King Henrys Walk, Islington, London, N1 4NN

HYDE, Gerard Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: May 1952
Address: 10 Lindfield Road, Ealing, London, W5 1QR

KING, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1942
Address: The Old School House, Fisherton De La Mere, Warminster, Wiltshire, BA12 0PZ

MACTAGGART, John Auld, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2002
Date of birth: January 1951
Address: 63a South Audley Street, London, W1K 2QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	Outstanding
10 Oct 1989	Outstanding
11 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1985	Satisfied
09 Aug 1985	Satisfied
09 Aug 1985	Satisfied
16 Aug 1984	Satisfied
29 Jun 1981	Satisfied
05 Nov 1980	Satisfied
11 Apr 1978	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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