Centralrate Property Management Limited

Company Name	Centralrate Property Management Limited
Director	Victoria Gipps
Company Status	Active
Company Number	02349104
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 1989(35 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Victoria Gipps
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(29 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA

Director Name	Raymond Leslie Wheeler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 November 1993)
Role	Financial Advisor
Correspondence Address	9 Wentworth Drive Ipswich Suffolk IP8 3RX

Director Name	Rex Taylor
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1996)
Role	Financial Advisor
Correspondence Address	17a Station Road Woodbridge Suffolk IP12 4AU

Director Name	John Louis Day
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 November 1993)
Role	Retailer
Correspondence Address	9 Garrett Crescent Leiston Suffolk IP16 4LB

Director Name	Amanda Dean
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 1994)
Role	Retailer
Correspondence Address	Westholme East Green Kelsale Saxmundham Suffolk IP17 2PH

Director Name	Guy George Marshall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 November 1993)
Role	Opthalmic Optician
Correspondence Address	26 High Street Leiston Suffolk IP16 4EW

Director Name	Clifford John Lockett
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 June 2003)
Role	Retired
Correspondence Address	16 Rosebery Road Felixstowe Suffolk IP11 7JR

Director Name	John Raymond Glennon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 November 1993)
Role	Retailer
Correspondence Address	7 Aldeburgh Road Leiston Suffolk IP16 4JY

Secretary Name	Guy George Marshall
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 November 1993)
Role	Opthalmic Optician
Correspondence Address	26 High Street Leiston Suffolk IP16 4EW

Director Name	Robert Tidy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 1994)
Role	Retailer
Correspondence Address	113 Saxmundham Road Aldeburgh Suffolk IP15 5JF

Director Name	Gous Miah
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(4 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 October 2000)
Role	Restaurateur
Correspondence Address	16a High Street Leiston Suffolk IP16 4EW

Director Name	John Norris Whit Payne
Date of Birth	May 1923 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	05 November 1993(4 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 August 2005)
Role	Retired
Correspondence Address	Wolve Green House Aldeburgh Suffolk IP15 5BP

Secretary Name	Robert Tidy
Nationality	British
Status	Resigned
Appointed	05 November 1993(4 years, 8 months after company formation)
Appointment Duration	3 months (resigned 04 February 1994)
Role	Retailer
Correspondence Address	113 Saxmundham Road Aldeburgh Suffolk IP15 5JF

Director Name	John Raymond Glennon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(4 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 July 2008)
Role	Builder Shop Proprietor
Correspondence Address	7 Aldeburgh Road Leiston Suffolk IP16 4JY

Secretary Name	Rex Taylor
Nationality	British
Status	Resigned
Appointed	04 February 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 1996)
Role	Financial Advisor
Correspondence Address	17a Station Road Woodbridge Suffolk IP12 4AU

Secretary Name	Clifford John Lockett
Nationality	British
Status	Resigned
Appointed	31 January 1996(6 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 June 2003)
Role	Retired
Correspondence Address	16 Rosebery Road Felixstowe Suffolk IP11 7JR

Director Name	Amad Uddin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2001)
Role	Restauranteur
Correspondence Address	14-16 High Street Leiston Suffolk IP16 4EW

Director Name	Raymond Leslie Wheeler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2000(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2004)
Role	Financial Adviser
Correspondence Address	106 Sandringham Close Ipswich Suffolk IP2 9DU

Director Name	Azid Sanu
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 2003)
Role	Restauranteur
Correspondence Address	14-16 High Street Leiston Suffolk IP16 4EZ

Director Name	Andrew George Gipps
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(14 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 November 2012)
Role	Shopkeeper
Correspondence Address	Vale Cottage Rendham Road Carlton Saxmundham Suffolk IP17 2QN

Director Name	Mr Stephen John Lilley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(14 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 March 2018)
Role	Optician
Country of Residence	England
Correspondence Address	2 Naverne Meadows Woodbridge Suffolk IP12 1HU

Director Name	Mr Guy George Marshall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(14 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 March 2018)
Role	Optometrist
Country of Residence	England
Correspondence Address	Chantry Cottage Gedgrave Road Orford Woodbridge Suffolk IP12 2NG

Secretary Name	Mr Guy George Marshall
Nationality	British
Status	Resigned
Appointed	07 June 2004(15 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 March 2018)
Role	Optometrist
Country of Residence	England
Correspondence Address	Chantry Cottage Gedgrave Road Orford Woodbridge Suffolk IP12 2NG

Location

Registered Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at 1	A Gipps 6.25% Ordinary
1 at 1	Coopers Pharmacies (Retail) Limited 6.25% Ordinary
1 at 1	David William Mehennet & Ms Mary Menhennet 6.25% Ordinary
1 at 1	Guy Marshall & Stephen Lilley 6.25% Ordinary
1 at 1	Mr & Mrs G R Lovegrove 6.25% Ordinary
1 at 1	Mr & Mrs H Dean 6.25% Ordinary
1 at 1	Mr James & Mr Edward Eglinton 6.25% Ordinary
1 at 1	Mrs S G Gawthorp 6.25% Ordinary
1 at 1	Ms Hazel Kerr 6.25% Ordinary
1 at 1	Ms Jane Swift 6.25% Ordinary
1 at 1	Ms Jane Swift 6.25% Ordinary
1 at 1	Paul Rosher 6.25% Ordinary
1 at 1	Philip D Scott & Kevin W Bahar 6.25% Ordinary
1 at 1	R Carr 6.25% Ordinary
1 at 1	R M Blades 6.25% Ordinary
1 at 1	Stanley Racing Limitg 6.25% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months from now)

Filing History

4 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
14 September 2020	Registered office address changed from 31 Lower Brook Street Ipswich Suffolk IP4 1AQ England to 8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA on 14 September 2020 (1 page)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
28 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Guy George Marshall as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Stephen John Lilley as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Guy George Marshall as a secretary on 29 March 2018 (1 page)
27 March 2018	Appointment of Mrs Victoria Gipps as a director on 27 March 2018 (2 pages)
19 March 2018	Registered office address changed from 26 High Street Leiston Suffolk IP16 4EW to 31 Lower Brook Street Ipswich Suffolk IP41AQ on 19 March 2018 (1 page)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 November 2016	Director's details changed for Guy George Marshall on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Guy George Marshall on 8 November 2016 (2 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
8 November 2016	Director's details changed for Guy George Marshall on 8 November 2016 (2 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
8 November 2016	Director's details changed for Guy George Marshall on 8 November 2016 (2 pages)
31 March 2016	Secretary's details changed for Guy George Marshall on 31 March 2016 (1 page)
31 March 2016	Secretary's details changed for Guy George Marshall on 31 March 2016 (1 page)
31 March 2016	Director's details changed for Guy George Marshall on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Guy George Marshall on 31 March 2016 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 November 2015	Annual return made up to 25 October 2015 no member list (4 pages)
4 November 2015	Annual return made up to 25 October 2015 no member list (4 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
13 November 2014	Annual return made up to 31 October 2014 no member list (4 pages)
13 November 2014	Annual return made up to 31 October 2014 no member list (4 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 November 2013	Termination of appointment of Andrew Gipps as a director (1 page)
28 November 2013	Termination of appointment of Andrew Gipps as a director (1 page)
28 November 2013	Annual return made up to 31 October 2013 no member list (4 pages)
28 November 2013	Annual return made up to 31 October 2013 no member list (4 pages)
20 November 2012	Annual return made up to 31 October 2012 no member list (5 pages)
20 November 2012	Annual return made up to 31 October 2012 no member list (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 January 2012	Annual return made up to 31 October 2011 (15 pages)
23 January 2012	Annual return made up to 31 October 2011 (15 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010	Annual return made up to 31 October 2010 (15 pages)
29 November 2010	Annual return made up to 31 October 2010 (15 pages)
19 January 2010	Annual return made up to 31 October 2009 (15 pages)
19 January 2010	Annual return made up to 31 October 2009 (15 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 November 2008	Annual return made up to 31/10/08 (5 pages)
13 November 2008	Annual return made up to 31/10/08 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 August 2008	Appointment terminated director john glennon (1 page)
21 August 2008	Appointment terminated director john glennon (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2007	Annual return made up to 31/10/07 (5 pages)
20 November 2007	Annual return made up to 31/10/07 (5 pages)
16 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 November 2006	Annual return made up to 31/10/06 (5 pages)
13 November 2006	Annual return made up to 31/10/06 (5 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 November 2005	Annual return made up to 31/10/05 (5 pages)
24 November 2005	Annual return made up to 31/10/05 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 November 2004	Annual return made up to 31/10/04 (5 pages)
25 November 2004	Annual return made up to 31/10/04 (5 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
3 December 2003	Secretary resigned;director resigned (1 page)
3 December 2003	Annual return made up to 31/10/03 (5 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Secretary resigned;director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Annual return made up to 31/10/03 (5 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 December 2002	Annual return made up to 31/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 December 2002	Annual return made up to 31/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 November 2001	Annual return made up to 31/10/01 363(288) ‐ Director's particulars changed (4 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Annual return made up to 31/10/01 363(288) ‐ Director's particulars changed (4 pages)
28 November 2001	New director appointed (2 pages)
22 January 2001	Full accounts made up to 31 March 2000 (9 pages)
22 January 2001	Full accounts made up to 31 March 2000 (9 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Annual return made up to 31/10/00 363(288) ‐ Director resigned (4 pages)
11 December 2000	Annual return made up to 31/10/00 363(288) ‐ Director resigned (4 pages)
11 December 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
24 January 1999	Annual return made up to 31/10/98 (4 pages)
24 January 1999	Annual return made up to 31/10/98 (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
12 December 1997	Annual return made up to 31/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 December 1997	Annual return made up to 31/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
11 November 1996	Annual return made up to 31/10/96 (4 pages)
11 November 1996	Annual return made up to 31/10/96 (4 pages)
20 February 1996	Annual return made up to 31/10/95 363(288) ‐ Secretary resigned (6 pages)
20 February 1996	New secretary appointed (2 pages)
20 February 1996	Annual return made up to 31/10/95 363(288) ‐ Secretary resigned (6 pages)
20 February 1996	New secretary appointed (2 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
7 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)

Centralrate Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses