Ces Properties (dorking) Limited

General information

Name:

Ces Properties (dorking) Ltd

Office Address:

5 Manchester Square W1U 3PD London

Number: 03171874

Incorporation date: 1996-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03171874 twenty eight years ago, Ces Properties (dorking) Limited is categorised as a Private Limited Company. The current mailing address is 5 Manchester Square, London. It 's been twenty five years from the moment It's name is Ces Properties (dorking) Limited, but until 1999 the business name was Ces (dorking) and before that, until Mon, 24th May 1999 the business was known as Ces Properties (camberley). It means this company used three other names. This firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The latest annual accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-03-13.

There seems to be a team of three directors supervising this specific company at present, namely John F., Justine F. and Richard F. who have been performing the directors assignments since 2004. In order to help the directors in their tasks, the company has been utilizing the skillset of John F. as a secretary since June 2010.

  • Previous company's names
  • Ces Properties (dorking) Limited 1999-12-07
  • Ces (dorking) Limited 1999-05-24
  • Ces Properties (camberley) Limited 1996-03-13

Financial data based on annual reports

Company staff

John F.

Role: Secretary

Appointed: 11 June 2010

Latest update: 21 April 2024

John F.

Role: Director

Appointed: 15 March 2004

Latest update: 21 April 2024

Justine F.

Role: Director

Appointed: 29 August 2003

Latest update: 21 April 2024

Richard F.

Role: Director

Appointed: 25 April 1996

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are as follows: Sandor Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Manchester Square, W1U 3PD and was registered as a PSC under the reg no 03039087.

Sandor Holdings Limited
Address: 5 Manchester Square, London, W1U 3PD, England
Legal authority English
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England
Registration number 03039087
Notified on 20 April 2022
Nature of control:
over 3/4 of shares
Ces Properties (Hemel Hempstead) Ltd
Address: 5 Manchester Square, London, W1U 3PD, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 2997640
Notified on 6 April 2016
Ceased on 20 April 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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