CENTAUR PROPERTY COMPANY LIMITED
Company details
- Registered name
- CENTAUR PROPERTY COMPANY LIMITED
- Company number
- 01659954
- Registered office
- THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP, ENGLAND · 70 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 August 1982
- Status
- Active
- Age
- 44 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 21 Jun 2027
- Confirmation statement — last
- 07 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2024 | Director appointed | — | JONES, Stephen |
| 29/02/2024 | Director resigned | WOJTCZAK, Ewa Anna | — |
| 09/10/2020 | Director resigned | WATTS, Erica Joan | — |
| 09/10/2020 | Director appointed | — | WOJTCZAK, Ewa Anna |
| 15/11/2017 | Secretary resigned | JONES, Stephen Gareth | — |
| 15/09/2017 | Director resigned | FERNBACK, Alan Geoffrey | — |
| 15/09/2017 | Director appointed | — | WATTS, Erica Joan |
| 08/08/2016 | Person with significant control added | — | Mr Alan Fernback |
| 28/06/2013 | Charge registered | — | A registered charge |
| 07/05/2005 | Secretary appointed | — | JONES, Stephen Gareth |
| 06/05/2005 | Secretary resigned | HARDACRE, John | — |
| 09/11/1998 | Corporate-secretary resigned | COMPUTERCOUNTS SECRETARIAL LIMITED | — |
| 09/11/1998 | Secretary resigned | FERNBACK, Gillian Francis | — |
| 09/11/1998 | Secretary appointed | — | HARDACRE, John |
| 17/03/1998 | Corporate-secretary appointed | — | COMPUTERCOUNTS SECRETARIAL LIMITED |
| 28/11/1984 | Charge registered | — | Legal charge |
| 28/11/1984 | Charge registered | — | Legal charge |
| 18/10/1982 | Charge registered | — | Legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,995 | 1,991 |
| Net assets | 1,993 | 1,988 |
| Employees (avg) | 2 | 2 |
Documents for CENTAUR PROPERTY COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CENTAUR PROPERTY COMPANY LIMITED (01659954)
CENTAUR PROPERTY COMPANY LIMITED is a private limited company incorporated on 24 August 1982 and registered in the United Kingdom under company number 01659954. Its registered office is at THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Mr Alan Fernback. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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