OpenCompanies

Central Corporation (Whm) Limited

Company number
03428043
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 1997
Nature of business
Buying and selling of own real estate
Corporate group
Pinstone Group Limited (2 companies)

Registered office

Co Goringe Accountants Ltd Waterside, 1650 Arlington Business Park
Theale
Reading
RG7 4SA

Previous names

  • Central Corporation Projects Limited (until 26 May 2023)

Officers

NameRoleAppointedResigned
STURDY, Adam Roger Jerome Director 27 Mar 2019
WEBB, Peter James Director 14 Apr 2016
MCPHAIL, Malcolm Mcleod Scott Director 28 Aug 1997

Control

NameNature of controlNotifiedCeased
Mrs Norah Mcphail Ownership Of Shares 25 To 50 Percent 12 Mar 2017 1 Dec 2020
Mr Malcolm Mcleod Scott Mcphail Significant Influence Or Control 3 Jun 2017
Pinstone Group Limited Ownership Of Shares 25 To 50 Percent 12 Mar 2017
Mr Peter James Webb Ownership Of Shares 25 To 50 Percent 12 Mar 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£1,466,781 - -
30 Sep 2024 -£1,406,758 - -
30 Sep 2023 -£1,422,966 - -
30 Sep 2022 -£1,402,505 - 3
30 Sep 2021 -£1,414,873 - 2
30 Sep 2020 £1,409,051 - 2
30 Sep 2019 £100 - 0
30 Sep 2018 £100 - -
30 Sep 2017 £100 £2,139 -
30 Sep 2016 £100 - -
30 Sep 2015 £100 - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -

Connections

Owned by

Central Corporation (Whm) Limited → Pinstone Group Limited

Directors’ other companies

Companies at the same address

Data