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Centennial Property Limited

08861768

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

259 Capability Green, Luton, LU1 3LU
Incorporated 27/01/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Marc Gary Goodkind

director · Since 01/02/2015

N/A

BRITISH · UNITED KINGDOM · Age 53

Mr. Gary Teper

director · Since 13/01/2022

N/A

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Marc Gary Goodkind

director · Since 01/02/2015

British · United Kingdom · Age 53

Gary Teper

director · Since 13/01/2022

British · England · Age 53

Former

Marc Gary Goodkind

director · Resigned 14/05/2014

Richard Edward Horne

director · Resigned 14/05/2014

Simon James Goodkind

director · Resigned 01/02/2015

Lester Adam Leviton

director · Resigned 19/07/2018

Simon James Goodkind

director · Resigned 30/09/2021

Persons with Significant Control

Mr Marc Gary Goodkind

25–50% shares
25–50% votes
Appoint directors

British · England · Age 53

259 Capability Green, Luton, LU1 3LU

Notified 06/04/2016

Mr. Gary Teper

25–50% shares
25–50% votes
Appoint directors

British · England · Age 53

259 Capability Green, Luton, LU1 3LU

Notified 13/01/2022

Former PSCs

Mr Lester Adam Leviton

Ceased 28/10/2016

Thorsden Development Limited

Ceased 11/07/2016

Thorsden Developments Limited

Ceased 30/09/2021

Rent Connect Housing Limited

Ceased 19/07/2018

Grange Corner Limited

Ceased 13/01/2022

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/12/2025Registered 22/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 13/11/2023Registered 14/11/2023

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 259 Capability Green
2026-09-14

259 CAPABILITY GREEN

post town → Luton
2026-09-14

LUTON

officer appointed → GOODKIND, Marc Gary
2026-09-14
officer appointed → TEPER, Gary, Mr.
2026-09-14

CompanyRankvs 14710+ SIC 68209 peers
69

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2023

Net Worth

£1.9M

Balance sheet strength

Cash

£758k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£4.4M

Current Liabilities

£3.2M

Fixed Assets

£2.8M

Debtors

£3.6M

94avg. employees

Tax at Year End

Corp tax£216k

Balance Sheet

Intangible assets£43k
Assets less current liabilities£4.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.38

Derived from filed accounts. Not audited figures.

Filing History91 filings

Confirmation statement

confirmation statement with updates

27/07/20266 pages · PDF
RESOLUTIONS

resolution

23/07/20264 pages · PDF
RESOLUTIONS

resolution

23/06/20264 pages · PDF
RESOLUTIONS

resolution

23/06/20263 pages · PDF
MA

memorandum articles

23/06/202638 pages · PDF
RESOLUTIONS

resolution

13/01/20264 pages · PDF
MA

memorandum articles

13/01/202636 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202549 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20256 pages · PDF
Accounts filed

accounts with accounts type group

08/07/202532 pages · PDF
MA

memorandum articles

03/01/202535 pages · PDF
RESOLUTIONS

resolution

03/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

27/11/202433 pages · PDF
RESOLUTIONS

resolution

25/07/20244 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20246 pages · PDF
SH02

capital alter shares subdivision

13/06/20246 pages · PDF
SH02

capital alter shares subdivision

13/06/20246 pages · PDF
RESOLUTIONS

resolution

13/06/20244 pages · PDF
Director details changed

change person director company with change date

31/05/20242 pages · PDF
MA

memorandum articles

19/04/202434 pages · PDF
PSC07

cessation of a person with significant control

15/04/20241 page · PDF
PSC notified

notification of a person with significant control

15/04/20242 pages · PDF
PSC notified

notification of a person with significant control

15/04/20242 pages · PDF
RESOLUTIONS

resolution

30/01/20241 page · PDF
Shares allotted

capital allotment shares

21/01/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202312 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/11/202316 pages · PDF
Director details changed

change person director company with change date

02/09/20232 pages · PDF
PSC05

change to a person with significant control

02/09/20232 pages · PDF
Director details changed

change person director company with change date

02/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

31/07/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/202215 pages · PDF
MA

memorandum articles

24/11/202233 pages · PDF
RESOLUTIONS

resolution

24/11/20223 pages · PDF
Shares allotted

capital allotment shares

24/11/20223 pages · PDF
SH08

capital name of class of shares

24/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20224 pages · PDF
Director appointed

appoint person director company with name date

13/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202115 pages · PDF
PSC02

notification of a person with significant control

10/11/20212 pages · PDF
PSC07

cessation of a person with significant control

10/11/20211 page · PDF
Director resigned

termination director company with name termination date

10/11/20211 page · PDF
RESOLUTIONS

resolution

05/10/20211 page · PDF
SH08

capital name of class of shares

05/10/20212 pages · PDF
Shares allotted

capital allotment shares

29/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202110 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20204 pages · PDF
Director details changed

change person director company with change date

02/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20193 pages · PDF
Director details changed

change person director company with change date

26/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201810 pages · PDF
Address changed

change registered office address company with date old address new address

26/09/20181 page · PDF
PSC07

cessation of a person with significant control

20/07/20181 page · PDF
PSC05

change to a person with significant control

20/07/20182 pages · PDF
Director appointed

appoint person director company with name date

19/07/20182 pages · PDF
Director resigned

termination director company with name termination date

19/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
PSC02

notification of a person with significant control

19/07/20182 pages · PDF
PSC02

notification of a person with significant control

19/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20179 pages · PDF
PSC08

notification of a person with significant control statement

02/08/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20176 pages · PDF
PSC07

cessation of a person with significant control

01/08/20171 page · PDF
PSC07

cessation of a person with significant control

01/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20164 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20168 pages · PDF
Director details changed

change person director company with change date

14/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20165 pages · PDF
Accounts date changed

change account reference date company current shortened

25/02/20161 page · PDF
Director details changed

change person director company with change date

19/01/20162 pages · PDF
RP04

second filing of form with form type made up date

27/11/201520 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20156 pages · PDF
SH08

capital name of class of shares

10/09/20152 pages · PDF
Shares allotted

capital allotment shares

27/08/20154 pages · PDF
Shares allotted

capital allotment shares

27/08/20154 pages · PDF
Shares allotted

capital allotment shares

27/08/20154 pages · PDF
Director details changed

change person director company with change date

27/08/20152 pages · PDF
Accounts date changed

change account reference date company previous extended

27/08/20151 page · PDF
Address changed

change registered office address company with date old address new address

27/08/20151 page · PDF
Director appointed

appoint person director company with name date

22/07/20152 pages · PDF
Director appointed

appoint person director company with name date

15/07/20152 pages · PDF
Director resigned

termination director company with name termination date

15/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20154 pages · PDF
Director resigned

termination director company with name

02/07/20141 page · PDF
Director resigned

termination director company with name

01/07/20141 page · PDF
Incorporated

incorporation company

27/01/20148 pages · PDF