CAROW PROPERTIES LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1HZ

Company number 05659706
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 101 WELLSWAY, KEYNSHAM, BRISTOL, BS31 1HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 275,100 . The most likely internet sites of CAROW PROPERTIES LIMITED are www.carowproperties.co.uk, and www.carow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bristol Temple Meads Rail Station is 4.9 miles; to Bath Spa Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 7.5 miles; to Bristol Parkway Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carow Properties Limited is a Private Limited Company. The company registration number is 05659706. Carow Properties Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Carow Properties Limited is 101 Wellsway Keynsham Bristol Bs31 1hz. . WILKES, Roger is a Secretary of the company. WILKES, Carol Mary is a Director of the company. WILKES, Roger is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILKES, Roger
Appointed Date: 21 December 2005
Director
WILKES, Carol Mary
Appointed Date: 21 December 2005
79 years old
Director
WILKES, Roger
Appointed Date: 21 December 2005
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Carol Carol Wilkes Discretionary Trust
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carol Roger Wilkes Discretionary Trust
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAROW PROPERTIES LIMITED Events

18 Jan 2017
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 275,100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 275,100
...
... and 27 more events
30 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006
Secretary resigned
04 Jan 2006
Director resigned
21 Dec 2005
Incorporation

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