CARTON PROPERTIES LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 4UP

Company number 07939414
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 1 RYKNILD CLOSE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4UP
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 twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 February 2017 with updates; Statement of capital following an allotment of shares on 19 October 2016 GBP 200,000 . The most likely internet sites of CARTON PROPERTIES LTD are www.cartonproperties.co.uk, and www.carton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Carton Properties Ltd is a Private Limited Company. The company registration number is 07939414. Carton Properties Ltd has been working since 07 February 2012. The present status of the company is Active. The registered address of Carton Properties Ltd is 1 Ryknild Close Four Oaks Sutton Coldfield West Midlands B74 4up. The company`s financial liabilities are £13.42k. It is £2.93k against last year. The cash in hand is £15.44k. It is £2.59k against last year. . BAKER, Antony Raymond is a Secretary of the company. BAKER, Antony Raymond is a Director of the company. Director BAKER, Caroline Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


carton properties Key Finiance

LIABILITIES £13.42k
+27%
CASH £15.44k
+20%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER, Antony Raymond
Appointed Date: 07 February 2012

Director
BAKER, Antony Raymond
Appointed Date: 07 February 2012
67 years old

Resigned Directors

Director
BAKER, Caroline Margaret
Resigned: 06 March 2015
Appointed Date: 07 February 2012
67 years old

Persons With Significant Control

Mr Antony Raymond Baker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTON PROPERTIES LTD Events

31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 200,000

28 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2

...
... and 16 more events
04 Feb 2013
Director's details changed for Mr Antony Raymond Baker on 4 February 2013
04 Feb 2013
Director's details changed for Mrs Caroline Margaret Baker on 4 February 2013
27 Dec 2012
Current accounting period extended from 28 February 2013 to 31 July 2013
10 Dec 2012
Registered office address changed from 1 Keswick Grove Streetly Sutton Coldfield West Midlands B74 3LA England on 10 December 2012
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted