CARSON HOMES LTD
BRISTOL

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Company number 09991545
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address 5 IPSWICH DRIVE, ST ANNES, BRISTOL, UNITED KINGDOM, BS4 4BW
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of CARSON HOMES LTD are www.carsonhomes.co.uk, and www.carson-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Carson Homes Ltd is a Private Limited Company. The company registration number is 09991545. Carson Homes Ltd has been working since 08 February 2016. The present status of the company is Active. The registered address of Carson Homes Ltd is 5 Ipswich Drive St Annes Bristol United Kingdom Bs4 4bw. . CARSON, Alison is a Director of the company. CARSON, Richard William Henry is a Director of the company. FLETCHER, Michael Alan is a Director of the company. FLETCHER, Victoria Bernadette is a Director of the company. The company operates in "Quantity surveying activities".


Current Directors

Director
CARSON, Alison
Appointed Date: 08 February 2016
48 years old
Director
CARSON, Richard William Henry
Appointed Date: 08 February 2016
53 years old
Director
FLETCHER, Michael Alan
Appointed Date: 03 February 2017
69 years old
Director
FLETCHER, Victoria Bernadette
Appointed Date: 03 February 2017
56 years old

Persons With Significant Control

Mr Michael Alan Fletcher
Notified on: 3 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Bernadette Fletcher
Notified on: 3 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Carson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Henry Carson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARSON HOMES LTD Events

10 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 40
09 Feb 2017
Appointment of Mrs Victoria Bernadette Fletcher as a director on 3 February 2017
...
... and 1 more events
21 Dec 2016
Registration of charge 099915450003, created on 20 December 2016
12 Oct 2016
Satisfaction of charge 099915450001 in full
26 Apr 2016
Registration of charge 099915450002, created on 21 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Apr 2016
Registration of charge 099915450001, created on 31 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
08 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-08
  • GBP 20

CARSON HOMES LTD Charges

20 December 2016
Charge code 0999 1545 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 44 maytree avenue, headley park…
21 April 2016
Charge code 0999 1545 0002
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Greenfield Securities Bridging Fund Pc
Description: Property k/a 44 granvill street, barton hill, bristol as…
31 March 2016
Charge code 0999 1545 0001
Delivered: 9 April 2016
Status: Satisfied on 12 October 2016
Persons entitled: Greenfield Funding Pcc Limited on Behalf of Greenfield Securities Bridging Fund Pc
Description: F/H 44 granville street barton hill bristol t/no.BL83007…

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