Company number 08218023
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address GARDEN COTTAGE, HIGH CALLERTON, NEWCASTLE, TYNE AND WEAR, NE20 9TT
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-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CART PROPERTIES LTD are www.cartproperties.co.uk, and www.cart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Blaydon Rail Station is 4.6 miles; to Prudhoe Rail Station is 6.3 miles; to Newcastle Rail Station is 6.7 miles; to Dunston Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cart Properties Ltd is a Private Limited Company.
The company registration number is 08218023. Cart Properties Ltd has been working since 18 September 2012.
The present status of the company is Active. The registered address of Cart Properties Ltd is Garden Cottage High Callerton Newcastle Tyne and Wear Ne20 9tt. . DOUGLASS, Claire is a Director of the company. DOUGLASS, Rebecca is a Director of the company. DOUGLASS, Timothy is a Director of the company. DOUGLASS, William is a Director of the company. Director DOUGLASS, William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
DOUGLASS, William
Resigned: 25 September 2012
Appointed Date: 18 September 2012
44 years old
Persons With Significant Control
Mr William Anthony Douglass
Notified on: 18 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CART PROPERTIES LTD Events
09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
24 Jan 2015
Registration of charge 082180230008, created on 21 January 2015
...
... and 11 more events
03 Jan 2013
Particulars of a mortgage or charge / charge no: 1
25 Sep 2012
Appointment of Mr William Douglass as a director
25 Sep 2012
Director's details changed for Rebecca Douglass on 25 September 2012
25 Sep 2012
Termination of appointment of William Douglass as a director
18 Sep 2012
Incorporation
21 January 2015
Charge code 0821 8023 0008
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 82 st anthonys road newcastle…
7 August 2013
Charge code 0821 8023 0007
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property at 320 grace street byker newcastle upon tyne…
24 June 2013
Charge code 0821 8023 0006
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 31 oldfield road walker newcastle upon…
19 June 2013
Charge code 0821 8023 0005
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at 184 benson road walker newcastle upon tyne…
10 June 2013
Charge code 0821 8023 0004
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 January 2013
Mortgage
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 94 courtfield road, walker, newcastle upon tyne, t/no:…
2 January 2013
Mortgage
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 63 palmersville, newcastle upon tyne, t/no: TY409300…
14 December 2012
Mortgage deed
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 57 losh terrace, walker, newcastle upon tyne t/no…