CARSON'S PROPERTIES LIMITED
DEVON

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Company number 04581840
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARSON'S PROPERTIES LIMITED are www.carsonsproperties.co.uk, and www.carson-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Carson S Properties Limited is a Private Limited Company. The company registration number is 04581840. Carson S Properties Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Carson S Properties Limited is 6 Houndiscombe Road Plymouth Devon Pl4 6hh. The company`s financial liabilities are £6.37k. It is £-10.4k against last year. The cash in hand is £69.4k. It is £32.61k against last year. And the total assets are £96.83k, which is £32.7k against last year. CARSON, Ruth is a Secretary of the company. CARSON, Christian Anthony is a Director of the company. CARSON, Ruth is a Director of the company. CARSON, Sean Anthony James Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


carson's properties Key Finiance

LIABILITIES £6.37k
-62%
CASH £69.4k
+88%
TOTAL ASSETS £96.83k
+50%
All Financial Figures

Current Directors

Secretary
CARSON, Ruth
Appointed Date: 05 November 2002
Director
CARSON, Christian Anthony
Appointed Date: 01 April 2014
55 years old
Director
CARSON, Ruth
Appointed Date: 01 April 2014
77 years old
Director
CARSON, Sean Anthony James Richard
Appointed Date: 05 November 2002
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mrs Ruth Carson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Anthony Carson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Anthony James Richard Carson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARSON'S PROPERTIES LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 102
22 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 102
...
... and 35 more events
30 Jul 2003
New secretary appointed
30 Jul 2003
New director appointed
19 Jul 2003
Director resigned
19 Jul 2003
Secretary resigned
05 Nov 2002
Incorporation

CARSON'S PROPERTIES LIMITED Charges

5 April 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 regent street plymouth devon t/no DN49359. By way of…

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