CARTER CLARKE PROPERTIES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 04715410
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of CARTER CLARKE PROPERTIES LIMITED are www.carterclarkeproperties.co.uk, and www.carter-clarke-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Clarke Properties Limited is a Private Limited Company. The company registration number is 04715410. Carter Clarke Properties Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Carter Clarke Properties Limited is Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Wd17 1hp. The company`s financial liabilities are £138.74k. It is £-42.68k against last year. The cash in hand is £16.58k. It is £16.58k against last year. And the total assets are £16.58k, which is £8.58k against last year. CLARKE, Kevin Antony is a Secretary of the company. CARTER, Judith Madeline is a Director of the company. CLARKE, Kevin Antony 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 "Development of building projects".


carter clarke properties Key Finiance

LIABILITIES £138.74k
-24%
CASH £16.58k
+1658300%
TOTAL ASSETS £16.58k
+107%
All Financial Figures

Current Directors

Secretary
CLARKE, Kevin Antony
Appointed Date: 28 March 2003

Director
CARTER, Judith Madeline
Appointed Date: 28 March 2003
67 years old

Director
CLARKE, Kevin Antony
Appointed Date: 28 March 2003
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

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

CARTER CLARKE PROPERTIES LIMITED Events

20 Apr 2017
Confirmation statement made on 28 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
24 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100

...
... and 32 more events
06 Apr 2003
New secretary appointed;new director appointed
06 Apr 2003
New director appointed
06 Apr 2003
Secretary resigned
06 Apr 2003
Director resigned
28 Mar 2003
Incorporation

CARTER CLARKE PROPERTIES LIMITED Charges

9 October 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Landay, spring pond meadow, hook end, brentwood, essex. By…
27 June 2005
Mortgage
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a landay, hookend, brentwood, essex t/no…
17 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All that land and premises situate and known as st albans…