CARTER BROTHERS PROPERTIES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 4DD

Company number 00830381
Status Active
Incorporation Date 9 December 1964
Company Type Private Limited Company
Address LITTLE ROWLEDGE HOUSE 24 ROSEMARY LANE, ROWLEDGE, FARNHAM, SURREY, UNITED KINGDOM, GU10 4DD
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 seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ian Edward Carter on 22 April 2016. The most likely internet sites of CARTER BROTHERS PROPERTIES LIMITED are www.carterbrothersproperties.co.uk, and www.carter-brothers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. The distance to to Ash Rail Station is 6.6 miles; to Fleet Rail Station is 7.3 miles; to Ash Vale Rail Station is 7.5 miles; to Blackwater Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Brothers Properties Limited is a Private Limited Company. The company registration number is 00830381. Carter Brothers Properties Limited has been working since 09 December 1964. The present status of the company is Active. The registered address of Carter Brothers Properties Limited is Little Rowledge House 24 Rosemary Lane Rowledge Farnham Surrey United Kingdom Gu10 4dd. . CARTER, Ian Edward is a Secretary of the company. CARTER, Derek Stanley is a Director of the company. CARTER, Emily Caroline is a Director of the company. CARTER, Ian Edward is a Director of the company. Secretary CARTER, Dorothy Ann has been resigned. Director CARTER, Dorothy Ann has been resigned. Director CARTER, Edward has been resigned. Director CARTER, Stanley Caleb Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARTER, Ian Edward
Appointed Date: 27 May 1994
Director
CARTER, Derek Stanley

85 years old
Director
CARTER, Emily Caroline

104 years old
Director
CARTER, Ian Edward

81 years old

Resigned Directors

Secretary
CARTER, Dorothy Ann
Resigned: 26 May 1994
Director
CARTER, Dorothy Ann
Resigned: 26 May 1994
115 years old
Director
CARTER, Edward
Resigned: 05 January 2007
105 years old
Director
CARTER, Stanley Caleb Richard
Resigned: 21 June 1995
112 years old

Persons With Significant Control

Mr Ian Edward Carter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Stanley Carter
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER BROTHERS PROPERTIES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Director's details changed for Ian Edward Carter on 22 April 2016
22 Apr 2016
Registered office address changed from Little Rowledge House 24 Rosemary Lane Rowledge Farnham Surrey GU10 4DD to Little Rowledge House 24 Rosemary Lane Rowledge Farnham Surrey GU10 4DD on 22 April 2016
22 Apr 2016
Secretary's details changed for Ian Edward Carter on 22 April 2016
...
... and 69 more events
04 Sep 1986
Return made up to 31/12/85; full list of members
04 Sep 1986
Return made up to 31/12/85; full list of members
04 Sep 1986
Return made up to 31/12/84; full list of members
04 Sep 1986
Return made up to 31/12/84; full list of members
08 Jul 1986
Full accounts made up to 31 December 1984

CARTER BROTHERS PROPERTIES LIMITED Charges

10 June 1965
Mortgage pursuant to o/c dated 29-7-65
Delivered: 6 August 1965
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 1& 2 vine cottages & vine works,west street, farnham…
4 January 1965
Legal charge
Delivered: 15 January 1965
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Glenbervie, school road,rowledge farnham surrey.

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