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CARLOWAY ESTATES LIMITED

Learn more about CARLOWAY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP

CARLOWAY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00226415
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.08
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 352
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, THE MERIDIAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL, ENGLAND
Form type: AD01
Date: 2013.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.18
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, ., C/O GRAHAM, 11A GYLLYNGVASE TERRACE, FALMOUTH, CORNWALL, TR11 4DL
Form type: AD01
Date: 2011.11.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATSON GALLOWAY / 15/03/2010
Form type: CH01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WATSON GALLOWAY / 15/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN GALLOWAY / 15/03/2010
Form type: CH01
Date: 2010.04.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, C/O GRAHAM, 11 GYLLYNGVASE TERRACE, FALMOUTH, CORNWALL TR11 4DL
Form type: 287
Date: 2007.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
Child documents:
Document type: ANNOTATION
Date: 2006.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/05 FROM:, 11A GYLLYNGVASE TERRACE, FALMOUTH, CORNWALL TR11 4DL
Form type: 287
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Form type: 287
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
Child documents:
Document type: ANNOTATION
Date: 1999.04.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
Child documents:
Document type: ANNOTATION
Date: 1997.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Child documents:
Document type: ANNOTATION
Date: 1995.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30

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Company directors and board members:

SIMON ANDREW FRASER (current)
Secretary, 1991.03.15
11 CALLANISH , ISLE OF LEWIS
HS2 9DY
COLLEEN GALLOWAY (current)
Director, HOUSEWIFE, 1998.03.12
21 SPRINGFIELD ROAD , STORNOWAY
HS1 2PS, WESTERN ISLES
SCOTLAND
KENNETH WATSON GALLOWAY (current)
Director, HEAD OF CAREERS, 1995.12.12
21 SPRINGFIELD ROAD , STORNOWAY
HS1 2PS, ISLE OF LEWIS
RICHARD WATSON GALLOWAY (current)
Director, ACCOUNTS ASSISTANT, 1998.11.17
21 SPRINGFIELD ROAD , STORNOWAY
HS1 2PS, ISLE OF LEWIS
CATHERINE ALDRED (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1997.06.03
32 SCOTLAND STREET , STORNOWAY
HS1 2JR, ISLE OF LEWIS
ANNE GALLOWAY (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1998.09.26
32 SCOTLAND STREET , STORNOWAY
HS1 2JR, ISLE OF LEWIS
Date 2013.12.31
Current Assets £ 123,891
Tangible Fixed Assets Depreciation £ 500
Debtors £ 1,290
Shareholder Funds £ 122,182
Profit Loss Account Reserve £ 121,830
Called Up Share Capital £ 352
Total Assets Less Current Liabilities £ 122,182
Net Current Assets Liabilities £ 122,182
Creditors Due Within One Year £ 1,709
Cash Bank In Hand £ 122,601
Share Capital Allotted Called Up Paid £ 352
Number Shares Allotted £ 352
Tangible Fixed Assets Cost Or Valuation £ 500

Companies near to CARLOWAY ESTATES ltd.

Information about the Private Limited Company CARLOWAY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data