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GEO. & R. CARRELL PROPERTIES LIMITED

Learn more about GEO. & R. CARRELL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB

GEO. & R. CARRELL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00542144
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.18
last member list: 2015.06.10
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AILSA MARY FERNIE / 01/11/2014
Form type: CH01
Date: 2014.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GLORIA JEAN HICKMAN / 01/11/2014
Form type: CH03
Date: 2014.11.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AILSA MARY FERNIE / 12/11/2009
Form type: CH01
Date: 2009.11.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, 4 PRINCE GEORGE STREET, HAVANT, HAMPSHIRE, PO9 1BG
Form type: 287
Date: 2006.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.10.09
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/98 FROM:, 12A HOMEWELL, HAVANT, HAMPSHIRE PO9 1EE
Form type: 287
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/97 FROM:, HOMEWELL YARD, HOMEWELL, HAVANT, HANTS PO9 1EE
Form type: 287
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07

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Company directors and board members:

GLORIA JEAN HICKMAN (current)
Secretary, 1998.03.31
24 PARK ROAD SOUTH HAVANT , HAMPSHIRE
PO9 1HB
AILSA MARY FERNIE (current)
Director, COMPANY DIRECTOR, 1991.11.12
24 PARK ROAD SOUTH HAVANT , HAMPSHIRE
PO9 1HB
PETER JOHN CARRELL (resigned)
Secretary, COMPANY DIRECTOR, 1996.09.19 - 1998.03.31
8 HARBOURSIDE , HAVANT
PO9 1TJ, HAMPSHIRE
ROBERT GEORGE CARRELL (resigned)
Secretary, 1991.11.12 - 1996.09.19
9 HARBOURSIDE LANGSTONE , HAVANT
PO9 1TJ, HAMPSHIRE
RICHARD KEITH CARRELL (resigned)
Director, MASTER BUILDER, 1991.11.12 - 1996.08.02
9A HARBOURSIDE , HAVANT
PO9 1RX, HAMPSHIRE
ROBERT GEORGE CARRELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 1998.03.31
9 HARBOURSIDE LANGSTONE , HAVANT
PO9 1TJ, HAMPSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 500,000
Current Assets £ 223,480
Debtors £ 26,448
Shareholder Funds £ 696,457
Profit Loss Account Reserve £ 191,510
Revaluation Reserve £ 494,947
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 696,457
Net Current Assets Liabilities £ 196,457
Creditors Due Within One Year £ 27,023
Cash Bank In Hand £ 197,032
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 2,880
Tangible Fixed Assets Cost Or Valuation £ 502,880

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Information about the Private Limited Company GEO. & R. CARRELL PROPERTIES 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: 2016.05.15. Reload the data