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CARNATIONAL PROPERTIES LIMITED

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

Company details

2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL

CARNATIONAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00649346
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.12
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 1998.07.03
BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 1998.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.05.15

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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PREVSHO FROM 06/04/2015 TO 05/04/2015
Form type: AA01
Date: 2015.12.31
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PREVEXT FROM 30/03/2015 TO 06/04/2015
Form type: AA01
Date: 2015.12.29
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 8
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.30
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, 86 PRINCESS STREET, MANCHESTER, M1 6NP
Form type: AD01
Date: 2014.08.04
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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SECRETARY APPOINTED MR DAVID OLSBERG
Form type: AP03
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, SECRETARY HILARY OLSBERG
Form type: TM02
Date: 2014.03.26
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PREVSHO FROM 01/04/2013 TO 31/03/2013
Form type: AA01
Date: 2013.12.27
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN
Form type: TM01
Date: 2012.11.23
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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DIRECTOR APPOINTED MR JACOB AKIVA HALPERN
Form type: AP01
Date: 2012.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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PREVSHO FROM 02/04/2010 TO 01/04/2010
Form type: AA01
Date: 2010.12.30
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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SECRETARY APPOINTED MRS HILARY PHYLLISS OLSBERG
Form type: AP03
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ
Form type: TM01
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ
Form type: TM01
Date: 2010.03.15
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APPOINTMENT TERMINATED, SECRETARY MARTIN WEISZ
Form type: TM02
Date: 2010.03.15
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PREVSHO FROM 03/04/2009 TO 02/04/2009
Form type: AA01
Date: 2010.01.28
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DIRECTOR APPOINTED ROSALYN HALPERN
Form type: 288a
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED VIVIENNE LEWIN
Form type: 288a
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED HILARY PHYLLIS OLSBERG
Form type: 288a
Date: 2009.09.17
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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ACC. REF. DATE SHORTENED FROM 04/04/07 TO 03/04/07
Form type: 225
Date: 2008.01.25
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.05.04
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ACC. REF. DATE SHORTENED FROM 05/04/06 TO 04/04/06
Form type: 225
Date: 2007.02.07
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/98 TO 05/04/98
Form type: 225
Date: 1999.01.25

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Company directors and board members:

DAVID OLSBERG (current)
Secretary, 2013.04.01
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH , MANCHESTER
M25 0TL
JACOB AKIVA HALPERN (current)
Director, 2011.11.24
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH , MANCHESTER
M25 0TL
HILARY PHYLLISS OLSBERG (resigned)
Secretary, 2009.12.21 - 2013.04.01
16 STANLEY ROAD , SALFORD
M7 4RW, LANCASHIRE
MARTIN WEISZ (resigned)
Secretary, 1991.07.12 - 2009.09.09
16 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
ROSALYN HALPERN (resigned)
Director, 2009.07.22 - 2012.11.23
29 WATERPARK ROAD , SALFORD
M7 4FT, LANCASHIRE
GELLA BRAINA KLEIN (resigned)
Director, 1991.07.12 - 2013.04.01
15 BRANTWOOD ROAD , SALFORD
M7 4EN, LANCASHIRE
VIVIENNE CHAYA LEWIN (resigned)
Director, 2009.07.22 - 2013.04.01
38 PRINCES PARK AVENUE , LONDON
NW11 0JT
HILARY PHYLLIS OLSBERG (resigned)
Director, 2009.07.22 - 2013.04.01
16 STANLEY ROAD , SALFORD
M7 4RW, LANCASHIRE
MARTIN WEISZ (resigned)
Director, 1991.07.12 - 2009.09.09
16 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
Date 2013.04.05
Tangible Fixed Assets £ 45,000
Debtors £ 1,067,239
Profit Loss Account Reserve £ 187,426
Revaluation Reserve £ 43,078
Called Up Share Capital £ 8
Creditors Due Within One Year £ 308,019
Share Capital Allotted Called Up Paid £ 8
Par Value Share Ordinary shares of 1631 each
Tangible Fixed Assets Cost Or Valuation £ 45,000
Capital Redemption Reserve £ 675,093

Companies near to CARNATIONAL PROPERTIES ltd.

Information about the Private Limited Company CARNATIONAL 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: 2016.05.25. Reload the data