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CARNA PROPERTIES LIMITED

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

Company details

7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA

CARNA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00722448
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.27
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1962.11.16

List of company documents:

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Find out more information about CARNA PROPERTIES LIMITED. Our website makes it possible to view other available documents related to CARNA PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED SUSANNE ELIZABETH WILLIS
Form type: AP01
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIS
Form type: TM01
Date: 2016.02.11
£2.95
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 3200
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MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.06.17
£2.95
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, HUMPHREY & CO, 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Form type: 287
Date: 2009.09.09
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, SEASIDE GARAGE, FAIRLIGHT RD., EASTBOURNE
Form type: 287
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08

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Company directors and board members:

SUSANNE ELIZABETH WILLIS (current)
Secretary, CARE HOME PROPRIETOR, 2002.09.02
FOXHALL ARLINGTON ROAD WEST , HAILSHAM
BN27 3RD, EAST SUSSEX
SUSANNE ELIZABETH WILLIS (current)
Director, 2015.09.16
FOXHALL ARLINGTON ROAD WEST , HAILSHAM
BN27 3RD, EAST SUSSEX
CLIVE EDGAR WILLIS (resigned)
Secretary, 1991.09.04 - 2002.09.02
MAYTREE COTTAGE HUGGETTS LANE WILLINGDON , EASTBOURNE
BN22 0LH
ALFRED STANLEY FRANK CLIVE WILLIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 2000.12.01
2 MIDDLETON DRIVE , EASTBOURNE
BN23 6HD, EAST SUSSEX
CLIVE EDGAR WILLIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 2015.09.16
FOXHALL ARLINGTON ROAD WEST , HAILSHAM
BN27 3RD, EAST SUSSEX
IRIS KATHLEEN WILLIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 2000.08.07
2 MIDDLETON DRIVE , EASTBOURNE
BN23 6HD, EAST SUSSEX
Date 2014.04.05
Debtors £ 1,384
Shareholder Funds £ 177,285
Profit Loss Account Reserve £ 174,085
Called Up Share Capital £ 3,200
Total Assets Less Current Liabilities £ 177,285
Net Current Assets Liabilities £ 170,929
Creditors Due Within One Year £ 10,180
Cash Bank In Hand £ 179,463
Share Capital Allotted Called Up Paid £ 3,200
Number Shares Allotted 3200 Ordinary of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,356

Companies near to CARNA PROPERTIES ltd.

Information about the Private Limited Company CARNA 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: 2016.05.30. Reload the data