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CARR'S ESTATES LIMITED

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

Company details

SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 6BD

CARR'S ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00722606
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.30
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 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: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
TRUSTEE OF CHARGE - Outstanding on 1967.07.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.01.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.19
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2006.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.13

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, 117 STOCKPORT ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 6AF
Form type: AD01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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APPOINTMENT TERMINATED, SECRETARY DEBORAH WINSTANLEY
Form type: TM02
Date: 2012.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, MBL HOUSE 16 EDWARD COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, CHESHIRE, WA14 5GL, UNITED KINGDOM
Form type: AD01
Date: 2012.09.10
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, MBL HOUSE 16 EDWARD COURT, ALTRINCHAM BUSINESS PARK, GEORGE RICHARDS WAY, ALTRINCHAM, CHESHIRE WA145GL
Form type: AD01
Date: 2011.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.09.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, CENTURY HOUSE, ASHLEY ROAD, HALE ALTRINCHAM, CHESHIRE WA15 9TG
Form type: 287
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ADOPT MEM AND ARTS 31/03/96
Form type: SRES01
Date: 1996.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26

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Company directors and board members:

HOWARD MARTYN HARRISON CARR (current)
Director, DOCTOR, 1992.01.20
FLAT 8 WESTFORD VILLA 9-11 MILTON CRESCENT , CHEADLE
SK8 1NT, CHESHIRE
MARY HARRISON CARR (resigned)
Secretary, 1992.01.20 - 2000.03.18
4 BROOMFIELD ROAD HEATON MOOR , STOCKPORT
SK4 4ND, CHESHIRE
DEBORAH WINSTANLEY (resigned)
Secretary, 2000.03.18 - 2012.02.14
82 AMBERWOOD DRIVE , MANCHESTER
M23 9PR, LANCASHIRE
MARY HARRISON CARR (resigned)
Director, PROPERTY DEVELOPER, 1992.01.20 - 2000.03.17
4 BROOMFIELD ROAD HEATON MOOR , STOCKPORT
SK4 4ND, CHESHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 7,842 + 1287.96 % £ 565
Tangible Fixed Assets £ 7,842 + 1287.96 % £ 565
Current Assets £ 1,791,900 + 0.55 % £ 1,782,094
Tangible Fixed Assets Depreciation £ 2,188 + 731.94 % £ 263
Debtors £ 663,779 - 0.22 % £ 665,215
Shareholder Funds £ 785,798 + 5.63 % £ 743,883
Profit Loss Account Reserve £ 783,798 + 5.65 % £ 741,883
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 785,798 + 5.63 % £ 743,883
Total Assets Less Current Liabilities £ 1,605,109 + 1.09 % £ 1,587,865
Net Current Assets Liabilities £ 1,597,267 + 0.63 % £ 1,587,300
Creditors Due Within One Year £ 194,633 - 0.08 % £ 194,794
Cash Bank In Hand £ 20,589 + 120.27 % £ 9,347
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 10,030 + 1111.35 % £ 828
Creditors Due After One Year £ 819,311 - 2.92 % £ 843,982

Companies near to CARR'S ESTATES ltd.

Information about the Private Limited Company CARR'S 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: 2016.05.30. Reload the data