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CARTER BROTHERS PROPERTIES LIMITED

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

Company details

LITTLE ROWLEDGE HOUSE 24 ROSEMARY LANE, ROWLEDGE, FARNHAM, SURREY, UNITED KINGDOM, GU10 4DD

CARTER BROTHERS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00830381
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CARTER BROTHERS PROPERTIES LIMITED is a Private Limited Company, registration number 00830381, established in United Kingdom on the 9. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on LITTLE ROWLEDGE HOUSE 24 ROSEMARY LANE, ROWLEDGE, FARNHAM, SURREY, UNITED KINGDOM, GU10 4DD. Business of the company CARTER BROTHERS PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD CARTER / 22/04/2016" from the 2016.04.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CARTER BROTHERS PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1965.01.15
LLOYDS BANK LTD
MORTGAGE PURSUANT TO O/C DATED 29-7-65 - Outstanding on 1965.08.06

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD CARTER / 22/04/2016
Form type: CH01
Date: 2016.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2016 FROM, LITTLE ROWLEDGE HOUSE, 24 ROSEMARY LANE ROWLEDGE, FARNHAM, SURREY, GU10 4DD
Form type: AD01
Date: 2016.04.22
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SECRETARY'S CHANGE OF PARTICULARS / IAN EDWARD CARTER / 22/04/2016
Form type: CH03
Date: 2016.04.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD CARTER / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CAROLINE CARTER / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK STANLEY CARTER / 15/01/2010
Form type: CH01
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, LITTLE ROWLEDGE HOUSE, 24 ROSEMARY LANE ROWLEDGE, FARNHAM, SURREY GU10 4DD
Form type: 287
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/07
Document type: ANNOTATION
Date: 2007.03.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/96
Form type: 363(287)
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06

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Company directors and board members:

IAN EDWARD CARTER (current)
Secretary, BUILDER, 1994.05.27
LITTLE ROWLEDGE HOUSE 24 ROSEMARY LANE ROWLEDGE , FARNHAM
GU10 4DD, SURREY
DEREK STANLEY CARTER (current)
Director, OFFICE MANAGER, 1992.12.31
3 NOTTIDGE ROAD , TUNBRIDGE WELLS
TN4 8LP, KENT
EMILY CAROLINE CARTER (current)
Director, MARRIED WOMAN, 1992.12.31
2 CHERRYFIELDS FULLERS ROAD ROWLEDGE , FARNHAM
GU10 4DF, SURREY
IAN EDWARD CARTER (current)
Director, BUILDER, 1992.12.31
LITTLE ROWLEDGE HOUSE 24 ROSEMARY LANE ROWLEDGE , FARNHAM
GU10 4DD, SURREY
DOROTHY ANN CARTER (resigned)
Secretary, 1992.12.31 - 1994.05.26
1 CHERRYFIELDS FULLERS ROAD ROWLEDGE , FARNHAM
GU10 4DF, SURREY
DOROTHY ANN CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.05.26
1 CHERRYFIELDS FULLERS ROAD ROWLEDGE , FARNHAM
GU10 4DF, SURREY
EDWARD CARTER (resigned)
Director, BUILDER, 1992.12.31 - 2007.01.05
2 CHERRYFIELDS FULLERS ROAD ROWLEDGE , FARNHAM
GU10 4DF, SURREY
STANLEY CALEB RICHARD CARTER (resigned)
Director, BUILDER, 1992.12.31 - 1995.06.21
1 CHERRYFIELDS ROWLEDGE , FARNHAM
GU10 4DF, SURREY
Date 2013.12.31
Fixed Assets £ 730,253
Tangible Fixed Assets £ 730,000
Current Assets £ 189,298
Tangible Fixed Assets Depreciation £ 4,782
Provisions For Liabilities Charges £ 139,264
Debtors £ 959
Shareholder Funds £ 763,467
Profit Loss Account Reserve £ 160,467
Revaluation Reserve £ 600,000
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 763,467
Total Assets Less Current Liabilities £ 902,731
Net Current Assets Liabilities £ 172,478
Creditors Due Within One Year £ 16,820
Cash Bank In Hand £ 188,339
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 42,406
Tangible Fixed Assets Cost Or Valuation £ 730,000
Tangible Fixed Assets Depreciation Charged In Period £ 63

Companies near to CARTER BROTHERS PROPERTIES ltd.

Information about the Private Limited Company CARTER BROTHERS 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: 2016.06.08. Reload the data