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CARFAX ABBEY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carfax Abbey Properties Limited. The company was founded 21 years ago and was given the registration number 04728931. The firm's registered office is in WIRRAL. You can find them at Stanhope House, Mark Rake, Wirral, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARFAX ABBEY PROPERTIES LIMITED
Company Number:04728931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stanhope House, Mark Rake, Wirral, Merseyside, CH62 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanhope House, Mark Rake, Bromborough, Wirral, England, CH62 2DN

Secretary09 April 2003Active
Stanhope House, Mark Rake, Bromborough, Wirral, England, CH62 2DN

Director09 April 2003Active
Stanhope House, Mark Rake, Bromborough, Wirral, England, CH62 2DN

Director09 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 April 2003Active

People with Significant Control

Mr Rohan Mark Hughes
Notified on:10 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Stanhope House, Mark Rake, Bromborough, England, CH62 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Trine Louise Hughes
Notified on:10 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Stanhope House, Mark Rake, Bromborough, England, CH62 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-16Officers

Change person director company with change date.

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2019-04-16Officers

Change person director company with change date.

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2019-04-16Officers

Change person secretary company with change date.

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2019-04-16Officers

Change person director company with change date.

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2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

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