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CARNABYS LETTINGS LIMITED

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

This company is commonly known as Carnabys Lettings Limited. The company was founded 22 years ago and was given the registration number 04340477. The firm's registered office is in SAYERS COMMON. You can find them at King Business Centre, Reeds Lane, Sayers Common, West Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CARNABYS LETTINGS LIMITED
Company Number:04340477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:King Business Centre, Reeds Lane, Sayers Common, West Sussex, England, BN6 9LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Keymer Road, Burgess Hill, England, RH15 0AD

Director19 December 2001Active
1, Keymer Road, Burgess Hill, England, RH15 0AD

Secretary19 December 2001Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary14 December 2001Active
39 Henry Burt Way, Burgess Hill, RH15 9UX

Director19 December 2001Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director14 December 2001Active

People with Significant Control

Mrs Tracy Ann Wilmot
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:1, Keymer Road, Burgess Hill, England, RH15 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracy Ann Wilmot
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:39 Henry Burt Way, Burgess Hill, United Kingdom, RH15 9UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terry Leonard Wilmot
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:1, Keymer Road, Burgess Hill, England, RH15 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Accounts

Accounts with accounts type dormant.

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2023-01-16Persons with significant control

Change to a person with significant control.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

Download
2022-10-12Accounts

Accounts with accounts type dormant.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Officers

Termination secretary company with name termination date.

Download
2022-01-31Persons with significant control

Notification of a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type dormant.

Download
2021-06-18Officers

Change person secretary company with change date.

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2021-05-17Persons with significant control

Change to a person with significant control.

Download
2021-05-14Officers

Change person director company with change date.

Download
2021-05-14Address

Change registered office address company with date old address new address.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Accounts

Accounts with accounts type micro entity.

Download
2019-04-29Address

Change registered office address company with date old address new address.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Persons with significant control

Cessation of a person with significant control.

Download
2018-01-10Officers

Change person director company.

Download
2018-01-08Officers

Termination director company with name termination date.

Download

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