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CARR PROPERTIES LIMITED

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

This company is commonly known as Carr Properties Limited. The company was founded 43 years ago and was given the registration number 01543770. The firm's registered office is in ALTRINCHAM. You can find them at Grosvenor House, 45 The Downs, Altrincham, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARR PROPERTIES LIMITED
Company Number:01543770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom, WA14 2QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Secretary-Active
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Director29 March 2017Active
2 Vardon Drive, Wilmslow, SK9 2AQ

Director-Active
Wrenwood, 19 Broadway Hale, Altrincham, WA15 0PE

Director-Active
2 Vardon Drive, Wilmslow, SK9 2AQ

Director24 January 2007Active

People with Significant Control

Carr Properties (Holdings) Limited
Notified on:29 March 2017
Status:Active
Country of residence:England
Address:2, Oriel Court, Sale, England, M33 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Mark Shapiro
Notified on:29 March 2017
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG
Nature of control:
  • Significant influence or control

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
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Change account reference date company current shortened.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-05-13Mortgage

Mortgage satisfy charge full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-11Address

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

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-10-30Mortgage

Mortgage charge whole release with charge number.

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2017-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Appoint person director company with name date.

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2017-03-30Officers

Termination director company with name termination date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-02Mortgage

Mortgage charge part both with charge number.

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