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CARRICK DRIVE ROAD OWNERSHIP LTD

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

This company is commonly known as Carrick Drive Road Ownership Ltd. The company was founded 3 years ago and was given the registration number 12776671. The firm's registered office is in BYFLEET. You can find them at 100 High Road, , Byfleet, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARRICK DRIVE ROAD OWNERSHIP LTD
Company Number:12776671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:100 High Road, Byfleet, Surrey, United Kingdom, KT14 7QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Carrick Drive, Sevenoaks, United Kingdom, TN13 3BA

Director29 July 2020Active
6, Carrick Drive, Sevenoaks, United Kingdom, TN13 3BA

Director29 July 2020Active
1, Carrick Drive, Sevenoaks, United Kingdom, TN13 3BA

Director29 July 2020Active

People with Significant Control

Mr Matthew James Brennan Bates
Notified on:29 July 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:8, Carrick Drive, Sevenoaks, United Kingdom, TN13 3BA
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 (6 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
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-11-28Address

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

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-29Address

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

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-08-02Persons with significant control

Notification of a person with significant control statement.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-28Officers

Change person director company with change date.

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2021-03-04Incorporation

Memorandum articles.

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2021-02-02Resolution

Resolution.

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2020-07-29Incorporation

Incorporation company.

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