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CARSON'S PROPERTIES LIMITED

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

This company is commonly known as Carson's Properties Limited. The company was founded 22 years ago and was given the registration number 04581840. The firm's registered office is in DEVON. You can find them at 6 Houndiscombe Road, Plymouth, Devon, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CARSON'S PROPERTIES LIMITED
Company Number:04581840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:6 Houndiscombe Road, Plymouth, Devon, PL4 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Briarfield, Meavy Lane, Yelverton, PL20 6AP

Secretary05 November 2002Active
Cornerways, Southella Road, Yelverton, England, PL20 6AT

Director01 April 2014Active
Briarfield, Meavy Lane, Yelverton, PL20 6AP

Director05 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 November 2002Active
Briarfield, Meavy Lane, Yelverton, England, PL20 6AP

Director01 April 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 November 2002Active

People with Significant Control

Mr Sean Anthony James Richard Carson
Notified on:17 November 2023
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Briarfield, Meavy Lane, Yelverton, England, PL20 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Anthony James Richard Carson
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Briarfield, Meavy Lane, Yelverton, England, PL20 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Carson
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Briarfield, Meavy Lane, Yelverton, England, PL20 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian Anthony James Marcus Carson
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Cornerways, Southella Road, Yelverton, England, PL20 6AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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