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Carter Hayward Estate Agents Limited, AL2 3QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARTER HAYWARD ESTATE AGENTS LIMITED

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

This company is commonly known as Carter Hayward Estate Agents Limited. The company was founded 20 years ago and was given the registration number 05090182. The firm's registered office is in ST ALBANS. You can find them at 119 Oakwood Road, Bricket Wood, St Albans, Hertfordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CARTER HAYWARD ESTATE AGENTS LIMITED
Company Number:05090182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:119 Oakwood Road, Bricket Wood, St Albans, Hertfordshire, AL2 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Stag Lane, Chorleywood, United Kingdom, WD3 5HP

Director25 February 2022Active
17 Applecroft, Park Street, St Albans, AL2 2AP

Secretary31 March 2004Active
17 Applecroft, Park Street, St Albans, AL2 2AP

Director05 July 2004Active
17 Applecroft, Park Street, St Albans, AL2 2AP

Director31 March 2004Active
10 St Mary's Close, Wavendon, Milton Keynes, MK17 8LN

Director31 March 2004Active
119 Oakwood Road, Bricket Wood, St Albans, AL2 3QB

Director03 December 2021Active
119 Oakwood Road, Bricket Wood, St Albans, AL2 3QB

Director03 December 2021Active

People with Significant Control

Oliver Squires Estate Agents Ltd
Notified on:03 December 2021
Status:Active
Address:Suite 25, 116-118 Finchley Road, London, NW3 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Antony Carter
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:119, Oakwood Road, St. Albans, England, AL2 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Anne Carter
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:119, Oakwood Road, St. Albans, England, AL2 3QB
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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