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CARTER SHAW ESTATE AGENTS LTD

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

This company is commonly known as Carter Shaw Estate Agents Ltd. The company was founded 9 years ago and was given the registration number 09357774. The firm's registered office is in POOLE. You can find them at Unit 3, Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CARTER SHAW ESTATE AGENTS LTD
Company Number:09357774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Unit 3, Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, England, BH12 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 28 Asperand House, St. Aldhelms Road, Poole, England, BH12 1AE

Director01 April 2015Active
195, Kinson Road, Bournemouth, England, BH10 5HB

Director01 June 2023Active
Flat 12a, Gorselands Court, Glenmoor Road, West Parley, Ferndown, England, BH22 8QF

Director17 December 2014Active
446, Ashley Road, Parkstone, Poole, England, BH14 0AD

Director17 December 2014Active
42a, Winston Avenue, Branksome, Poole, England, BH12 1PF

Director01 April 2015Active

People with Significant Control

Mr Robert Rudge
Notified on:01 June 2023
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Unit 3, Vista Place, Coy Pond Business Park, Poole, England, BH12 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Joseph Small
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Unit 3, Vista Place, Coy Pond Business Park, Poole, England, BH12 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr George Edward Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Unit 3, Vista Place, Coy Pond Business Park, Poole, England, BH12 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-19Accounts

Accounts with accounts type micro entity.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Persons with significant control

Notification of a person with significant control.

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2023-10-19Change of name

Certificate change of name company.

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2023-10-18Officers

Appoint person director company with name date.

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2023-07-11Accounts

Change account reference date company previous extended.

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2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-10-21Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-11-29Officers

Termination director company with name termination date.

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2017-10-30Officers

Termination director company with name termination date.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-06-14Officers

Change person director company with change date.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Termination director company with name termination date.

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