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CARVING PROPERTIES LIMITED

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

This company is commonly known as Carving Properties Limited. The company was founded 20 years ago and was given the registration number 05023646. The firm's registered office is in LEICESTERSHIRE. You can find them at 6 Forest Road, Loughborough, Leicestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARVING PROPERTIES LIMITED
Company Number:05023646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Forest Road, Loughborough, Leicestershire, LE11 3NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Pinfold Close, Tutbury, United Kingdom, DE13 9NJ

Secretary23 January 2004Active
6, Pinfold Close, Tutbury, Burton-On-Trent, United Kingdom, DE13 9NJ

Director23 January 2004Active
6, Pinfold Close, Tutbury, Burton-On-Trent, United Kingdom, DE13 9NJ

Director23 January 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary23 January 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director23 January 2004Active

People with Significant Control

Mr Simon James Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:6, Pinfold Close, Burton-On-Trent, England, DE13 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shelley Marie Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:6, Pinfold Close, Burton-On-Trent, England, DE13 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-14Mortgage

Mortgage satisfy charge full.

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2023-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-09Mortgage

Mortgage satisfy charge full.

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2023-03-09Mortgage

Mortgage satisfy charge full.

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2023-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-29Address

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

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-04-18Gazette

Gazette filings brought up to date.

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2018-04-17Gazette

Gazette notice compulsory.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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