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F W S CARTER & SONS LIMITED

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

This company is commonly known as F W S Carter & Sons Limited. The company was founded 37 years ago and was given the registration number 02033792. The firm's registered office is in NR EXETER. You can find them at Greendale Business Park, Woodbury Salterton, Nr Exeter, Devon. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:F W S CARTER & SONS LIMITED
Company Number:02033792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49410 - Freight transport by road
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Greendale Business Park, Woodbury Salterton, Nr Exeter, Devon, EX5 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW

Secretary10 May 1999Active
Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW

Director16 June 2003Active
Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW

Director01 October 2007Active
Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW

Director-Active
Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW

Director-Active
Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW

Director03 August 2011Active
20 Phillipps Avenue, Exmouth, EX8 3HZ

Secretary-Active
Sea View Farm Ladram Bay, Otterton, Budleigh Salterton, EX9 7BU

Director-Active

People with Significant Control

Ms Penelope Beatrice Dart
Notified on:14 March 2023
Status:Active
Date of birth:May 1963
Nationality:British
Address:Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alec Robin Bill Carter
Notified on:14 March 2023
Status:Active
Date of birth:December 1974
Nationality:British
Address:Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Zoe Anne House
Notified on:14 March 2023
Status:Active
Date of birth:February 1963
Nationality:British
Address:Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Anthony Bill Carter
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rowan Charles Carter
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW
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 (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 updates.

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2024-01-08Accounts

Accounts with accounts type group.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type group.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type group.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type group.

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2020-10-22Mortgage

Mortgage satisfy charge full.

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-13Mortgage

Mortgage charge part release with charge number.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type group.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-29Officers

Change person director company with change date.

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2018-11-28Officers

Change person director company with change date.

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2018-11-22Accounts

Accounts with accounts type group.

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2018-11-06Officers

Change person secretary company with change date.

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2018-11-06Officers

Change person director company with change date.

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2018-11-06Officers

Change person director company with change date.

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2018-11-06Officers

Change person director company with change date.

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2018-11-06Officers

Change person director company with change date.

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