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GEO. & R. CARRELL PROPERTIES LIMITED

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

This company is commonly known as Geo. & R. Carrell Properties Limited. The company was founded 69 years ago and was given the registration number 00542144. The firm's registered office is in HAMPSHIRE. You can find them at 24 Park Road South, Havant, Hampshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEO. & R. CARRELL PROPERTIES LIMITED
Company Number:00542144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Park Road South, Havant, Hampshire, PO9 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Gordon Road, Southbourne, Emsworth, England, PO10 8AZ

Secretary31 March 1998Active
34, Gordon Road, Southbourne, Emsworth, England, PO10 8AZ

Director-Active
8 Harbourside, Havant, PO9 1TJ

Secretary19 September 1996Active
9 Harbourside, Langstone, Havant, PO9 1TJ

Secretary-Active
9a Harbourside, Havant, PO9 1RX

Director-Active
9 Harbourside, Langstone, Havant, PO9 1TJ

Director-Active

People with Significant Control

Mrs Ailsa Mary Fernie
Notified on:01 July 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:34, Gordon Road, Emsworth, England, PO10 8AZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

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

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Officers

Change person director company with change date.

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2014-11-26Officers

Change person secretary company with change date.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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