CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED
Overview
| Company Name | CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00250349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED located?
| Registered Office Address | Cunard Building, Liverpool L3 1EL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BILLINGTON AGRICULTURE LIMITED | Jul 22, 1998 | Jul 22, 1998 |
| CRIDDLE BILLINGTON FEEDS LIMITED | May 27, 1988 | May 27, 1988 |
| CRIDDLE-BURGESS FEEDS LIMITED | Aug 23, 1930 | Aug 23, 1930 |
What are the latest accounts for CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 01, 2024 |
What is the status of the latest confirmation statement for CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 01, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 03, 2023 | 6 pages | AA | ||
Termination of appointment of Lloyd Leslie Russell Whiteley as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Elizabeth Jane Munsey as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Elizabeth Jane Munsey as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of David Marshall as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Stephen Glynn Hughes as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 04, 2022 | 6 pages | AA | ||
Termination of appointment of David Marshall as a director on May 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Registration of charge 002503490007, created on Dec 22, 2022 | 44 pages | MR01 | ||
Accounts for a dormant company made up to Aug 29, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 01, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 02, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 03, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNSEY, Elizabeth Jane | Secretary | Cunard Building, Liverpool L3 1EL | 314372700001 | |||||||
| HUGHES, Stephen Glynn | Director | Cunard Building, Liverpool L3 1EL | England | British | Chief Financial Officer | 311820670001 | ||||
| MUNSEY, Elizabeth Jane | Director | Cunard Building, Liverpool L3 1EL | England | British | Solicitor | 320374070001 | ||||
| STEEPLES, Paul William | Director | Morry House Marston Montgomery DE6 5LQ Ashbourne Derbyshire | England | British | Manager | 59293600001 | ||||
| CROSS, James | Secretary | 9 Redgate Drive Formby L37 4HB Liverpool Merseyside | British | 52911950001 | ||||||
| FOWLE, Christopher John | Secretary | 34 Lymington Road CH44 3EF Wallasey Merseyside | British | Group Cashier | 70496860001 | |||||
| MARSHALL, David | Secretary | Granville Park Aughton L39 5DU Ormskirk 32 Merseyside England | 149110710001 | |||||||
| BYERS, David John | Director | 8 Pownall Road SK9 5DR Wilmslow Cheshire | United Kingdom | British | Manager | 58523160001 | ||||
| CASHIN, Mark Richard | Director | 1 Chenotrie Gardens Noctorum Road Noctorum L43 9WU Birkenhead Merseyside | England | British | Manager | 22950490002 | ||||
| CLAYDON, Simon Timothy | Director | Green Syke Cottage Unthank CA5 7JW Dalston Cumbria | British | Manager | 22624030002 | |||||
| GOODERHAM, Simon Nicholas | Director | Trelogan Ucha Trelogan CH8 9BG Holywell Clwyd | United Kingdom | British | Manager Trader | 3045810001 | ||||
| HASSETT, John Michael | Director | Beechfield Dawstone Road CH60 OBZ Heswall Merseyside | British | Manager | 3128110001 | |||||
| JANES, Richard Alan | Director | 37 Valley View TF9 1EA Market Drayton Salop | British | Manager | 48972200001 | |||||
| MARSHALL, David | Director | Cunard Building, Liverpool L3 1EL | England | British | Director | 55289040003 | ||||
| TAYLOR, John Frederick | Director | Danemere 21 Harrop Road Hale WA15 9DA Altrincham Cheshire | United Kingdom | British | Engineer | 2989330001 | ||||
| TOOMEY, Robert Richard | Director | Roseacre Wood Lane CH64 6QZ Parkgate Wirral | England | British | Accountant | 38894170001 | ||||
| WHITELEY, Lloyd Leslie Russell | Director | The Old Rectory Tilston SY14 7HP Malpas Cheshire | United Kingdom | British | Manager | 70083460001 | ||||
| WORSENCROFT, Frank Robert | Director | 1 Swithins Road GL2 6LH Hempsted Gloucestershire | British | Manager | 50605250001 |
Who are the persons with significant control of CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carrs Billington (Operations) Limited | Apr 06, 2016 | Water Street L3 1EL Liverpool Cunard Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0