CARBURY INVESTMENTS LIMITED
Overview
| Company Name | CARBURY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00471429 |
| 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 CARBURY INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CARBURY INVESTMENTS LIMITED located?
| Registered Office Address | 211 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARBURY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.CARTWRIGHT(OLDBURY)LIMITED | Jul 30, 1949 | Jul 30, 1949 |
What are the latest accounts for CARBURY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARBURY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for CARBURY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 282 | 2 pages | MR05 | ||
Satisfaction of charge 004714290297 in full | 1 pages | MR04 | ||
Satisfaction of charge 264 in full | 2 pages | MR04 | ||
**Part of the property or undertaking has been released from charge ** 282 | 2 pages | MR05 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
**Part of the property or undertaking has been released from charge ** 004714290288 | 1 pages | MR05 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Satisfaction of charge 004714290302 in full | 1 pages | MR04 | ||
Satisfaction of charge 260 in full | 2 pages | MR04 | ||
Satisfaction of charge 270 in full | 2 pages | MR04 | ||
Termination of appointment of Thomas Michael Rose as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Registration of charge 004714290311, created on Apr 25, 2024 | 19 pages | MR01 | ||
Registration of charge 004714290310, created on Apr 02, 2024 | 11 pages | MR01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr William James Cartwright as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 262 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Registration of charge 004714290309, created on Sep 29, 2023 | 14 pages | MR01 | ||
Appointment of Mrs Hayley Abigail Cartwright as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Millie Rose as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Thomas Michael Rose as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Registration of charge 004714290308, created on May 23, 2022 | 20 pages | MR01 | ||
Who are the officers of CARBURY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Sandra Dorothy | Secretary | 211 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands | British | 25502620001 | ||||||
| CARTWRIGHT, Andrew John | Director | Hollington House Beeches Walk, Tiddington CV37 8AT Stratford Upon Avon Warwickshire | United Kingdom | British | 33593250003 | |||||
| CARTWRIGHT, Hayley Abigail | Director | 211 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands | England | British | 307209150001 | |||||
| CARTWRIGHT, Michael John William | Director | 211 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands | England | British | 25502640001 | |||||
| CARTWRIGHT, Sandra Dorothy | Director | 211 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands | England | British | 25502620001 | |||||
| CARTWRIGHT, William James | Director | 211 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands | England | British | 320355660001 | |||||
| ROSE, Jane Louise | Director | Lawnside 2 Blakes Field Drive B45 8JT Barnt Green Worcestershire | United Kingdom | British | 80099030002 | |||||
| ROSE, Millie | Director | 211 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands | England | British | 304937520001 | |||||
| CARTWRIGHT, Jane Louise | Director | 211 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands | British | 25502630001 | ||||||
| ROSE, Thomas Michael | Director | 211 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands | England | British | 240489710001 | |||||
| ROSE, Thomas Michael | Director | Barnt Green B45 8JT Worcestershire Lawnside, 2 Blakes Field Drive United Kingdom | England | British | 240489710002 | |||||
| ROSE, Thomas Michael | Director | 211 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands | England | British | 240476300001 |
Who are the persons with significant control of CARBURY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Louise Rose | Apr 06, 2016 | 211 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Cartwright | Apr 06, 2016 | 211 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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