CARTER & CARTER HOMES LTD

CARTER & CARTER HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARTER & CARTER HOMES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09693346
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARTER & CARTER HOMES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CARTER & CARTER HOMES LTD located?

    Registered Office Address
    Basepoint Business Centre, C/O Time Accounts
    Little High Street
    BN43 5EG Shoreham-By-Sea
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARTER & CARTER HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CARTER & CARTER HOMES LTD?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for CARTER & CARTER HOMES LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    3 pagesAA

    Registered office address changed from 136 Ditchling Road Brighton East Sussex BN1 6JA United Kingdom to Basepoint Business Centre, C/O Time Accounts Little High Street Shoreham-by-Sea West Sussex BN43 5EG on Dec 09, 2022

    1 pagesAD01

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to 136 Ditchling Road Brighton East Sussex BN1 6JA on Sep 04, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Julie Ann Carter on May 06, 2021

    2 pagesCH01

    Director's details changed for Mr Carl Allan Carter on May 06, 2021

    2 pagesCH01

    Registered office address changed from Care of Alb Accountancy (Uk) Ltd Farren House, Farren Court the Street Cowfold West Sussex RH13 8BP United Kingdom to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on May 06, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Who are the officers of CARTER & CARTER HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Carl Allan
    Little High Street
    BN43 5EG Shoreham-By-Sea
    Basepoint Business Centre, C/O Time Accounts
    West Sussex
    United Kingdom
    Director
    Little High Street
    BN43 5EG Shoreham-By-Sea
    Basepoint Business Centre, C/O Time Accounts
    West Sussex
    United Kingdom
    United KingdomBritish80835400001
    CARTER, Julie Ann
    Little High Street
    BN43 5EG Shoreham-By-Sea
    Basepoint Business Centre, C/O Time Accounts
    West Sussex
    United Kingdom
    Director
    Little High Street
    BN43 5EG Shoreham-By-Sea
    Basepoint Business Centre, C/O Time Accounts
    West Sussex
    United Kingdom
    United KingdomBritish80835470001

    Who are the persons with significant control of CARTER & CARTER HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Allan Carter
    Little High Street
    BN43 5EG Shoreham-By-Sea
    Basepoint Business Centre, C/O Time Accounts
    West Sussex
    United Kingdom
    Jul 19, 2016
    Little High Street
    BN43 5EG Shoreham-By-Sea
    Basepoint Business Centre, C/O Time Accounts
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Julie Ann Carter
    Little High Street
    BN43 5EG Shoreham-By-Sea
    Basepoint Business Centre, C/O Time Accounts
    West Sussex
    United Kingdom
    Jul 19, 2016
    Little High Street
    BN43 5EG Shoreham-By-Sea
    Basepoint Business Centre, C/O Time Accounts
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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