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CARTERS PROPERTY HOLDING LIMITED

CARTERS PROPERTY HOLDING LIMITED

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

    • Overview

    Company NameCARTERS PROPERTY HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12994532
    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 CARTERS PROPERTY HOLDING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CARTERS PROPERTY HOLDING LIMITED located?

    Registered Office Address
    Unit A Woodland Court Truro Business Park
    Threemilestone
    TR4 9NH Truro
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARTERS PROPERTY HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CARTERS PROPERTY HOLDING LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for CARTERS PROPERTY HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Confirmation statement made on Nov 02, 2021 with updates

    		5 pagesCS01

    Appointment of Rae Ann Carter as a director on Jun 01, 2021

    		2 pagesAP01

    Appointment of Stephanie Jane Carter as a director on Jun 01, 2021

    		2 pagesAP01

    Satisfaction of charge 129945320002 in full

    		1 pagesMR04

    Satisfaction of charge 129945320001 in full

    		1 pagesMR04

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		36 pagesMA

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		36 pagesMA

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of CARTERS PROPERTY HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Andrew John
    Truro Business Park
    Threemilestone
    TR4 9NH Truro
    Unit A Woodland Court
    England
    		Secretary
    Truro Business Park
    Threemilestone
    TR4 9NH Truro
    Unit A Woodland Court
    England
    		276115920001
    CARTER, Andrew John
    Truro Business Park
    Threemilestone
    TR4 9NH Truro
    Unit A Woodland Court
    England
    		Director
    Truro Business Park
    Threemilestone
    TR4 9NH Truro
    Unit A Woodland Court
    England
    		EnglandBritish88175360003
    CARTER, Barnaby Thomas
    Truro Business Park
    Threemilestone
    TR4 9NH Truro
    Unit A Woodland Court
    England
    		Director
    Truro Business Park
    Threemilestone
    TR4 9NH Truro
    Unit A Woodland Court
    England
    		EnglandBritish88175330005
    CARTER, Rae Ann
    Truro Business Park
    Threemilestone
    TR4 9NH Truro
    Unit A Woodland Court
    England
    		Director
    Truro Business Park
    Threemilestone
    TR4 9NH Truro
    Unit A Woodland Court
    England
    		EnglandBritish284116780001
    CARTER, Stephanie Jane
    Truro Business Park
    Threemilestone
    TR4 9NH Truro
    Unit A Woodland Court
    England
    		Director
    Truro Business Park
    Threemilestone
    TR4 9NH Truro
    Unit A Woodland Court
    England
    		EnglandBritish284116530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARTERS PROPERTY HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Carter
    Truro Business Park
    Threemilestone
    TR4 9NH Truro
    Unit A Woodland Court
    England
    		Nov 03, 2020
    Truro Business Park
    Threemilestone
    TR4 9NH Truro
    Unit A Woodland Court
    England
    		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.
    Mr Barnaby Thomas Carter
    Truro Business Park
    Threemilestone
    TR4 9NH Truro
    Unit A Woodland Court
    England
    		Nov 03, 2020
    Truro Business Park
    Threemilestone
    TR4 9NH Truro
    Unit A Woodland Court
    England
    		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.
    View Detailed Information on Persons with Significant 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