CARWARD PROPERTIES LIMITED

Profile CARWARD PROPERTIES LIMITED

Actual on 01.09.2021
Company name
CARWARD PROPERTIES LIMITED
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Company number
00561944
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 February 1956
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
1 VINE TERRACE, HIGH STREET, BIRMINGHAM, UNITED KINGDOM, HARBORNE, B17 9PU
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PSC and Officers CARWARD PROPERTIES LIMITED

Officers

(as of 18.09.2020)

COLMAN, Cecilia Racquel
Status: Active
Appointed on: Friday, 04 May 2001
Correspondence address: 5 Beechworth Close, West Heath Road, London, NW3 7UT
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Company Director
Country of residence: England
COLMAN, Jonathan Stephen
Status: Active
Appointed on: Thursday, 12 July 2012
Correspondence address: 32 Eton Avenue, London, United Kingdom, NW3 3HL
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MAURICE, Alexandra Leah Dorothy
Status: Active
Appointed on: Thursday, 12 July 2012
Correspondence address: 30 Ornan Road, London, United Kingdom, NW3 4QB
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CORCORAN, John Bellamy
Status: Not active
Resigned on: Saturday, 01 December 2001
Correspondence address: 2 Waveney Grove, Cannock, Staffordshire, WS11 1NL
Role: Secretary
CARLESS, Alan Nevil
Status: Not active
Resigned on: Thursday, 30 September 2004
Correspondence address: 39 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TN
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Manager
Country of residence: England
ALLEN, Geoffrey Edward
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Wednesday, 09 July 2014
Correspondence address: 13 Sandford Close, Hill Ridware, Rugeley, Staffordshire, WS15 3RH
Role: Secretary
COLMAN, Sidney Harold
Status: Not active
Resigned on: Wednesday, 29 May 2013
Correspondence address: 35 Gilmorton Close, Harborne, Birmingham, B17 8QR
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Solicitor
Country of residence: England
STONE, Susan Rose
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Wednesday, 29 May 2013
Correspondence address: 191 Lordswood Road, Harborne, Birmingham, B17 9BP
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Bilril Estates Limited
Status: Active
Notified on: Wednesday, 02 December 2020
Correspondence address: 1 Harborne, United Kingdom, Birmingham
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 00510289
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Colman London Limited
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: 19 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Colman London Limited
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: 73 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 08262945
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Colman London Limited
Status: Not active
Notified on: Monday, 19 September 2016
Correspondence address: 73 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 08262945
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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