CARAWAY PROPERTIES LIMITED
CARAWAY PROPERTIES LIMITED is an active private limited company, incorporated on 1 February 1974. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hythe Bridge Street, Oxford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CARAWAY PROPERTIES LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.
Company Information
Company Number | 01158871 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/1974 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CRITCHLEYS LLP; BEAVER HOUSE |
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Address Line 2 | 23-38 HYTHE BRIDGE STREET |
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Post Town | OXFORD |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX1 2EP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | 03/11/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CARAWAY PROPERTIES LIMITED
Directors
(The company's officers)
MRS BRENDA MALIN
(~80 year old British national)
C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 06/11/1991
MR DANIEL LEWIS GEORGE MALIN
(~53 year old British national)
38 CHURCH LANE, DRAYTON, ABINGDON, OXFORDSHIRE, OX14 4JS
- Current Director
- Gives occupation as MOBILE HOME PARK OPERATOR
- Usually resident in ENGLAND
Appointed on 17/12/1993
MRS AMY ELIZABETH SCOTT
(~55 year old British national)
51 HARRIOTTS LANE, ASHTEAD, SURREY, KT21 2QG
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/1993
MRS AMY SCOTT
C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, ENGLAND
Appointed on 01/10/2012
Shareholders
(Persons of Significant Control)
Mrs Amy Elizabeth Scott
(~55 year old British national)
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/09/2016
Mrs Brenda Malin
(~80 year old British national)
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARAWAY PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, OX1 2EP.
Map of CARAWAY PROPERTIES LIMITED at local scale
Map of CARAWAY PROPERTIES LIMITED at district scale
More Companies in OX1 2EP
Other companies with registered offices in OX1 2EP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)