CARFORD DEVELOPMENTS LIMITED
CARFORD DEVELOPMENTS LIMITED is an active private limited company, incorporated on 13 August 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. CARFORD DEVELOPMENTS LIMITED previously had the company name WHISPERING ANGEL (CLOTHING) LTD. The company has eight mortgage charges, three of which are outstanding.
Company Information
Company Number | 08649164 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHBOURNE HOUSE THE GUILDWAY |
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Address Line 2 | OLD PORTSMOUTH ROAD |
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Post Town | GUILDFORD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU3 1LR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/08/2024 |
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Last Made Up Date | 13/08/2023 |
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Return
Next Due Date | 10/09/2016 |
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Last Made Up Date | 13/08/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 5 |
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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 19/12/2013 onwards:
CARFORD DEVELOPMENTS LIMITED
Prior to 19/12/2013:
WHISPERING ANGEL (CLOTHING) LTD
Directors
(The company's officers)
MRS MARY CAROLINE PEAKS
(~58 year old British national)
RUSSIAN COTTAGE HIGH ROAD, CHIPSTEAD, SURREY, CR5 3SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/08/2013
MR STEPHEN ALEC PEAKS
(~61 year old British national)
RUSSIAN COTTAGE HIGH ROAD, CHIPSTEAD, SURREY, CR5 3SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2013
Shareholders
(Persons of Significant Control)
Mrs Mary Caroline Peaks
(~58 year old British national)
Russian Cottage, High Road, Chipstead, Surrey, CR5 3SD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Alec Peaks
(~61 year old British national)
Russian Cottage, High Road, Chipstead, Surrey, CR5 3SD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
CARFORD DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU3 1LR.
Map of CARFORD DEVELOPMENTS LIMITED at local scale
Map of CARFORD DEVELOPMENTS LIMITED at district scale
More Companies in GU3 1LR
Other companies with registered offices in GU3 1LR:
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)