CARNABY PROPERTY SERVICES LIMITED

CARNABY PROPERTY SERVICES LIMITED is an active private limited company, incorporated on 29 September 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Alma Square, Scarborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CARNABY PROPERTY SERVICES LIMITED previously had the company name DAM STRUCTURES HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 ALMA SQUARE
Post Town	SCARBOROUGH
Country	ENGLAND
Postcode	YO11 1JU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	27/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

96090 - Other service activities n.e.c.

Company Name History

From 21/01/2021 onwards:

CARNABY PROPERTY SERVICES LIMITED

Prior to 21/01/2021:

DAM STRUCTURES HOLDINGS LIMITED

Directors

(The company's officers)

MRS KERRIE COOK

(~46 year old British national)

12 ALMA SQUARE, SCARBOROUGH, YO11 1JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2023

MR PHILIP STEPHEN COOK

(~48 year old British national)

HERON HOUSE CARNABY INDUSTRIAL ESTATE LANCASTER ROAD, CARNABY, BRIDLINGTON, YO15 3QY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/2020

Shareholders

(Persons of Significant Control)

Mr Philip Stephen Cook

(~48 year old British national)

Heron House Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/09/2020

Connections

(Shared officers)

THE BOATYARD YORK LTD

MRS KERRIE COOK

WHITEROCK DEVELOPMENTS YORK LTD

MR PHILIP STEPHEN COOK

Source: Companies House

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)