CARTA REAL ESTATE (BEDFORD) LIMITED
CARTA REAL ESTATE (BEDFORD) LIMITED is an active private limited company, incorporated on 6 November 2018. The nature of the business is Development of building projects. The company's registered office is on College Street, Nottingham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. CARTA REAL ESTATE (BEDFORD) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11661088 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 - 5 COLLEGE STREET |
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Post Town | NOTTINGHAM |
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County | NOTTINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | NG1 5AQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 04/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CARTA REAL ESTATE (BEDFORD) LIMITED
Directors
(The company's officers)
MR JOHN GRAEME BARKER
(~56 year old British national)
3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/2018
MR JEREMY MICHAEL HOARE
(~61 year old British national)
3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/2018
MR STEPHEN DENNIS PARKER
(~65 year old British national)
3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2022
MR JAMES EDWARD ARTHUR RIDINGS
(~55 year old British national)
3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2018
MR STEPHEN DENNIS PARKER
3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND
Appointed on 06/11/2018
Shareholders
(Persons of Significant Control)
Mr Andrew James Spencer Sewards
(~55 year old British national)
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/11/2018
Mr John Graeme Barker
(~56 year old British national)
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/11/2018
Mr James Ridings
(~55 year old British national)
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/11/2018
Connections
(Shared officers)
AMATRIX GRANTHAM PROPCO LIMITED
- MR JEREMY MICHAEL HOARE
- MR STEPHEN DENNIS PARKER
- MR JAMES EDWARD ARTHUR RIDINGS
BLACKHILLS MANAGEMENT COMPANY LTD
- MR JEREMY MICHAEL HOARE
- MR JAMES EDWARD ARTHUR RIDINGS
- MR JEREMY MICHAEL HOARE
- MR STEPHEN DENNIS PARKER
- MR JAMES EDWARD ARTHUR RIDINGS
- MR JEREMY MICHAEL HOARE
- MR STEPHEN DENNIS PARKER
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)
CARTA REAL ESTATE (BEDFORD) LIMITED: Maps
Maps show the location of the postcode of the registered office, NG1 5AQ.
Map of CARTA REAL ESTATE (BEDFORD) LIMITED at local scale
Map of CARTA REAL ESTATE (BEDFORD) LIMITED at district scale
More Companies in NG1 5AQ
Other companies with registered offices in NG1 5AQ:
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)