CARTER BROTHERS PROPERTIES LIMITED

CARTER BROTHERS PROPERTIES LIMITED is an active private limited company, incorporated on 9 December 1964. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rosemary Lane, Farnham. 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: Total Exemption Full. CARTER BROTHERS PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	LITTLE ROWLEDGE HOUSE 24 ROSEMARY LANE
Address Line 2	ROWLEDGE
Post Town	FARNHAM
County	SURREY
Country	UNITED KINGDOM
Postcode	GU10 4DD

Accounts

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

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CARTER BROTHERS PROPERTIES LIMITED

Directors

(The company's officers)

MRS MICHELLE BINGHAM

(~52 year old British national)

LITTLEWAYS 1A FORGE CLOSE, FARNHAM, SURREY, GU9 9PX, UNITED KINGDOM

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/02/2021

MR DEREK STANLEY CARTER

(~83 year old British national)

3 NOTTIDGE ROAD, TUNBRIDGE WELLS, KENT, TN4 8LP

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 31/12/1992

MR IAN EDWARD CARTER

(~79 year old British national)

LITTLE ROWLEDGE HOUSE 24 ROSEMARY LANE, ROWLEDGE, FARNHAM, SURREY, GU10 4DD, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 31/12/1992

MRS JULIE KERRIGAN

(~56 year old British national)

LITTLE ROWLEDGE HOUSE 24 ROSEMARY LANE, ROWLEDGE, FARNHAM, SURREY, GU10 4DD, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 09/02/2021

MR IAN EDWARD CARTER

(~79 year old British national)

LITTLE ROWLEDGE HOUSE 24 ROSEMARY LANE, ROWLEDGE, FARNHAM, SURREY, GU10 4DD, UNITED KINGDOM

Current Secretary
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 27/05/1994

Shareholders

(Persons of Significant Control)

Mr Derek Stanley Carter

(~83 year old British national)

3, Nottidge Road, Tunbridge Wells, TN4 8LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ian Edward Carter

(~79 year old British national)

Little Rowledge House, 24 Rosemary Lane, Rowledge, Farnham, GU10 4DD, 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)

ELGIN INTERNATIONAL LTD

MRS MICHELLE BINGHAM

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)