CARVING PROPERTIES LIMITED
CARVING PROPERTIES LIMITED is an active private limited company, incorporated on 23 January 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pinfold Close, Burton-on-trent. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CARVING PROPERTIES LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.
Company Information
Company Number | 05023646 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 PINFOLD CLOSE |
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Address Line 2 | TUTBURY |
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Post Town | BURTON-ON-TRENT |
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Country | ENGLAND |
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Postcode | DE13 9NJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 3 |
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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:
CARVING PROPERTIES LIMITED
Directors
(The company's officers)
MRS SHELLEY MARIE SMITH
(~46 year old British national)
6 PINFOLD CLOSE, TUTBURY, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 9NJ, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 23/01/2004
MR SIMON JAMES SMITH
(~51 year old British national)
6 PINFOLD CLOSE, TUTBURY, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 9NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2004
MRS SHELLEY MARIE SMITH
(~46 year old British national)
6 PINFOLD CLOSE, TUTBURY, STAFFORDSHIRE, DE13 9NJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as ADMINISTRATOR
Appointed on 23/01/2004
Shareholders
(Persons of Significant Control)
Mr Simon James Smith
(~51 year old British national)
6, Pinfold Close, Tutbury, Burton-On-Trent, DE13 9NJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Shelley Marie Smith
(~46 year old British national)
6, Pinfold Close, Tutbury, Burton-On-Trent, DE13 9NJ, 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)
GREYHOUND LETTING LIMITED
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)
CARVING PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, DE13 9NJ.
Map of CARVING PROPERTIES LIMITED at local scale
Map of CARVING PROPERTIES LIMITED at district scale
More Companies in DE13 9NJ
Other companies with registered offices in DE13 9NJ:
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)