CARWARDINE DEVELOPMENTS LTD

CARWARDINE DEVELOPMENTS LTD is an active private limited company, incorporated on 9 March 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bath Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CARWARDINE DEVELOPMENTS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE ROAST HOUSE BATH ROAD
Address Line 2	UPPER LANGFORD
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS40 5DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	Not available

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:

CARWARDINE DEVELOPMENTS LTD

Directors

(The company's officers)

MR MARTIN STEPHEN CARWARDINE

(~59 year old British national)

8 ASHGROVE ROAD REDLAND, BRISTOL, BS6 6LY, ENGLAND

Current Director
Gives occupation as COFFEE MERCHANT
Usually resident in UNITED KINGDOM

Appointed on 09/03/2016

MR DAVID JOHN OWEN LEWIS

(~62 year old British national)

THE ROAST HOUSE BATH ROAD, UPPER LANGFORD, BRISTOL, BS40 5DJ, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2018

MR ANDREW JOHN WOTTON

(~70 year old British national)

45 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AX, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 12/06/2020

MRS BELINDA MARGARET CARWARDINE

8 ASHGROVE ROAD REDLAND, BRISTOL, BS6 6LY, ENGLAND

Current Secretary

Appointed on 09/03/2016

Shareholders

(Persons of Significant Control)

Mr Martin Stephen Carwardine

(~60 year old British national)

The Roast House, Bath Road, Upper Langford, Bristol, BS40 5DJ, England

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 06/04/2016

Connections

(Shared officers)

CARWARDINE ESPRESSO MACHINE SOLUTIONS LIMITED

MR MARTIN STEPHEN CARWARDINE

LOVE COFFEE LIMITED

MR MARTIN STEPHEN CARWARDINE

LOVE COFFEE MACHINES LIMITED

MR MARTIN STEPHEN CARWARDINE

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)