JAMES CARTHY AND COMPANY LTD.

JAMES CARTHY AND COMPANY LTD. is an active private limited company, incorporated on 15 September 1995. The nature of the business is Development of building projects. The company's registered office is on Mare Lane, Seaton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. JAMES CARTHY AND COMPANY LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	OLIVE TREE HOUSE MARE LANE
Address Line 2	BEER
Post Town	SEATON
County	DEVON
Postcode	EX12 3NB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

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)

41100 - Development of building projects

Company Name History

From incorporation onwards:

JAMES CARTHY AND COMPANY LTD.

Directors

(The company's officers)

MR ANTHONY JAMES CARTHY

(~79 year old English national)

OLIVE TREE HOUSE MARE LANE, BEER, SEATON, DEVON, EX12 3NB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/1995

MRS GILLIAN ANN CARTHY

(~76 year old English national)

OLIVE TREE HOUSE MARE LANE, BEER, SEATON, DEVON, EX12 3NB

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 15/09/1995

MRS GILLIAN ANN CARTHY

(~76 year old English national)

OLIVE TREE HOUSE MARE LANE, BEER, SEATON, DEVON, EX12 3NB

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 15/09/1995

Shareholders

(Persons of Significant Control)

Mr Anthony James Carthy

(~79 year old English national)

Olive Tree House, Mare Lane, Beer, Seaton, Devon, EX12 3NB

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 01/09/2016

Mrs Gillian Ann Carthy

(~76 year old English national)

Olive Tree House, Mare Lane, Beer, Seaton, EX12 3NB, England

Owns between 50% and 75% of the shares.

Notified on 01/09/2016

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)