KARLSSONS PROPERTIES LIMITED
KARLSSONS PROPERTIES LIMITED is an active private limited company, incorporated on 27 September 2016. The nature of the business is Development of building projects. The company's registered office is on Station Road, Gloucester. 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: Micro Entity. KARLSSONS PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10397013 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/09/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BIRCHLEY STATION ROAD |
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| Address Line 2 | CHURCHDOWN |
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| Post Town | GLOUCESTER |
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| Postcode | GL3 2JU |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 10/10/2024 |
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| Last Made Up Date | 26/09/2023 |
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Return
| Next Due Date | 25/10/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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:
KARLSSONS PROPERTIES LIMITED
Directors
(The company's officers)
MRS ANITA HELEN JENKINS
(~57 year old British national)
BIRCHLEY STATION ROAD, CHURCHDOWN, GLOUCESTER, GL3 2JU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2016
MR PAUL SVEN KARLSSON
(~70 year old British national)
BIRCHLEY STATION ROAD, CHURCHDOWN, GLOUCESTER, GL3 2JU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2016
MR PHILIP CARL KARLSSON
(~70 year old British national)
BIRCHLEY STATION ROAD, CHURCHDOWN, GLOUCESTER, GL3 2JU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2016
Shareholders
(Persons of Significant Control)
Mr Philip Carl Karlsson
(~70 year old British national)
Birchley, Station Road, Churchdown, Gloucester, GL3 2JU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 27/09/2016
Mr Paul Sven Karlsson
(~70 year old British national)
Birchley, Station Road, Churchdown, Gloucester, GL3 2JU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 27/09/2016
Connections
(Shared officers)
WARNERS OF GLOUCESTER LIMITED
WARNERS OF TEWKESBURY 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)
KARLSSONS PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, GL3 2JU.
Map of KARLSSONS PROPERTIES LIMITED at local scale
Map of KARLSSONS PROPERTIES LIMITED at district scale
