12-14 Carriage Mews Limited in Ashford, TN27 0NR

Description

Data updated on: 01-11-2023

Located in South Barn Faversham Road, Ashford TN27 0NR 12-14 Carriage Mews Limited is categorised as a Private Limited Company with 04189510 Companies House Reg No. This company was founded on 2001/03/29. This firm's classified under the NACE and SIC code 98000 which stands for Residents property management. 12-14 Carriage Mews Ltd reported its account information for the period up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was submitted on Fri, 31st Mar 2023.

Given the following company's number of employees, it was unavoidable to formally appoint extra directors: Jane M., Frederick R. and John L. who have been cooperating for one year for the benefit of this limited company. In addition, the managing director's assignments are regularly aided with by a secretary - Frederick R., who joined this limited company 4 years ago.

Executives who control the firm include: Frederick R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	20	24	31	41	30	26

Balance Sheet
Current Assets	19	23	30	40	29	25	33	3	11	3	3	3
Net Assets Liabilities						26	34	4	12	4	4	4
Cash Bank In Hand	19	23	30	40	27
Net Assets Liabilities Including Pension Asset Liability	20	24	31	41	30	26
Tangible Fixed Assets	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	3	3	3	3	3
Shareholder Funds	20	24	31	41	30	26

Other Financial Data
Fixed Assets	1	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	19	23	30	40	27	25	33	3	11	3	3	3
Total Assets Less Current Liabilities	20	24	31	41	30	26	34	4	12	4	4	4
Other Aggregate Reserves	17	21	28	38	25
Tangible Fixed Assets Cost Or Valuation	1	1	1	1	1

Company staff

Jane M.

Role: Director

Appointed: 02 October 2023

Latest update: 6 March 2024

Frederick R.

Role: Secretary

Appointed: 10 November 2020

Latest update: 6 March 2024

Frederick R.

Role: Director

Appointed: 24 April 2007

Latest update: 6 March 2024

Role: Corporate Nominee Secretary

Appointed: 29 March 2001

Resigned: 29 March 2001

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 6 March 2024

Jane S.

Role: Director

Appointed: 29 March 2001

Resigned: 24 April 2007

Latest update: 6 March 2024

George S.

Role: Secretary

Appointed: 29 March 2001

Resigned: 29 May 2007

Latest update: 6 March 2024

London Law Services Limited

Role: Nominee Director

Appointed: 29 March 2001

Resigned: 29 March 2001

Latest update: 6 March 2024

People with significant control

Frederick R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jillian H.

Notified on 6 April 2016

Ceased on 26 September 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 23 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	23 July 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 August 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 August 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	2 September 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	23 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

12-14 Carriage Mews Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jane M.

Frederick R.

Frederick R.

John L.

Christopher H.

Jillian H.

George S.

Lisa O.

London Law Secretarial Limited

Jane S.

George S.

London Law Services Limited

People with significant control

Frederick R.

John L.

Jillian H.

Accounts Documents

Company filings

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