Carloway Estates Limited

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General information

Name:

Carloway Estates Ltd

Office Address:

Union House 111 New Union Street CV1 2NT Coventry

Number: 00226415

Incorporation date: 1927-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Union House, Coventry CV1 2NT Carloway Estates Limited is classified as a Private Limited Company with 00226415 registration number. This firm was founded on 1927-12-08. This company's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Carloway Estates Ltd reported its account information for the period up to 2022-12-31. The business latest confirmation statement was submitted on 2023-03-15.

According to the firm's register, for twenty six years there have been three directors: Richard G., Colleen G. and Kenneth G..

Colleen G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Appointed: 17 November 1998

Latest update: 11 April 2024

Colleen G.

Role: Director

Appointed: 12 March 1998

Latest update: 11 April 2024

Kenneth G.

Role: Director

Appointed: 12 December 1995

Latest update: 11 April 2024

People with significant control

Colleen G.
Notified on 27 February 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 2 June 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 April 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 22 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 April 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

The Meridian 4 Copthall House Station Square

Post code:

CV1 2FL

City / Town:

Coventry

HQ address,
2013

Address:

The Apex 2 Sheriffs Orchard

Post code:

CV1 3PP

City / Town:

Coventry

HQ address,
2014

Address:

The Apex 2 Sheriffs Orchard

Post code:

CV1 3PP

City / Town:

Coventry

HQ address,
2015

Address:

The Apex 2 Sheriffs Orchard

Post code:

CV1 3PP

City / Town:

Coventry

Accountant/Auditor,
2014 - 2013

Name:

Mann Judd Gordon Ltd

Address:

26 Lewis Street

Post code:

HS1 2JF

City / Town:

Stornoway

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
96
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