Carter's Quay Estate Management Company Limited

General information

Name:

Carter's Quay Estate Management Company Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 09121883

Incorporation date: 2014-07-08

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 09121883 10 years ago, Carter's Quay Estate Management Company Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The official mailing address is One Eleven, Edmund Street Birmingham. This enterprise's Standard Industrial Classification Code is 98000: Residents property management. December 31, 2022 is the last time when company accounts were reported.

As stated, the firm was incorporated in July 8, 2014 and has so far been guided by fourteen directors, and out of them eight (Anna T., Rebecca S., Victor O. and 5 other directors who might be found below) are still functioning. Another limited company has been appointed as one of the secretaries of this company: Ringley Limited.

Company staff

Anna T.

Role: Director

Appointed: 31 January 2024

Latest update: 11 March 2024

Rebecca S.

Role: Director

Appointed: 22 January 2024

Latest update: 11 March 2024

Victor O.

Role: Director

Appointed: 22 January 2024

Latest update: 11 March 2024

Sean C.

Role: Director

Appointed: 22 January 2024

Latest update: 11 March 2024

Ronald M.

Role: Director

Appointed: 22 January 2024

Latest update: 11 March 2024

Fiona D.

Role: Director

Appointed: 22 January 2024

Latest update: 11 March 2024

Louis P.

Role: Director

Appointed: 22 January 2024

Latest update: 11 March 2024

Glenys B.

Role: Director

Appointed: 22 January 2024

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 19 December 2023

Address: Castle Road, London, NW1 8PR, England

Latest update: 11 March 2024

People with significant control

Robert W.
Notified on 14 June 2018
Ceased on 19 December 2023
Nature of control:
1/2 or less of voting rights
Kathleen H.
Notified on 14 June 2018
Ceased on 19 December 2023
Nature of control:
1/2 or less of voting rights
Simon W.
Notified on 6 April 2016
Ceased on 14 June 2018
Nature of control:
1/2 or less of voting rights
Adrian E.
Notified on 6 April 2016
Ceased on 14 June 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-07-08
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: February 24, 2024 (TM01)
filed on: 26th, February 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
9
Company Age

Closest Companies - by postcode