Carward Properties Limited

General information

Name:

Carward Properties Ltd

Office Address:

1 Vine Terrace High Street B17 9PU Harborne

Number: 00561944

Incorporation date: 1956-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carward Properties Limited can be contacted at 1 Vine Terrace, High Street in Harborne. The firm postal code is B17 9PU. Carward Properties has been present in this business since the firm was established on 1956-02-28. The firm registered no. is 00561944. The firm's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-10-12.

Susan S., Robert S., Jonathan C. and 2 other directors who might be found below are the firm's directors and have been cooperating as the Management Board since December 2020.

The companies that control this firm include: Bilril Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harborne at Vine Terrace, High Street, B17 9PU, Birmingham and was registered as a PSC under the registration number 00510289.

Financial data based on annual reports

Company staff

Susan S.

Role: Director

Appointed: 02 December 2020

Latest update: 11 April 2024

Robert S.

Role: Director

Appointed: 02 December 2020

Latest update: 11 April 2024

Jonathan C.

Role: Director

Appointed: 12 July 2012

Latest update: 11 April 2024

Alexandra M.

Role: Director

Appointed: 12 July 2012

Latest update: 11 April 2024

Cecilia C.

Role: Director

Appointed: 04 May 2001

Latest update: 11 April 2024

People with significant control

Bilril Estates Limited
Address: 1 Vine Terrace, High Street, Harborne, Birmingham, B17 9PU, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00510289
Notified on 2 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colman London Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08262945
Notified on 19 September 2016
Ceased on 2 December 2020
Nature of control:
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 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 July 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 June 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
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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 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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
68
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