Carwood Partners Limited

General information

Name:

Carwood Partners Ltd

Office Address:

38a Melbourne Street SK15 2JJ Stalybridge

Number: 10978400

Incorporation date: 2017-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carwood Partners Limited with Companies House Reg No. 10978400 has been on the market for seven years. The Private Limited Company can be found at 38a Melbourne Street, , Stalybridge and its zip code is SK15 2JJ. This firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Thursday 31st March 2022 is the last time when the accounts were filed.

In this business, all of director's assignments up till now have been done by Max M., Susan M., James M. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Amongst these five people, Rupert M. has managed business for the longest period of time, having become a part of directors' team on September 2017. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Stephen B. as a secretary since March 2023.

Rupert M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Max M.

Role: Director

Appointed: 10 May 2023

Latest update: 6 February 2024

Susan M.

Role: Director

Appointed: 10 May 2023

Latest update: 6 February 2024

James M.

Role: Director

Appointed: 10 May 2023

Latest update: 6 February 2024

Laura W.

Role: Director

Appointed: 10 May 2023

Latest update: 6 February 2024

Stephen B.

Role: Secretary

Appointed: 01 March 2023

Latest update: 6 February 2024

Rupert M.

Role: Director

Appointed: 23 September 2017

Latest update: 6 February 2024

People with significant control

Rupert M.
Notified on 23 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan M.
Notified on 1 March 2018
Ceased on 21 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-23
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Wed, 10th May 2023 new director was appointed. (AP01)
filed on: 23rd, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
6
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