Carms Property Rentals Limited

General information

Name:

Carms Property Rentals Ltd

Office Address:

Fairways Pendine SA33 4PA Carmarthen

Number: 08068416

Incorporation date: 2012-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Fairways, Carmarthen SA33 4PA Carms Property Rentals Limited is categorised as a Private Limited Company registered under the 08068416 Companies House Reg No. The company was founded on 2012-05-14. Carms Property Rentals Limited was listed one year from now as Thomas Leisure (laugharne). This company's Standard Industrial Classification Code is 56302 which stands for Public houses and bars. Carms Property Rentals Ltd filed its latest accounts for the financial year up to 2022-05-31. The business latest annual confirmation statement was submitted on 2023-07-11.

Regarding to the limited company, many of director's responsibilities have so far been done by Grzegorz K. and Michal K.. As for these two people, Grzegorz K. has supervised limited company for the longest period of time, having been one of the many members of the Management Board for one year.

  • Previous company's names
  • Carms Property Rentals Limited 2023-06-29
  • Thomas Leisure (laugharne) Limited 2012-05-14

Financial data based on annual reports

Company staff

Grzegorz K.

Role: Director

Appointed: 28 June 2023

Latest update: 22 March 2024

Michal K.

Role: Director

Appointed: 28 June 2023

Latest update: 22 March 2024

People with significant control

Executives who have control over the firm are as follows: Michal K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grzegorz K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michal K.
Notified on 28 June 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Grzegorz K.
Notified on 28 June 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Mark P.
Notified on 9 May 2017
Ceased on 28 June 2023
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 2012-05-14
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 10 February 2014
Annual Accounts 21 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 21 February 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 9 February 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 13 February 2017
Annual Accounts 22 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 22 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
11
Company Age

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