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Carew Estates Limited NEWPORT

Carew Estates started in year 2005 as Private Limited Company with registration number 05437163. The Carew Estates company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Newport at Summit House 10 Waterside Court. Postal code: NP20 5NT.

The firm has 2 directors, namely Teresa C., Robert C.. Of them, Robert C. has been with the company the longest, being appointed on 10 May 2005 and Teresa C. has been with the company for the least time - from 30 January 2007. As of 1 May 2024, there was 1 ex director - Keith P.. There were no ex secretaries.

Carew Estates Limited Address / Contact

Office Address Summit House 10 Waterside Court
Office Address2 Albany Street
Town Newport
Post code NP20 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05437163
Date of Incorporation Wed, 27th Apr 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Parker And Co (company Secretaries) Ltd

Position: Corporate Secretary

Appointed: 27 April 2010

Teresa C.

Position: Director

Appointed: 30 January 2007

Robert C.

Position: Director

Appointed: 10 May 2005

Keith P.

Position: Director

Appointed: 10 May 2005

Resigned: 30 September 2006

Paramount Secretaries Ltd

Position: Corporate Secretary

Appointed: 10 May 2005

Resigned: 27 April 2010

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2005

Resigned: 27 April 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 27 April 2005

Resigned: 27 April 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Robert C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert C.

Notified on 27 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth653 572655 221677 839711 611      
Balance Sheet
Cash Bank On Hand   31 40244 90368 29430 82234 73830 04836 461
Current Assets69 55226 00054 16831 47844 90368 29430 822   
Debtors54 437 7676      
Net Assets Liabilities   711 611738 426766 447790 580814 117846 187874 964
Property Plant Equipment   2 100 2812 085 8302 072 7272 062 5262 051 4692 043 3772 034 113
Cash Bank In Hand15 11526 00054 09231 402      
Net Assets Liabilities Including Pension Asset Liability653 572655 221673 006711 611      
Tangible Fixed Assets2 168 4282 145 4092 126 1722 100 281      
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000      
Profit Loss Account Reserve81 12782 776100 561139 166      
Shareholder Funds653 572655 221677 839711 611      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     58 94358 943   
Accumulated Depreciation Impairment Property Plant Equipment   195 576210 286223 488235 888246 945257 402266 666
Additions Other Than Through Business Combinations Property Plant Equipment        2 365 
Average Number Employees During Period    2     
Bank Borrowings Overdrafts      67 90664 30664 30664 306
Corporation Tax Payable      7 4167 7668 3628 854
Creditors   178 325205 322245 083253 021270 634281 550300 811
Depreciation Rate Used For Property Plant Equipment       101010
Fixed Assets2 168 4282 145 4092 126 1722 100 2812 085 8302 072 7272 062 526   
Increase From Depreciation Charge For Year Property Plant Equipment    14 71013 202 11 05710 4579 264
Net Current Assets Liabilities-26 177-55 380-69 868-146 847-160 419-176 789-222 199-235 896-251 502-264 350
Other Creditors      163 021183 806194 158212 966
Other Taxation Social Security Payable      14 67814 75614 72414 685
Property Plant Equipment Gross Cost   2 295 8572 296 1162 296 215 2 298 4142 300 7792 300 779
Total Additions Including From Business Combinations Property Plant Equipment    25999    
Total Assets Less Current Liabilities2 142 2512 090 0292 056 3041 953 4341 925 4111 895 9381 899 2701 815 5731 791 8751 769 763
Creditors Due After One Year1 488 6791 434 8081 378 4651 241 823      
Creditors Due Within One Year95 72981 380188 520178 325      
Revaluation Reserve571 445571 445571 445571 445      
Tangible Fixed Assets Additions 1 125        
Tangible Fixed Assets Cost Or Valuation2 294 7322 295 8572 295 8572 295 857      
Tangible Fixed Assets Depreciation126 304150 448169 685195 576      
Tangible Fixed Assets Depreciation Charged In Period 24 14419 23725 891      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, December 2023 		Free Download (7 pages)

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