Carnwarvel Cottages Limited in Pedmore STOURBRIDGE

Carnwarvel Cottages Limited STOURBRIDGE

Carnwarvel Cottages Limited is a private limited company situated at 113 Worcester Lane, Pedmore, Stourbridge DY9 0SJ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 1998-05-28, this 26-year-old company is run by 1 director.
Director Simon H., appointed on 28 May 1998.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-05-28 and the deadline for the next filing is 2024-06-11. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Carnwarvel Cottages Limited Address / Contact

Office Address	113 Worcester Lane
Office Address2	Pedmore
Town	Stourbridge
Post code	DY9 0SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03571519
Date of Incorporation	Thu, 28th May 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Simon H.

Position: Director

Appointed: 28 May 1998

Lynda H.

Position: Director

Appointed: 30 May 2014

Resigned: 29 May 2022

Nancy H.

Position: Director

Appointed: 29 May 1998

Resigned: 30 May 2014

Jacqueline S.

Position: Nominee Director

Appointed: 28 May 1998

Resigned: 28 May 1998

Stephen S.

Position: Nominee Secretary

Appointed: 28 May 1998

Resigned: 28 May 1998

Patrick H.

Position: Secretary

Appointed: 28 May 1998

Resigned: 25 September 2014

Patrick H.

Position: Director

Appointed: 28 May 1998

Resigned: 25 September 2014

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is Lynda H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lynda H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lynda H.

Notified on	29 May 2022
Nature of control:	significiant influence or control

Simon H.

Notified on	28 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Lynda H.

Notified on	28 May 2017
Ceased on	3 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	7 901	9 151	16 578	17 447	17 830	14 125

Other
Average Number Employees During Period	1	1	1	2	2	1
Creditors	96 911	95 204	97 702	97 862	104 300	99 492
Fixed Assets	110 063	110 063	110 063	110 063	112 570	114 371
Net Current Assets Liabilities	-89 010	-86 053	-81 124	-80 415	-86 470	-85 367
Total Assets Less Current Liabilities	21 053	24 010	28 939	29 648	26 100	29 004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, March 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 20th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 29th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2016 filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 31st May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th May 2015 filed on: 29th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th May 2014 filed on: 29th, May 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 29th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th May 2013 filed on: 3rd, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th May 2012 filed on: 29th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2011 filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th May 2010 filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Period up to Friday 29th May 2009 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 9th January 2009 - Annual return with full member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363s	Period up to Sunday 9th September 2007 - Annual return with full member list filed on: 9th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Sunday 9th September 2007 - Annual return with full member list filed on: 9th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
363s	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
363a	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363a	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (6 pages)
363s	Period up to Monday 24th May 2004 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 24th May 2004 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363a	Period up to Wednesday 10th September 2003 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (6 pages)
363a	Period up to Wednesday 10th September 2003 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (6 pages)
363s	Period up to Wednesday 5th June 2002 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 5th June 2002 (Director's particulars changed)	annual return
363s	Period up to Wednesday 5th June 2002 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 5th June 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (6 pages)
363a	Period up to Thursday 19th July 2001 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (6 pages)
363a	Period up to Thursday 19th July 2001 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 6th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 6th, March 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 4th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 4th, December 2000	accounts	Free Download (1 page)
363s	Period up to Friday 11th August 2000 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 11th August 2000 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 20th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 20th, March 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (6 pages)

Carnwarvel Cottages Limited STOURBRIDGE

Carnwarvel Cottages Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Lynda H.

Nancy H.

Jacqueline S.

Stephen S.

Patrick H.

Patrick H.

People with significant control

Annual reports financial information

Company filings

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