Carter Brooke Property Ltd RUGBY


Carter Brooke Property Ltd is a private limited company situated at 89 Sidney Road, Rugby, Sidney Road, Rugby CV22 5LD. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-11-12, this 2-year-old company is run by 2 directors.
Director Kieran G., appointed on 12 November 2021. Director Sophie J., appointed on 12 November 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-11-11 and the due date for the subsequent filing is 2023-11-25. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Carter Brooke Property Ltd Address / Contact

Office Address 89 Sidney Road, Rugby
Office Address2 Sidney Road
Town Rugby
Post code CV22 5LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13741371
Date of Incorporation Fri, 12th Nov 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (85 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Kieran G.

Position: Director

Appointed: 12 November 2021

Sophie J.

Position: Director

Appointed: 12 November 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Sophie J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kieran G. This PSC owns 25-50% shares and has 25-50% voting rights.

Sophie J.

Notified on 12 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kieran G.

Notified on 12 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-302023-11-30
Balance Sheet
Cash Bank On Hand2 4647 558
Current Assets2 46413 115
Debtors 5 557
Net Assets Liabilities-26 893-3 320
Other Debtors 5 557
Other
Version Production Software2 0222 024
Additions Other Than Through Business Combinations Investment Property Fair Value Model 360 908
Average Number Employees During Period22
Bank Borrowings171 381472 460
Creditors193 167647 343
Equity Securities Held163 810 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 106 190
Investment Property163 810630 908
Investment Property Fair Value Model163 810 
Investments163 810 
Loans From Directors21 786174 883
Net Current Assets Liabilities2 46413 115
Total Assets Less Current Liabilities166 274644 023

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage
Total exemption full company accounts data drawn up to November 30, 2023
filed on: 11th, April 2024
Free Download (6 pages)

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