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.
Office Address | 89 Sidney Road, Rugby |
Office Address2 | Sidney Road |
Town | Rugby |
Post code | CV22 5LD |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-11-30 | 2023-11-30 |
Balance Sheet | ||
Cash Bank On Hand | 2 464 | 7 558 |
Current Assets | 2 464 | 13 115 |
Debtors | 5 557 | |
Net Assets Liabilities | -26 893 | -3 320 |
Other Debtors | 5 557 | |
Other | ||
Version Production Software | 2 022 | 2 024 |
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 360 908 | |
Average Number Employees During Period | 2 | 2 |
Bank Borrowings | 171 381 | 472 460 |
Creditors | 193 167 | 647 343 |
Equity Securities Held | 163 810 | |
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 106 190 | |
Investment Property | 163 810 | 630 908 |
Investment Property Fair Value Model | 163 810 | |
Investments | 163 810 | |
Loans From Directors | 21 786 | 174 883 |
Net Current Assets Liabilities | 2 464 | 13 115 |
Total Assets Less Current Liabilities | 166 274 | 644 023 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to November 30, 2023 filed on: 11th, April 2024 |
accounts | Free Download (6 pages) |
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