Carter House (calverley Park Gardens) Limited is a private limited company situated at 48 Mount Ephraim, Tunbridge Wells TN4 8AU. Incorporated on 2022-04-11, this 2-year-old company is run by 3 directors.
Director George C., appointed on 18 October 2023. Director Laura M., appointed on 11 April 2022. Director Will S., appointed on 11 April 2022.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-05-17 and the date for the following filing is 2024-05-31.
| Office Address | 48 Mount Ephraim |
| Town | Tunbridge Wells |
| Post code | TN4 8AU |
| Country of origin | United Kingdom |
| Registration Number | 14039993 |
| Date of Incorporation | Mon, 11th Apr 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Thu, 11th Jan 2024 (107 days after) |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 18 October 2023
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 11 April 2022
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Will S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gillian S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Laura M., 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.
Will S.
| Notified on | 11 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gillian S.
| Notified on | 11 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laura M.
| Notified on | 11 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 14 |
| Net Assets Liabilities | 14 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 14 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 10th, January 2024 |
accounts | Free Download (2 pages) |
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