Carters Boatyard Management Company Limited in 165 High Street BARNET

Carters Boatyard Management Company Limited BARNET

Founded in 2002, Carters Boatyard Management Company, classified under reg no. 04491280 is an active company. Currently registered at 2b Highstone House EN5 5SU, Barnet the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Royston C., appointed on 19 September 2006. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter S. who worked with the the firm until 19 September 2006.

Carters Boatyard Management Company Limited Address / Contact

Office Address	2b Highstone House
Office Address2	165 High Street
Town	Barnet
Post code	EN5 5SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04491280
Date of Incorporation	Mon, 22nd Jul 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Royston C.

Position: Director

Appointed: 19 September 2006

Vance Harris Services Limited

Position: Corporate Secretary

Appointed: 19 September 2006

Resigned: 31 March 2016

David M.

Position: Director

Appointed: 05 August 2005

Resigned: 19 September 2006

Peter S.

Position: Secretary

Appointed: 29 July 2002

Resigned: 19 September 2006

John G.

Position: Director

Appointed: 29 July 2002

Resigned: 06 April 2005

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 July 2002

Resigned: 29 July 2002

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2002

Resigned: 29 July 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Royston C. This PSC and has 75,01-100% shares.

Royston C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1

Balance Sheet
Current Assets		1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Net Current Assets Liabilities		1	1	1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1	1	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 2B Highstone House 165 High Street Barnet EN5 5SU England on 2024/01/07 to Buchanan House the Broadway Crowborough TN6 1DA filed on: 7th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 2B Highstone House 165 High Street Barnet EN5 5SU England on 2024/01/07 to Buchanan House the Broadway Crowborough TN6 1DA filed on: 7th, January 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Starglade Office Eastbourne Heights Oak Tree Lane Eastbourne East Sussex BN23 8FB on 2017/12/13 to 2B Highstone House 165 High Street Barnet EN5 5SU filed on: 13th, December 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, November 2017	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/03/31 filed on: 11th, April 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, March 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/22 filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/19	capital
AR01	Annual return with complete list of members, drawn up to 2014/07/22 filed on: 7th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, March 2014	accounts	Free Download (7 pages)
CH04	Secretary's details were changed on 2013/12/17 filed on: 14th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/22 filed on: 10th, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/10	capital
AD01	Change of registered office on 2013/10/10 from Knowle House Rotherfield Road Crowborough East Sussex TN6 3DY filed on: 10th, October 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 9th, October 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/22 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/22 filed on: 22nd, August 2011	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 29th, September 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/22 filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/22 filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, May 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 14th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 16th, March 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008	annual return	Free Download (3 pages)
288a	On 2007/10/25 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/25 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/19 Director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/19 Director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/17 Secretary resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/17 New secretary appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/17 Secretary resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/17 New secretary appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 17/10/07 from: 23 foregate street worcester WR1 1DN filed on: 17th, October 2007	address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: 23 foregate street worcester WR1 1DN filed on: 17th, October 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 8th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 8th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 21st, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 21st, March 2006	accounts	Free Download (2 pages)
288b	On 2005/08/18 Director resigned filed on: 18th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/18 Director resigned filed on: 18th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/18 New director appointed filed on: 18th, August 2005	officers	Free Download (3 pages)
288a	On 2005/08/18 New director appointed filed on: 18th, August 2005	officers	Free Download (3 pages)
363s	Annual return drawn up to 2005/08/18 with complete member list filed on: 18th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/18 with complete member list filed on: 18th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/08/18	annual return
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 4th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 4th, November 2004	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, October 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, October 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/08/18 with complete member list filed on: 18th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/18 with complete member list filed on: 18th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 3rd, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 3rd, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/08/05 with complete member list filed on: 5th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/05 with complete member list filed on: 5th, August 2003	annual return	Free Download (6 pages)
288a	On 2002/08/10 New secretary appointed filed on: 10th, August 2002	officers	Free Download (2 pages)
288a	On 2002/08/10 New secretary appointed filed on: 10th, August 2002	officers	Free Download (2 pages)
288a	On 2002/08/10 New director appointed filed on: 10th, August 2002	officers	Free Download (2 pages)
288b	On 2002/08/10 Secretary resigned filed on: 10th, August 2002	officers	Free Download (1 page)
288a	On 2002/08/10 New director appointed filed on: 10th, August 2002	officers	Free Download (2 pages)
288b	On 2002/08/10 Secretary resigned filed on: 10th, August 2002	officers	Free Download (1 page)
288b	On 2002/08/10 Director resigned filed on: 10th, August 2002	officers	Free Download (1 page)
288b	On 2002/08/10 Director resigned filed on: 10th, August 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, July 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, July 2002	incorporation	Free Download (16 pages)

Carters Boatyard Management Company Limited BARNET

Carters Boatyard Management Company Limited Address / Contact

Company Information / Profile

Company staff

Royston C.

Vance Harris Services Limited

David M.

Peter S.

John G.

C & M Registrars Limited

C & M Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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