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Car Vale Properties Limited ESHER

Founded in 1956, Car Vale Properties, classified under reg no. 00564553 is an active company. Currently registered at Albany House KT10 9FQ, Esher the company has been in the business for 68 years. Its financial year was closed on Sun, 24th Mar and its latest financial statement was filed on 2022-03-24.

At the moment there are 2 directors in the the company, namely Alison F. and Rosalind F.. In addition one secretary - Annie F. - is with the firm. Currenlty, the company lists one former director, whose name is Alan F. and who left the the company on 29 August 2023. In addition, there is one former secretary - Alison F. who worked with the the company until 29 August 2023.

Car Vale Properties Limited Address / Contact

Office Address Albany House
Office Address2 Claremont Lane
Town Esher
Post code KT10 9FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00564553
Date of Incorporation Thu, 12th Apr 1956
Industry Other letting and operating of own or leased real estate
End of financial Year 24th March
Company age 68 years old
Account next due date Sun, 24th Dec 2023 (123 days after)
Account last made up date Thu, 24th Mar 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Annie F.

Position: Secretary

Appointed: 29 August 2023

Alison F.

Position: Director

Appointed: 29 August 2023

Rosalind F.

Position: Director

Appointed: 22 October 1992

Rosalind F.

Position: Secretary

Resigned: 11 June 2020

Alan F.

Position: Director

Resigned: 29 August 2023

Alison F.

Position: Secretary

Appointed: 11 June 2020

Resigned: 29 August 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Rosalind F. This PSC and has 75,01-100% shares.

Rosalind F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-242019-03-242020-03-242021-03-242022-03-242023-03-24
Balance Sheet
Cash Bank On Hand72 56358 44647 9599 24846 52139 560
Net Assets Liabilities2 045 0952 051 3092 049 0482 029 4352 058 7432 051 774
Other
Version Production Software  2 0202 021  
Accrued Liabilities1 860 4 5604 5604 5602 400
Average Number Employees During Period222222
Creditors55 94635 61527 3898 29116 25616 264
Deferred Income34 54310 417    
Deferred Tax Liabilities471 522471 522    
Investment Property2 500 0002 500 0002 500 0002 500 0002 500 0002 500 000
Investment Property Fair Value Model2 500 0002 500 0002 500 0002 500 0002 500 000 
Loans From Directors 4154157311 2121 039
Net Current Assets Liabilities16 61722 83120 57095730 26523 296
Nominal Value Allotted Share Capital100100100100100100
Number Shares Allotted 100100100100100
Par Value Share 11111
Taxation Including Deferred Taxation Balance Sheet Subtotal471 522471 522471 522471 522471 522471 522
Taxation Social Security Payable19 54320 22319 413 10 48411 266
Total Assets Less Current Liabilities2 516 6172 522 8312 520 5702 500 9572 530 2652 523 296
Trade Creditors Trade Payables 4 5603 0013 000 1 559

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Total exemption full accounts data made up to 2023-03-24
filed on: 9th, January 2024 		Free Download (9 pages)

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