Cariad Court Freehold Limited in 3-4 Market Place WOKINGHAM - RG40 1AL

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Cariad Court Freehold Limited WOKINGHAM

Cariad Court Freehold started in year 2009 as Private Limited Company with registration number 06934445. The Cariad Court Freehold company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Wokingham at Market Chambers. Postal code: RG40 1AL.

The company has 4 directors, namely Mervyn B., Joanna W. and Deborah H. and others. Of them, Erroll F. has been with the company the longest, being appointed on 15 June 2009 and Mervyn B. and Joanna W. and Deborah H. have been with the company for the least time - from 2 December 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Hazel W. who worked with the the company until 1 January 2013.

Cariad Court Freehold Limited Address / Contact

Office Address	Market Chambers
Office Address2	3-4 Market Place
Town	Wokingham
Post code	RG40 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06934445
Date of Incorporation	Mon, 15th Jun 2009
Industry	Residents property management
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Mervyn B.

Position: Director

Appointed: 02 December 2021

Joanna W.

Position: Director

Appointed: 02 December 2021

Deborah H.

Position: Director

Appointed: 02 December 2021

Chansecs Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Erroll F.

Position: Director

Appointed: 15 June 2009

Richard L.

Position: Director

Appointed: 19 July 2020

Resigned: 06 March 2024

Richard C.

Position: Director

Appointed: 26 June 2019

Resigned: 19 July 2020

Andrew L.

Position: Director

Appointed: 22 January 2019

Resigned: 06 March 2024

Amanda S.

Position: Director

Appointed: 29 August 2012

Resigned: 13 March 2020

David B.

Position: Director

Appointed: 27 October 2011

Resigned: 24 June 2020

David H.

Position: Director

Appointed: 23 February 2011

Resigned: 20 February 2014

Richard L.

Position: Director

Appointed: 23 February 2011

Resigned: 22 March 2012

Jennifer R.

Position: Director

Appointed: 18 September 2009

Resigned: 31 December 2010

Margaret L.

Position: Director

Appointed: 18 September 2009

Resigned: 26 August 2011

Peter M.

Position: Director

Appointed: 18 September 2009

Resigned: 28 July 2014

Hazel W.

Position: Secretary

Appointed: 18 September 2009

Resigned: 01 January 2013

Michael O.

Position: Director

Appointed: 18 September 2009

Resigned: 03 November 2021

Andrew D.

Position: Director

Appointed: 15 June 2009

Resigned: 15 June 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	244 859	244 109

Balance Sheet
Current Assets	1 865	4 982	25 668	10 034	31 131	31 363	23 272	39 425	47 991
Cash Bank In Hand	750	2 809
Cash Bank On Hand		2 809	22 535	6 525	29 614	30 562	22 416
Debtors	1 115	2 173	3 133	3 509	1 517	801	856
Other Debtors		2 120	3 080	3 455	1 463
Property Plant Equipment		300 057	300 057	300 057	300 057	300 057	300 057
Tangible Fixed Assets	300 057	300 057

Reserves/Capital
Called Up Share Capital	25	25
Profit Loss Account Reserve	-4 223	-4 973
Shareholder Funds	244 859	244 109

Other
Creditors		60 930	60 550	56 179	56 103	55 989	45 012	46 149	47 466
Fixed Assets							300 057	300 057	300 057
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							120	195	195
Accrued Liabilities		3 561	3 326	4 213	3 417	3 433	1 338
Accrued Liabilities Deferred Income		1 939	1 939	1 831	1 831	1 901	3 594
Creditors Due Within One Year	57 063	60 930
Loans From Other Related Parties Other Than Directors				55	855
Net Current Assets Liabilities	-55 198	-55 948	-34 882	-46 145	-24 972	-24 626	-21 740
Number Shares Allotted		25
Other Creditors		55 080	55 080	50 080	50 000	50 000	40 000
Par Value Share		1
Prepayments		53	53	54	54	107	120
Property Plant Equipment Gross Cost		300 057	300 057	300 057	300 057	300 057
Share Capital Allotted Called Up Paid	25	25
Share Premium Account	249 057	249 057
Tangible Fixed Assets Cost Or Valuation	300 057
Total Assets Less Current Liabilities	244 859	244 109	265 175	253 912	275 085	275 431	278 317
Amounts Owed By Other Related Parties Other Than Directors					1 463	694	736
Amounts Owed To Other Related Parties Other Than Directors					855	655	80

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 27th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 27th, March 2024	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2024-03-06 filed on: 6th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-03-06 filed on: 6th, March 2024	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 16th, June 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (8 pages)
AP01	New director was appointed on 2021-12-02 filed on: 6th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-02 filed on: 6th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-02 filed on: 6th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-03 filed on: 4th, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 20th, May 2021	accounts	Free Download (8 pages)
AP01	New director was appointed on 2020-07-19 filed on: 10th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-19 filed on: 10th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-24 filed on: 2nd, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-13 filed on: 31st, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 2nd, March 2020	accounts	Free Download (7 pages)
AP01	New director was appointed on 2019-06-26 filed on: 27th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 7th, March 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2019-01-22 filed on: 1st, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
AD02	New sail address Market Chambers 3-4 Market Place Wokingham RG40 1AL. Change occurred at an unknown date. Company's previous address: 115 Crockhamwell Road Woodley Reading RG5 3JP England. filed on: 20th, June 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 26th, October 2016	accounts	Free Download (6 pages)
CH04	Secretary's details changed on 2016-07-25 filed on: 26th, July 2016	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL at an unknown date filed on: 11th, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 11th, July 2016	annual return	Free Download (9 pages)
AD01	New registered office address Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL. Change occurred on 2016-03-18. Company's previous address: 115 Crockhamwell Road Woodley Reading RG5 3JP. filed on: 18th, March 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 19th, January 2016	accounts	Free Download (5 pages)
AD02	New sail address 115 Crockhamwell Road Woodley Reading RG5 3JP. Change occurred at an unknown date. Company's previous address: 25 Ridge Hall Close Caversham Reading Berkshire RG4 7EP United Kingdom. filed on: 14th, July 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-03-22 filed on: 14th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 14th, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-14: 25.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 27th, November 2014	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-07-28 filed on: 28th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-15 filed on: 19th, June 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-06-19: 25.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 1st, April 2014	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-02-28 filed on: 28th, February 2014	officers	Free Download (1 page)
CH01	On 2011-10-27 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
CH01	On 2011-02-23 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
CH01	On 2011-02-23 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
CH01	On 2009-10-15 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-15 filed on: 31st, July 2013	annual return	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2013-05-20 filed on: 20th, May 2013	officers	Free Download (1 page)
AP04	Appointment (date: 2013-05-20) of a secretary filed on: 20th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 2nd, April 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from 25 Ridge Hall Close Caversham Reading Berkshire RG4 7EP United Kingdom on 2013-02-22 filed on: 22nd, February 2013	address	Free Download (1 page)
AP01	New director was appointed on 2012-12-10 filed on: 10th, December 2012	officers	Free Download (3 pages)
SH01	Statement of Capital on 2012-06-29: 23.00 GBP filed on: 2nd, July 2012	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-03-03: 23.00 GBP filed on: 21st, June 2012	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-15 filed on: 21st, June 2012	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 1st, March 2012	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-02-07 filed on: 7th, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2011-11-17 filed on: 17th, November 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-15 filed on: 19th, June 2011	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2011-02-23: 5.00 GBP filed on: 17th, June 2011	capital	Free Download (3 pages)
AP01	New director was appointed on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from C/O Richard Wilson & Co Cymbal House High Street Goring on Thames RG8 9AU on 2011-04-11 filed on: 11th, April 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 30th, March 2011	accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-03-29 filed on: 29th, March 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-02-13 filed on: 13th, February 2011	officers	Free Download (1 page)
SH01	Statement of Capital on 2009-09-18: 5.00 GBP filed on: 5th, July 2010	capital	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, June 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 25th, June 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-15 filed on: 25th, June 2010	annual return	Free Download (8 pages)
AP01	New director was appointed on 2009-10-20 filed on: 20th, October 2009	officers	Free Download (4 pages)
AP03	Appointment (date: 2009-10-20) of a secretary filed on: 20th, October 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-10-20 filed on: 20th, October 2009	officers	Free Download (4 pages)
AP01	New director was appointed on 2009-10-20 filed on: 20th, October 2009	officers	Free Download (4 pages)
AP01	New director was appointed on 2009-10-20 filed on: 20th, October 2009	officers	Free Download (4 pages)
288a	On 2009-07-14 Director appointed filed on: 14th, July 2009	officers	Free Download (2 pages)
288b	On 2009-07-13 Appointment terminated director filed on: 13th, July 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, June 2009	incorporation	Free Download (15 pages)

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