Carmelite Property Limited in 249 Upper Third Street MILTON KEYNES

Carmelite Property Limited MILTON KEYNES

Carmelite Property started in year 2011 as Private Limited Company with registration number 07804168. The Carmelite Property company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Milton Keynes at Pinder House. Postal code: MK9 1DS.

At the moment there are 2 directors in the the company, namely Roger M. and Malcolm M.. In addition one secretary - Sarah H. - is with the firm. 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 - Daniel P. who worked with the the company until 24 July 2023.

Carmelite Property Limited Address / Contact

Office Address	Pinder House
Office Address2	249 Upper Third Street
Town	Milton Keynes
Post code	MK9 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07804168
Date of Incorporation	Mon, 10th Oct 2011
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Roger M.

Position: Director

Appointed: 22 August 2023

Sarah H.

Position: Secretary

Appointed: 26 July 2023

Malcolm M.

Position: Director

Appointed: 18 October 2017

Daniel P.

Position: Secretary

Appointed: 17 September 2012

Resigned: 24 July 2023

Daniel P.

Position: Director

Appointed: 24 October 2011

Resigned: 24 July 2023

Steven M.

Position: Director

Appointed: 24 October 2011

Resigned: 18 October 2017

David R.

Position: Director

Appointed: 24 October 2011

Resigned: 31 July 2023

Julian R.

Position: Director

Appointed: 10 October 2011

Resigned: 24 October 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 17th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 17th, October 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023-10-10 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-08-22 filed on: 23rd, August 2023	officers	Free Download (2 pages)
AP03	On 2023-07-26 - new secretary appointed filed on: 31st, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-31 filed on: 31st, July 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-07-24 filed on: 25th, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-07-24 filed on: 25th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-10 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 9th, August 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 7th, December 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021-10-10 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 2 in full filed on: 23rd, August 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 23rd, August 2021	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 16th, March 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020-10-10 filed on: 2nd, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-02 filed on: 3rd, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 22nd, November 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019-10-24 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018-10-24 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-10-18 filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-18 filed on: 28th, February 2018	officers	Free Download (1 page)
CH01	On 2018-01-30 director's details were changed filed on: 30th, January 2018	officers	Free Download (2 pages)
CH01	On 2018-01-30 director's details were changed filed on: 30th, January 2018	officers	Free Download (2 pages)
CH01	On 2018-01-30 director's details were changed filed on: 30th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 15th, November 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2017-10-10 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-10-24 filed on: 24th, October 2017	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 65 Carter Lane London EC4V 5HF to Pinder House 249 Upper Third Street Milton Keynes MK9 1DS on 2017-05-10 filed on: 10th, May 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 21st, November 2016	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016-10-10 filed on: 24th, October 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 3rd, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-03: 1910000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 26th, August 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 10th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 29th, October 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 4th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 19th, August 2013	accounts	Free Download (16 pages)
SH01	Statement of Capital on 2013-07-19: 1910000.00 GBP filed on: 25th, July 2013	capital	Free Download (4 pages)
AR01	Annual return made up to 2012-10-10 with full list of members filed on: 7th, November 2012	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2012-10-31 to 2013-03-31 filed on: 19th, September 2012	accounts	Free Download (3 pages)
AP03	On 2012-09-19 - new secretary appointed filed on: 19th, September 2012	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, January 2012	mortgage	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, January 2012	mortgage	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2012	resolution	Free Download (32 pages)
AP01	New director was appointed on 2011-11-03 filed on: 3rd, November 2011	officers	Free Download (4 pages)
AP01	New director was appointed on 2011-10-31 filed on: 31st, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-10-31 filed on: 31st, October 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-10-31 filed on: 31st, October 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, October 2011	incorporation	Free Download (33 pages)

Carmelite Property Limited MILTON KEYNES

Carmelite Property Limited Address / Contact

Company Information / Profile

Company staff

Roger M.

Sarah H.

Malcolm M.

Daniel P.

Daniel P.

Steven M.

David R.

Julian R.

Company filings

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