Carrs Properties Limited in Stanwix CARLISLE

Carrs Properties Limited CARLISLE

Founded in 1906, Carrs Properties, classified under reg no. 00088157 is an active company. Currently registered at Old Croft CA3 9BA, Carlisle the company has been in the business for one hundred and eighteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Sat, 3rd Sep 2022. Since Thu, 30th Aug 2001 Carrs Properties Limited is no longer carrying the name Carrs Farm Foods.

There is a single director in the firm at the moment - David W., appointed on 27 January 2023. In addition, a secretary was appointed - Paula R., appointed on 25 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carrs Properties Limited Address / Contact

Office Address	Old Croft
Office Address2	Stanwix
Town	Carlisle
Post code	CA3 9BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00088157
Date of Incorporation	Tue, 27th Mar 1906
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	118 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Sat, 3rd Sep 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Paula R.

Position: Secretary

Appointed: 25 September 2023

David W.

Position: Director

Appointed: 27 January 2023

Hugh P.

Position: Director

Appointed: 12 January 2021

Resigned: 11 October 2021

Matthew R.

Position: Secretary

Appointed: 25 November 2016

Resigned: 22 September 2023

Neil A.

Position: Director

Appointed: 01 May 2013

Resigned: 27 January 2023

Timothy D.

Position: Director

Appointed: 01 March 2013

Resigned: 12 January 2021

Katie W.

Position: Secretary

Appointed: 01 January 2013

Resigned: 25 November 2016

Christopher H.

Position: Director

Appointed: 27 August 1999

Resigned: 31 July 2013

Ronald W.

Position: Director

Appointed: 11 February 1991

Resigned: 01 May 2013

Keith B.

Position: Director

Appointed: 24 January 1991

Resigned: 11 February 1991

Hugh M.

Position: Director

Appointed: 24 January 1991

Resigned: 17 February 1999

Ronald W.

Position: Secretary

Appointed: 24 January 1991

Resigned: 01 January 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Carr's Group Plc from Carlisle, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carr's Group Plc

Old Croft Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	98221
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Carrs Farm Foods	August 30, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 2nd Sep 2023 filed on: 27th, February 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 2nd Sep 2023 filed on: 27th, February 2024	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/09/23 filed on: 27th, February 2024	accounts	Free Download (201 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/09/22 filed on: 30th, May 2023	accounts	Free Download (182 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 3rd Sep 2022 filed on: 30th, May 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/08/21 filed on: 27th, January 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Aug 2021 filed on: 27th, January 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 29th Aug 2020 filed on: 18th, March 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 20th, March 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 1st Sep 2018 filed on: 5th, March 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 2nd Sep 2017 filed on: 12th, March 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 3rd Sep 2016 filed on: 22nd, May 2017	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 29th Aug 2015 filed on: 3rd, February 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Aug 2014 filed on: 27th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 85000.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 21st, January 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 1st Sep 2012 filed on: 16th, January 2013	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 3rd Sep 2011 filed on: 8th, February 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Aug 2010 filed on: 18th, January 2011	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 29th Aug 2009 filed on: 18th, February 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Aug 2008 filed on: 7th, June 2009	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 1st Sep 2007 filed on: 29th, May 2008	accounts	Free Download (25 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 2nd Sep 2006 filed on: 28th, June 2007	accounts	Free Download (25 pages)
363a	Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 3rd Sep 2005 filed on: 26th, June 2006	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 28th Aug 2004 filed on: 13th, June 2005	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Aug 2003 filed on: 20th, May 2004	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 3rd Feb 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 6th, June 2003	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 6th Feb 2003 with shareholders record filed on: 6th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 1st Sep 2001 filed on: 14th, June 2002	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 1st Feb 2002 with shareholders record filed on: 1st, February 2002	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Sat, 2nd Sep 2000 filed on: 13th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 2nd Sep 2000 filed on: 15th, May 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 26th Jan 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 28th Aug 1999 filed on: 19th, May 2000	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 31st Jan 2000 with shareholders record filed on: 31st, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 29th Aug 1998 filed on: 11th, June 1999	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 22nd Feb 1999 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Aug 1997 filed on: 21st, May 1998	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 29th Jan 1998 with shareholders record filed on: 29th, January 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 1996 filed on: 2nd, May 1997	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 13th Feb 1997 with shareholders record filed on: 13th, February 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 2nd Sep 1995 filed on: 9th, May 1996	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 20th Feb 1996 with shareholders record filed on: 20th, February 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 3rd Sep 1994 filed on: 26th, June 1995	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 13th Feb 1995 with shareholders record filed on: 13th, February 1995	annual return
AA	Dormant company accounts made up to Sat, 28th Aug 1993 filed on: 24th, June 1994	accounts
363s	Annual return up to Tue, 1st Mar 1994 with shareholders record filed on: 1st, March 1994	annual return
AA	Dormant company accounts made up to Sat, 29th Aug 1992 filed on: 24th, June 1993	accounts
363s	Annual return up to Tue, 16th Feb 1993 with shareholders record filed on: 16th, February 1993	annual return
AA	Full accounts for the period ending Sat, 31st Aug 1991 filed on: 30th, June 1992	accounts
363s	Annual return up to Tue, 18th Feb 1992 with shareholders record filed on: 18th, February 1992	annual return
AA	Full accounts for the period ending Sat, 1st Sep 1990 filed on: 4th, July 1991	accounts
363a	Annual return up to Mon, 25th Feb 1991 with shareholders record filed on: 25th, February 1991	annual return
AA	Full accounts for the period ending Sat, 2nd Sep 1989 filed on: 22nd, June 1990	accounts
363	Return made up to 26/01/90; full list of members filed on: 13th, February 1990	annual return
AA	Full accounts for the period ending Sat, 3rd Sep 1988 filed on: 26th, June 1989	accounts
363	Return made up to 26/01/89; full list of members filed on: 22nd, March 1989	annual return
AA	Full accounts for the period ending Sat, 29th Aug 1987 filed on: 23rd, June 1988	accounts
363	Return made up to 29/01/88; full list of members filed on: 31st, May 1988	annual return
AA	Full accounts for the period ending Sat, 30th Aug 1986 filed on: 24th, July 1987	accounts
363	Return made up to 30/01/87; full list of members filed on: 6th, April 1987	annual return
AA	Full accounts for the period ending Sat, 31st Aug 1985 filed on: 26th, June 1986	accounts

Carrs Properties Limited CARLISLE

Carrs Properties Limited Address / Contact

Company Information / Profile

Company staff

Paula R.

David W.

Hugh P.

Matthew R.

Neil A.

Timothy D.

Katie W.

Christopher H.

Ronald W.

Keith B.

Hugh M.

Ronald W.

People with significant control

Company previous names

Company filings

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