Carshalton Properties Limited in West Hill EPSOM

Carshalton Properties Limited EPSOM

Founded in 1960, Carshalton Properties, classified under reg no. 00649557 is an active company. Currently registered at Suite 2 West Hill House KT19 8JD, Epsom the company has been in the business for 64 years. Its financial year was closed on 30th May and its latest financial statement was filed on May 31, 2022.

There is a single director in the company at the moment - Andrew M., appointed on 31 January 2012. In addition, a secretary was appointed - Andrew M., appointed on 29 April 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carshalton Properties Limited Address / Contact

Office Address	Suite 2 West Hill House
Office Address2	West Hill
Town	Epsom
Post code	KT19 8JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00649557
Date of Incorporation	Tue, 16th Feb 1960
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th May
Company age	64 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Andrew M.

Position: Secretary

Appointed: 29 April 2016

Andrew M.

Position: Director

Appointed: 31 January 2012

Jonathan S.

Position: Director

Resigned: 22 November 2019

Rivkah M.

Position: Director

Appointed: 01 January 2019

Resigned: 04 September 2023

Timothy A.

Position: Director

Appointed: 19 December 2012

Resigned: 30 May 2014

Emily G.

Position: Director

Appointed: 31 January 2012

Resigned: 19 December 2012

Second Board Limited

Position: Corporate Director

Appointed: 08 July 2011

Resigned: 01 April 2019

Patricia F.

Position: Secretary

Appointed: 15 May 2009

Resigned: 29 April 2016

Patricia F.

Position: Director

Appointed: 15 May 2009

Resigned: 29 August 2023

Richard B.

Position: Director

Appointed: 29 December 2008

Resigned: 08 July 2011

Andrew P.

Position: Director

Appointed: 29 December 2008

Resigned: 30 April 2014

Huw S.

Position: Secretary

Appointed: 30 June 2005

Resigned: 19 November 2008

Huw S.

Position: Director

Appointed: 30 June 2005

Resigned: 19 November 2008

David H.

Position: Director

Appointed: 03 February 2005

Resigned: 19 November 2008

Alan G.

Position: Director

Appointed: 16 November 2004

Resigned: 23 July 2013

Stuart H.

Position: Director

Appointed: 28 April 2003

Resigned: 03 August 2005

First Board Limited

Position: Corporate Director

Appointed: 28 April 2003

Resigned: 01 April 2019

Robert G.

Position: Director

Appointed: 28 April 2003

Resigned: 30 June 2005

Christopher W.

Position: Director

Appointed: 01 August 1995

Resigned: 28 April 2003

Alec C.

Position: Secretary

Appointed: 31 December 1993

Resigned: 21 April 2005

Cyril S.

Position: Director

Appointed: 12 June 1992

Resigned: 30 November 1993

Peter F.

Position: Secretary

Appointed: 31 May 1992

Resigned: 30 September 1993

Alec C.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 May 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Street Family Group Of Companies (Holdings) Limited from Epsom, England. This PSC is classified as "a 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.

Street Family Group Of Companies (Holdings) Limited

Suite 2 West Hill House, West Hill, Epsom, Surrey, KT19 8JD, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	08255687
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-05-31	2023-05-31

Balance Sheet
Debtors	21 302	21 302

Other
Amounts Owed By Group Undertakings	21 302	21 302
Total Assets Less Current Liabilities	21 302	21 302

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 28th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 28th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 30th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 5th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 16th, April 2021	accounts	Free Download
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 2nd, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 8th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 6th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 3rd, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2014 filed on: 26th, May 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from May 31, 2014 to May 30, 2014 filed on: 26th, February 2015	accounts	Free Download (1 page)
AA	Small company accounts for the period up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2010 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 31st, March 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 2nd, April 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 11th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 11th, June 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2005 filed on: 19th, July 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2005 filed on: 19th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 26th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 26th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2003 filed on: 25th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2003 filed on: 25th, May 2004	accounts	Free Download (1 page)
AA	Small company accounts for the period up to May 31, 2002 filed on: 18th, March 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 18th, March 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 9th, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 9th, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 4th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 4th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 15th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 15th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1997 filed on: 6th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1997 filed on: 6th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 27th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 27th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1995 filed on: 8th, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1995 filed on: 8th, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1994 filed on: 27th, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1994 filed on: 27th, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1993 filed on: 31st, March 1994	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1993 filed on: 31st, March 1994	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1992 filed on: 31st, March 1993	accounts
AA	Small company accounts for the period up to May 31, 1992 filed on: 31st, March 1993	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1991 filed on: 29th, June 1992	accounts
AA	Small company accounts for the period up to May 31, 1991 filed on: 29th, June 1992	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1990 filed on: 26th, June 1991	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1990 filed on: 26th, June 1991	accounts
AA	Small company accounts for the period up to May 31, 1989 filed on: 6th, December 1990	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1989 filed on: 6th, December 1990	accounts
AA	Small company accounts for the period up to May 31, 1988 filed on: 2nd, February 1990	accounts
AA	Small company accounts for the period up to May 31, 1988 filed on: 2nd, February 1990	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1987 filed on: 5th, October 1988	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1987 filed on: 5th, October 1988	accounts
AA	Small company accounts for the period up to May 31, 1986 filed on: 22nd, September 1987	accounts
AA	Small company accounts for the period up to May 31, 1986 filed on: 22nd, September 1987	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1985 filed on: 30th, July 1986	accounts
AA	Small company accounts for the period up to May 31, 1985 filed on: 30th, July 1986	accounts	Free Download (3 pages)

Carshalton Properties Limited EPSOM

Carshalton Properties Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew M.

Jonathan S.

Rivkah M.

Timothy A.

Emily G.

Second Board Limited

Patricia F.

Patricia F.

Richard B.

Andrew P.

Huw S.

Huw S.

David H.

Alan G.

Stuart H.

First Board Limited

Robert G.

Christopher W.

Alec C.

Cyril S.

Peter F.

Alec C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us