Carter Hayward Estate Agents started in year 2004 as Private Limited Company with registration number 05090182. The Carter Hayward Estate Agents company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in St Albans at 119 Oakwood Road. Postal code: AL2 3QB.
The company has one director. Darrell F., appointed on 25 February 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark C. who worked with the the company until 3 December 2021.
| Office Address | 119 Oakwood Road |
| Office Address2 | Bricket Wood |
| Town | St Albans |
| Post code | AL2 3QB |
| Country of origin | United Kingdom |
| Registration Number | 05090182 |
| Date of Incorporation | Wed, 31st Mar 2004 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (566 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 25 February 2022
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Oliver Squires Estate Agents Ltd from London. This PSC is categorised as "a private 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. Another entity in the PSC register is Mark C. This PSC owns 25-50% shares. The third one is Carol C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Oliver Squires Estate Agents Ltd
Suite 25 116-118 Finchley Road, London, NW3 5HT
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 13737098 |
| Notified on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark C.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2021 |
| Nature of control: |
25-50% shares |
Carol C.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 92 390 | 15 663 | 28 851 | 12 185 |
| Current Assets | 100 490 | 95 673 | 127 472 | 31 295 |
| Debtors | 8 100 | 80 010 | 98 621 | 19 110 |
| Net Assets Liabilities | 46 067 | 81 180 | 96 699 | 55 581 |
| Other Debtors | 68 035 | 26 767 | 5 567 | |
| Property Plant Equipment | 272 | 204 | 21 441 | 74 352 |
| Other | ||||
| Version Production Software | 2 023 | 2 025 | ||
| Accumulated Amortisation Impairment Intangible Assets | 46 703 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 208 | 5 276 | 9 084 | 19 471 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 25 045 | 63 298 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 54 695 | 14 697 | 52 214 | 171 060 |
| Finance Lease Liabilities Present Value Total | 8 640 | |||
| Fixed Assets | 21 441 | 261 165 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 46 703 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 68 | 3 808 | 10 387 | |
| Intangible Assets | 186 813 | |||
| Intangible Assets Gross Cost | 233 516 | |||
| Loans From Directors | 27 941 | |||
| Net Current Assets Liabilities | 45 795 | 80 976 | 75 258 | -139 765 |
| Other Creditors | 390 | 10 441 | 116 293 | |
| Prepayments Accrued Income | 3 969 | 4 170 | 4 331 | |
| Property Plant Equipment Gross Cost | 5 480 | 5 480 | 30 525 | 93 823 |
| Taxation Social Security Payable | 12 902 | 9 804 | 30 612 | 19 791 |
| Total Additions Including From Business Combinations Intangible Assets | 233 516 | |||
| Total Assets Less Current Liabilities | 96 699 | 121 400 | ||
| Trade Creditors Trade Payables | 2 855 | 2 114 | 9 380 | |
| Trade Debtors Trade Receivables | 8 100 | 8 006 | 2 822 | 9 212 |
| Value-added Tax Payable | 13 852 | 1 648 | 9 047 | 16 956 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2024 filed on: 30th, December 2024 |
accounts | Free Download (7 pages) |
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