Carter Hayward Estate Agents Limited in Bricket Wood ST ALBANS

Carter Hayward Estate Agents Limited ST ALBANS

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 sixteen years now and its status is active. The firm's office is based in St Albans at 119 Oakwood Road. Postal code: AL2 3QB.

At present there are 2 directors in the the company, namely Carol C. and Mark C.. In addition one secretary - Mark C. - is with the firm. As of 26 October 2020, there was 1 ex director - Steve H.. There were no ex secretaries.

Carter Hayward Estate Agents Limited Address / Contact

Office Address	119 Oakwood Road
Office Address2	Bricket Wood
Town	St Albans
Post code	AL2 3QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05090182
Date of Incorporation	Wed, 31st Mar 2004
Industry	Real estate agencies
End of financial Year	31st March
Company age	16 years old
Account next due date	Wed, 31st Mar 2021 (156 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated	Mon, 30th Mar 2020

Company staff

Carol C.

Position: Director

Appointed: 05 July 2004

Mark C.

Position: Director

Appointed: 31 March 2004

Mark C.

Position: Secretary

Appointed: 31 March 2004

Steve H.

Position: Director

Appointed: 31 March 2004

Resigned: 05 July 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Mark C. This PSC and has 25-50% shares. Another entity in the PSC register is Carol C. This PSC owns 25-50% shares.

Mark C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Carol C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 30, 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 30, 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 7th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 23rd, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2018 filed on: 31st, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 10th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 4, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 28th, April 2015	annual return	Free Download
SH01	Capital declared on April 28, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 1st, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (6 pages)
CH01	On March 31, 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
CH01	On March 31, 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, November 2009	accounts	Free Download (6 pages)
363a	Period up to April 15, 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, August 2008	accounts	Free Download (6 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, August 2007	accounts	Free Download (6 pages)
363s	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, November 2006	accounts	Free Download (6 pages)
363s	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
287	Registered office changed on 17/02/06 from: vaughan chambers, vaughan road harpenden herts AL5 4EE filed on: 17th, February 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 8, 2005 (Director's particulars changed)	annual return
288a	On July 21, 2004 New director appointed filed on: 21st, July 2004	officers	Free Download (2 pages)
288b	On July 21, 2004 Director resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, May 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2004	incorporation	Free Download (17 pages)

Carter Hayward Estate Agents Limited ST ALBANS

Carter Hayward Estate Agents Limited Address / Contact

Company Information / Profile

Company staff

Carol C.

Mark C.

Mark C.

Steve H.

People with significant control

Company filings

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