Carthage Properties Limited in Kibworth Harcourt LEICESTER

Carthage Properties Limited LEICESTER

Founded in 2006, Carthage Properties, classified under reg no. 05824331 is a active - proposal to strike off company. Currently registered at Milestone House 18 Nursery Court LE8 0EX, Leicester the company has been in the business for 18 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

Carthage Properties Limited Address / Contact

Office Address	Milestone House 18 Nursery Court
Office Address2	Kibworth Harcourt
Town	Leicester
Post code	LE8 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05824331
Date of Incorporation	Mon, 22nd May 2006
Industry	Non-trading company
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 14th Jul 2023 (2023-07-14)
Last confirmation statement dated	Thu, 30th Jun 2022

Company staff

David H.

Position: Director

Appointed: 04 May 2018

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Fractional Administration Services Limited

Position: Corporate Director

Appointed: 03 January 2018

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 22 May 2006

Lucy W.

Position: Director

Appointed: 30 June 2016

Resigned: 03 January 2018

Julia D.

Position: Director

Appointed: 30 June 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 12 July 2007

Resigned: 30 June 2008

Fractional Administration Services Limited

Position: Corporate Director

Appointed: 22 May 2006

Resigned: 30 June 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 22 May 2006

Resigned: 30 June 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is David B. This PSC has significiant influence or control over the company,.

David B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 23rd, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 23rd, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 28th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 24th, February 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2019-05-29 filed on: 29th, May 2019	address	Free Download (1 page)
CH02	Directors's details changed on 2018-05-04 filed on: 29th, April 2019	officers	Free Download (1 page)
CH02	Directors's details changed on 2018-05-04 filed on: 29th, April 2019	officers	Free Download (1 page)
CH04	Secretary's details changed on 2018-05-04 filed on: 29th, April 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2018-07-03 filed on: 3rd, July 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-05-04 filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-12 filed on: 14th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-03 filed on: 27th, January 2018	officers	Free Download (1 page)
AP02	New member was appointed on 2018-01-03 filed on: 27th, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-03 filed on: 27th, January 2018	officers	Free Download (1 page)
AP02	New member was appointed on 2018-01-03 filed on: 27th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 29th, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 18th, October 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2016-07-13 filed on: 13th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-30 filed on: 11th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-30 filed on: 11th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-30 filed on: 11th, July 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-06-30 filed on: 11th, July 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 15th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-06-30, no shareholders list filed on: 8th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 22nd, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-30, no shareholders list filed on: 30th, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 16th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-06-30, no shareholders list filed on: 4th, July 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-07-04 filed on: 4th, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-04 filed on: 4th, July 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-06-30, no shareholders list filed on: 17th, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-06-30, no shareholders list filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 28th, September 2010	accounts	Free Download (1 page)
CH02	Directors's details changed on 2010-01-01 filed on: 6th, July 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-01-01 filed on: 6th, July 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-01-01 filed on: 6th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-30, no shareholders list filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 16th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-07-08 filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 26th, January 2009	accounts	Free Download (1 page)
288a	On 2008-11-10 Director appointed filed on: 10th, November 2008	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 7th, October 2008	resolution	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 26th, August 2008	resolution	Free Download (1 page)
288b	On 2008-07-02 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-07-02 filed on: 2nd, July 2008	annual return	Free Download (2 pages)
288a	On 2008-03-12 Director appointed filed on: 12th, March 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 29th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 29th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-07-12 filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-12 filed on: 12th, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 12th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 12th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 22/09/06 from: 208A telegraph road, heswall wirral united kingdom CH60 0FW filed on: 22nd, September 2006	address	Free Download (1 page)
287	Registered office changed on 22/09/06 from: 208A telegraph road, heswall wirral united kingdom CH60 0FW filed on: 22nd, September 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, May 2006	incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 22nd, May 2006	incorporation	Free Download (32 pages)

Carthage Properties Limited LEICESTER

Carthage Properties Limited Address / Contact

Company Information / Profile

Company staff

David H.

Fractional Nominees Limited

Fractional Administration Services Limited

Fractional Secretaries Limited

Lucy W.

Julia D.

David B.

Nicholas H.

Fractional Administration Solutions Limited

Fractional Administration Services Limited

Fractional Nominees Limited

People with significant control

Company filings

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