12-14 Carriage Mews Limited

Company Registration Number: 04189510

Company registered in England and Wales

Approximate Location Map
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12-14 Carriage Mews Limited is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in Canterbury, Kent.

Registered Address

ESCLEY CHURCH LANE
KINGSTON
CANTERBURY
KENT
CT4 6HY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04189510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1£1£1£1£1£1£0£1£1£1£1
Current Assets £27£40£30£23£19£17£15£91£177£0£0
of which Cash £27£40£30£23£19£17£15£91£177£0£0
Total Assets £28£41£31£24£20£18£15£92£178£1£1
Current Liabilities £0£0£0£0£0£0£176£0£0£0£0
Net Current Assets £27£40£30£23£19£17£-161£91£177£0£0
Total Net Worth £28£41£31£24£20£18£-160£92£178£1£1

Previous Names

No previous names

Company Officers

  • HORE, Christopher

    Secretary

    Appointed on 29 May 2007

     

    Escley
    Church Lane Kingston
    Canterbury
    Kent
    CT4 6HY

  • HORE, Jillian

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: April 1958

    Escley
    Church Lane Kingston
    Canterbury
    Kent
    CT4 6HY

  • LYWARD, John Martin

    Director

    Appointed on 28 April 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1933

    Lambsden
    Stone In Oxney
    Tenterden
    Kent
    TN30 7JT

  • REEVE, Frederick Scott

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    South Barn
    Faversham Road
    Charing
    Kent
    TN27 0NR

  • STEVENS, George Edward

    Secretary

    Appointed on 29 March 2001

    Resigned on 29 May 2007

    Millers Green Hall
    Millers Green
    Ongar
    Essex
    CM5 0PZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • O FLYNN, Lisa Ann

    Director

    Appointed on 28 April 2001

    Resigned on 3 May 2002

    Nationality: Irish

    Occupation: Physiotherapist

    Month of birth: April 1972

    14 Carriage Mews
    Kirbys Lane
    Canterbury
    Kent
    CT2 8AL

  • STEVENS, George Edward

    Director

    Appointed on 3 May 2002

    Resigned on 24 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: December 1948

    Millers Green Hall
    Millers Green
    Ongar
    Essex
    CM5 0PZ

  • STEVENS, Jane Susan

    Director

    Appointed on 29 March 2001

    Resigned on 24 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Millers Greeb Hall
    Millers Green Road Willingale
    Ongar
    Essex
    CM5 0PZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EPRJDC. Transaction: MzE1NjU5OTczN2FkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53VEYI1. Transaction: MzE0NTIzODAxMWFkaXF6a2N4.

  3. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKJDWZ. Transaction: MzEyOTY3MDY4OGFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8WO3. Transaction: MzEyMDkxNDYzMGFkaXF6a2N4.

  5. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FN0OC0. Transaction: MzEwNjgzMzcwNWFkaXF6a2N4.

  6. 19 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X364HITF. Transaction: MzA5ODQ5MjYzOWFkaXF6a2N4.

  7. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E4X000. Transaction: MzA4Mjc1MTcwMmFkaXF6a2N4.

  8. 5 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3X96. Transaction: MzA3NTY5Mjg5MGFkaXF6a2N4.

  9. 18 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FLRXY0. Transaction: MzA2MjYwNjIxMWFkaXF6a2N4.

  10. 5 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X165QY1E. Transaction: MzA1NTM4MjQ4OWFkaXF6a2N4.

  11. 5 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AECESX69. Transaction: MzA0MzI4Mzk1N2FkaXF6a2N4.

  12. 2 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X88W8SY7. Transaction: MzAzNDkzNDM5NmFkaXF6a2N4.

  13. 22 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A64N0NLF. Transaction: MzAyMzgwMDY1NGFkaXF6a2N4.

  14. 13 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XG0OQJ3D. Transaction: MzAxMzM1NDk0MWFkaXF6a2N4.

  15. 13 April 2010 Director's details changed for Jillian Hore on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XG0OOJ3B. Transaction: MzAxMzM1NDMzMWFkaXF6a2N4.

  16. 13 April 2010 Director's details changed for John Martin Lyward on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XG0OPJ3C. Transaction: MzAxMzM1NDMzMmFkaXF6a2N4.

  17. 8 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGX5JC7U. Transaction: MjAzODg1MDcwNGFkaXF6a2N4.

  18. 20 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72AS95M. Transaction: MjAzMDkwOTI5OGFkaXF6a2N4.

  19. 19 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASXN72D8. Transaction: MjAxMTM0Mjk4NGFkaXF6a2N4.

  20. 23 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW87PZ40. Transaction: MjAwMzk1NDI2N2FkaXF6a2N4.

  21. 17 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4MDEzNGFkaXF6a2N4.

  22. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA4ODk4M2FkaXF6a2N4.

  23. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQyOTA0MWFkaXF6a2N4.

  24. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMxNDEzMmFkaXF6a2N4.

  25. 4 July 2007 Registered office changed on 04/07/07 from: millers green hall millers green willingale ongar essex CM5 0PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA0NzcwNWFkaXF6a2N4.

  26. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEwOTc4OGFkaXF6a2N4.

  27. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5MTgyMmFkaXF6a2N4.

  28. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5MDkwNWFkaXF6a2N4.

  29. 23 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY4NTEwM2FkaXF6a2N4.

  30. 16 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzMDYwNWFkaXF6a2N4.

  31. 2 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY2MDQ5MWFkaXF6a2N4.

  32. 1 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjM3Mjg3OWFkaXF6a2N4.

  33. 18 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM2NDk0MmFkaXF6a2N4.

  34. 20 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTMzMjg5N2FkaXF6a2N4.

  35. 6 May 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzMzMzMmFkaXF6a2N4.

  36. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzIzOTAwOGFkaXF6a2N4.

  37. 27 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU3OTY4MmFkaXF6a2N4.

  38. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQ1MjY1MmFkaXF6a2N4.

  39. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzczMzE2MGFkaXF6a2N4.

  40. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE5NzUyNWFkaXF6a2N4.

  41. 30 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5NzI3OWFkaXF6a2N4.

  42. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc4NjQ4N2FkaXF6a2N4.

  43. 4 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYyOTI4NGFkaXF6a2N4.

  44. 1 June 2001 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzIyOTUxNGFkaXF6a2N4.

  45. 1 June 2001 Ad 28/04/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0MjA3MzQ3OGFkaXF6a2N4.

  46. 20 April 2001 Registered office changed on 20/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ5OTg2OGFkaXF6a2N4.

  47. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg0NTEzMmFkaXF6a2N4.

  48. 20 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkzODk0M2FkaXF6a2N4.

  49. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMxMDE1OGFkaXF6a2N4.

  50. 20 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAyODIwNmFkaXF6a2N4.

  51. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg4Nzg0OWFkaXF6a2N4.

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