CARMARTHEN ESTATES LTD
Company is dissolved
General Information
NAME
CARMARTHEN ESTATES LTD
COMPANY NUMBER
04099481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/10/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2020
ACCOUNTS MADE UP TO
31/10/2019
KEEP INFORMED
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PREVIOUS NAMES
31/10/2000
18/10/2002
NEMVALE LIMITED
SEVENOAKS
TN13 1XJ
The Studio 149A High Street
Sevenoaks
TN13 1XJ
TN13 1XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANNINGREY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| CARMARTHEN ESTATES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2022 | New Board Member David John Evans (908332264) Appointed |
| 29/12/2022 | New Board Member John Russell Lawrence (906479200) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARMARTHEN ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARMARTHEN ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARMARTHEN ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 89 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANNINGREY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| CARMARTHEN ESTATES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2022 | New Board Member David John Evans (908332264) Appointed |
| 29/12/2022 | New Board Member John Russell Lawrence (906479200) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 03/01/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 06/07/2018 | Change in Reg. Office |
| 16/02/2018 | Hugh John Edward Summerfield (907952169) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 28/07/2017 | Robert Edward Quintin Gurney (913601530) has left the board |
| 11/01/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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