CARWARD PROPERTIES LIMITED
1 VINE TERRACE, HIGH STREET, HARBORNE B17 9PU- Active
- Private Limited Company
- Company No. 00561944
- Last Updated: 01 Mar 2024
Company Profile
CARWARD PROPERTIES LIMITED was incorporated on Tuesday, February 28, 1956 as a Private Limited Company with registered address in HARBORNE. CARWARD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 68 years 6 months and 23 days.
| Name | CARWARD PROPERTIES LIMITED |
|---|---|
| Company number | 00561944 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINE TERRACE HIGH STREET HARBORNE B17 9PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bilril Estates Limited Vine Terrace, High Street, B17 9PU |
Dates: Wednesday, December 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Colman London Limited Cornhill, EC3V 3QQ |
Dates: Monday, September 19, 2016 - Wednesday, December 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 43 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 43 |
Previous Names
| Name | Change Date |
|---|---|
| CARWARD PROPERTIES LIMITED | 28 Feb 1956 |