CARBERRY DAVIES LIMITED
C/O AJ FLEET AND CO LIMITED HYDE PARK HOUSE, CARTWRIGHT STREET, HYDE SK14 4EH- Active
- Private Limited Company
- Company No. 01859494
- Last Updated: 01 Mar 2024
Company Profile
CARBERRY DAVIES LIMITED was incorporated on Tuesday, October 30, 1984 as a Private Limited Company with registered address in HYDE. CARBERRY DAVIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 39 years 10 months and 21 days.
| Name | CARBERRY DAVIES LIMITED |
|---|---|
| Company number | 01859494 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AJ FLEET AND CO LIMITED HYDE PARK HOUSE CARTWRIGHT STREET HYDE SK14 4EH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Carberry Davies Sands Limited 2 Woodberry Grove, N12 0DR |
Dates: Thursday, September 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Carberry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2023
ownership of shares 50 to 75 percent
|
| Mr Peter Curtis Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARBERRY DAVIES LIMITED | 30 Oct 1984 |