CARTERS PROPERTY MANAGEMENT LTD
6B PARKWAY, PORTERS WOOD, ST ALBANS AL3 6PA- Active
- Private Limited Company
- Company No. 04981024
- Last Updated: 01 Mar 2024
Company Profile
CARTERS PROPERTY MANAGEMENT LTD was incorporated on Monday, December 1, 2003 as a Private Limited Company with registered address in ST ALBANS. CARTERS PROPERTY MANAGEMENT LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years 11 months and 2 days.
| Name | CARTERS PROPERTY MANAGEMENT LTD |
|---|---|
| Company number | 04981024 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6B PARKWAY PORTERS WOOD ST ALBANS AL3 6PA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Stuart George Rillstone Nationality: British |
Dates: Friday, August 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Anthony Ryan Nationality: British |
Dates: Monday, January 1, 2018 - Wednesday, March 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Francis Ryan Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Linda Ryan Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against CARTERS PROPERTY MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARTERS PROPERTY MANAGEMENT LTD | 01 Dec 2003 |