CARTER HAYWARD ESTATE AGENTS LIMITED
119 OAKWOOD ROAD, BRICKET WOOD, ST ALBANS AL2 3QB- Active
- Private Limited Company
- Company No. 05090182
- Last Updated: 01 Mar 2024
Company Profile
CARTER HAYWARD ESTATE AGENTS LIMITED was incorporated on Wednesday, March 31, 2004 as a Private Limited Company with registered address in ST ALBANS. CARTER HAYWARD ESTATE AGENTS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 20 years 6 months and 12 days.
| Name | CARTER HAYWARD ESTATE AGENTS LIMITED |
|---|---|
| Company number | 05090182 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
119 OAKWOOD ROAD BRICKET WOOD ST ALBANS AL2 3QB |
|---|---|
| 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 |
|---|---|
| Oliver Squires Estate Agents Ltd 116-118 Finchley Road, NW3 5HT |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Antony Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
|
| Mrs Carol Anne Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against CARTER HAYWARD ESTATE AGENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARTER HAYWARD ESTATE AGENTS LIMITED | 31 Mar 2004 |