CARBIDE PROPERTIES LIMITED
GATEWAY HOUSE 4 PENMAN WAY, GROVE PARK, LEICESTER LE19 1SY- Active
- Private Limited Company
- Company No. 09192805
- Last Updated: 01 Mar 2024
Company Profile
CARBIDE PROPERTIES LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in LEICESTER. CARBIDE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 10 years 2 months and 12 days.
| Name | CARBIDE PROPERTIES LIMITED |
|---|---|
| Company number | 09192805 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATEWAY HOUSE 4 PENMAN WAY GROVE PARK LEICESTER LE19 1SY |
|---|---|
| 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 |
|---|---|
| Mr Jeffrey David Penman Nationality: British |
Dates: Friday, May 21, 2021 - present
significant influence or control
|
| Mr David James Sear-Mayes Nationality: British |
Dates: Monday, August 29, 2016 - present
significant influence or control
|
| Mrs Catherine Elizabeth Penman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Siobhan Sear-Mayes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARBIDE PROPERTIES LIMITED | 29 Aug 2014 |