Carnational Properties Limited

Company Name	Carnational Properties Limited
Director	Jacob Halpern
Company Status	Active
Company Number	00649346
Category	Private Limited Company
Incorporation Date	12 February 1960(64 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jacob Halpern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(51 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Secretary Name	Mr David Olsberg
Status	Current
Appointed	01 April 2013(53 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Director Name	Mrs Gella Braina Klein
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(31 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brantwood Road Salford Lancashire M7 4EN

Director Name	Martin Weisz
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(31 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	16 Waterpark Road Salford Lancashire M7 4ET

Secretary Name	Martin Weisz
Nationality	British
Status	Resigned
Appointed	12 July 1991(31 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	16 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mrs Rosalyn Halpern
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(49 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Waterpark Road Salford Lancashire M7 4FT

Director Name	Mrs Vivienne Chaya Lewin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(49 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Princes Park Avenue London NW11 0JT

Director Name	Mrs Hilary Phyllis Olsberg
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(49 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stanley Road Salford Lancashire M7 4RW

Secretary Name	Mrs Hilary Phylliss Olsberg
Status	Resigned
Appointed	21 December 2009(49 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	16 Stanley Road Salford Lancashire M7 4RW

Location

Registered Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

4 at £1	Executors Of Estate Of Deborah Weisz 50.00% Ordinary
4 at £1	Executors Of Estate Of Martin Weisz 50.00% Ordinary

Financials

Year	2014
Net Worth	£916,553
Current Liabilities	£295,078

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	11 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	11 April

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

25 April 2012	Delivered on: 15 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 19 godwin street manchester with title number LA81411. Outstanding
16 June 1998	Delivered on: 3 July 1998 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 fitzalan square sheffield any monies received all interests rights all guarantees warranties rent and income benefit of the occupational leases floating charge all assets property and undertaking. See the mortgage charge document for full details. Outstanding
17 June 1998	Delivered on: 3 July 1998 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of enderley street newcastle under lyme staffordshire any monies received all interests rights all guarantees warranties rent and income benefit of the occupational leases floating charge all assets property and undertaking. See the mortgage charge document for full details. Outstanding

Filing History

17 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 5 April 2019 (3 pages)
31 December 2019	Previous accounting period shortened from 2 April 2019 to 1 April 2019 (1 page)
26 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 5 April 2018 (3 pages)
31 December 2018	Previous accounting period shortened from 3 April 2018 to 2 April 2018 (1 page)
16 October 2018	Compulsory strike-off action has been discontinued (1 page)
15 October 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
27 March 2018	Micro company accounts made up to 5 April 2017 (3 pages)
29 December 2017	Previous accounting period shortened from 4 April 2017 to 3 April 2017 (1 page)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 July 2017	Notification of Deborah Weisz Deceased as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Deborah Weisz Deceased as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Estate of Martin Weisz Deceased as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Estate of Martin Weisz Deceased as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Cessation of Jacob Akiva Halpern as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Cessation of David Olsberg as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Cessation of David Olsberg as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Cessation of Jacob Akiva Halpern as a person with significant control on 17 July 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
3 January 2017	Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
3 January 2017	Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
12 September 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
31 December 2015	Previous accounting period shortened from 6 April 2015 to 5 April 2015 (1 page)
31 December 2015	Previous accounting period shortened from 6 April 2015 to 5 April 2015 (1 page)
29 December 2015	Previous accounting period extended from 30 March 2015 to 6 April 2015 (1 page)
29 December 2015	Previous accounting period extended from 30 March 2015 to 6 April 2015 (1 page)
21 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 8 (3 pages)
21 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 8 (3 pages)
30 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
30 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 8 (3 pages)
4 August 2014	Registered office address changed from 86 Princess Street Manchester M1 6NP to 2Nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 4 August 2014 (1 page)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 8 (3 pages)
4 August 2014	Registered office address changed from 86 Princess Street Manchester M1 6NP to 2Nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 86 Princess Street Manchester M1 6NP to 2Nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 4 August 2014 (1 page)
27 March 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
26 March 2014	Termination of appointment of Gella Klein as a director (1 page)
26 March 2014	Termination of appointment of Hilary Olsberg as a director (1 page)
26 March 2014	Termination of appointment of Hilary Olsberg as a secretary (1 page)
26 March 2014	Termination of appointment of Hilary Olsberg as a secretary (1 page)
26 March 2014	Appointment of Mr David Olsberg as a secretary (2 pages)
26 March 2014	Appointment of Mr David Olsberg as a secretary (2 pages)
26 March 2014	Termination of appointment of Hilary Olsberg as a director (1 page)
26 March 2014	Termination of appointment of Vivienne Lewin as a director (1 page)
26 March 2014	Termination of appointment of Vivienne Lewin as a director (1 page)
26 March 2014	Termination of appointment of Gella Klein as a director (1 page)
27 December 2013	Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
27 December 2013	Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
27 December 2013	Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
1 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
23 November 2012	Termination of appointment of Rosalyn Halpern as a director (1 page)
23 November 2012	Termination of appointment of Rosalyn Halpern as a director (1 page)
23 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
29 May 2012	Appointment of Mr Jacob Akiva Halpern as a director (2 pages)
29 May 2012	Appointment of Mr Jacob Akiva Halpern as a director (2 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
31 March 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
30 December 2010	Previous accounting period shortened from 2 April 2010 to 1 April 2010 (1 page)
30 December 2010	Previous accounting period shortened from 2 April 2010 to 1 April 2010 (1 page)
30 December 2010	Previous accounting period shortened from 2 April 2010 to 1 April 2010 (1 page)
13 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
28 April 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
15 March 2010	Termination of appointment of Martin Weisz as a secretary (1 page)
15 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
15 March 2010	Appointment of Mrs Hilary Phylliss Olsberg as a secretary (1 page)
15 March 2010	Appointment of Mrs Hilary Phylliss Olsberg as a secretary (1 page)
15 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
15 March 2010	Termination of appointment of Martin Weisz as a secretary (1 page)
15 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
15 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
28 January 2010	Previous accounting period shortened from 3 April 2009 to 2 April 2009 (1 page)
28 January 2010	Previous accounting period shortened from 3 April 2009 to 2 April 2009 (1 page)
28 January 2010	Previous accounting period shortened from 3 April 2009 to 2 April 2009 (1 page)
17 September 2009	Director appointed vivienne lewin (2 pages)
17 September 2009	Director appointed rosalyn halpern (2 pages)
17 September 2009	Director appointed vivienne lewin (2 pages)
17 September 2009	Director appointed rosalyn halpern (2 pages)
17 September 2009	Director appointed hilary phyllis olsberg (2 pages)
17 September 2009	Director appointed hilary phyllis olsberg (2 pages)
9 September 2009	Return made up to 12/07/09; full list of members (4 pages)
9 September 2009	Return made up to 12/07/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
23 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
23 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
5 November 2008	Return made up to 12/07/08; full list of members (4 pages)
5 November 2008	Return made up to 12/07/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
21 April 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
21 April 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
25 January 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
25 January 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
15 September 2007	Return made up to 12/07/07; no change of members (7 pages)
15 September 2007	Return made up to 12/07/07; no change of members (7 pages)
4 May 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
7 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
7 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
14 August 2006	Return made up to 12/07/06; full list of members (7 pages)
14 August 2006	Return made up to 12/07/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 August 2005	Return made up to 12/07/05; full list of members (7 pages)
8 August 2005	Return made up to 12/07/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
12 August 2004	Return made up to 12/07/04; full list of members (7 pages)
12 August 2004	Return made up to 12/07/04; full list of members (7 pages)
15 January 2004	Accounts for a small company made up to 5 April 2003 (5 pages)
15 January 2004	Accounts for a small company made up to 5 April 2003 (5 pages)
15 January 2004	Accounts for a small company made up to 5 April 2003 (5 pages)
20 August 2003	Return made up to 12/07/03; full list of members (7 pages)
20 August 2003	Return made up to 12/07/03; full list of members (7 pages)
21 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
21 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
21 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
16 August 2002	Return made up to 12/07/02; full list of members (7 pages)
16 August 2002	Return made up to 12/07/02; full list of members (7 pages)
28 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
28 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
28 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
30 July 2001	Return made up to 12/07/01; full list of members (6 pages)
30 July 2001	Return made up to 12/07/01; full list of members (6 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
31 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
19 August 1999	Return made up to 12/07/99; full list of members (8 pages)
19 August 1999	Return made up to 12/07/99; full list of members (8 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
25 January 1999	Accounting reference date extended from 30/03/98 to 05/04/98 (1 page)
25 January 1999	Accounting reference date extended from 30/03/98 to 05/04/98 (1 page)
25 July 1998	Return made up to 12/07/98; no change of members (6 pages)
25 July 1998	Return made up to 12/07/98; no change of members (6 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
26 September 1996	Return made up to 12/07/96; full list of members (8 pages)
26 September 1996	Return made up to 12/07/96; full list of members (8 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1996	Return made up to 12/07/95; no change of members (6 pages)
13 February 1996	Return made up to 12/07/95; no change of members (6 pages)
24 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
24 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
24 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
12 February 1960	Incorporation (19 pages)
12 February 1960	Incorporation (19 pages)
12 February 1960	Certificate of incorporation (1 page)
12 February 1960	Certificate of incorporation (1 page)

Carnational Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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