CARR Properties Limited

Company Name	CARR Properties Limited
Directors	Philip Mark Shapiro and Benjamin Jonathon Shapiro
Company Status	Active
Company Number	01543770
Category	Private Limited Company
Incorporation Date	6 February 1981(43 years, 3 months ago)
Previous Name	Greenbook Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Mark Shapiro
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(11 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Financial Consultant
Country of Residence	England
Correspondence Address	2 Vardon Drive Wilmslow Cheshire SK9 2AQ

Secretary Name	Mrs Susan Jane Rushton
Nationality	British
Status	Current
Appointed	31 March 1992(11 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Mr Benjamin Jonathon Shapiro
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(36 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Peter Elliot Rackind
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 23 January 2007)
Role	Estate Agent
Correspondence Address	Wrenwood 19 Broadway Hale Altrincham Cheshire WA15 0PE

Director Name	Mrs Elizabeth Lea Shapiro
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(25 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	2 Vardon Drive Wilmslow Cheshire SK9 2AQ

Contact

Telephone	0161 9692111
Telephone region	Manchester

Location

Registered Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	Caroline Shapiro 50.00% Ordinary A
319 at £1	Harrogate Shapiro 31.90% Ordinary B
26 at £1	Benjamin Shapiro 2.60% Ordinary B
26 at £1	Caroline Shapiro 2.60% Ordinary B
129 at £1	Elizabeth Shapiro 12.90% Ordinary B

Financials

Year	2014
Net Worth	£82,796
Cash	£66,905
Current Liabilities	£399,126

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

7 January 1991	Delivered on: 10 January 1991 Satisfied on: 21 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 & 9 brownwood ave. Offerton, stockport, cheshire, together with fixed and movable plant machinery fixtures implements and utensils. Fully Satisfied
7 January 1991	Delivered on: 10 January 1991 Satisfied on: 2 October 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from theco. To the chargee on any account whatsoever. Particulars: 52 and 54 ellwood ave. Stockport, cheshire, together with fixed and movable plant machinery fixtures implements and utensils. Fully Satisfied
7 January 1991	Delivered on: 10 January 1991 Satisfied on: 21 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40,42 and 48 ellwood road offerton stockport, cheshire, together with fixed and movable plant machinery fixtures implements and utensils. Fully Satisfied
7 January 1991	Delivered on: 10 January 1991 Satisfied on: 2 October 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 and 32 ellwood road offerton stockport, cheshire, together with fixed and movable plant machinery fixtures implementsand utensils. Fully Satisfied
7 January 1991	Delivered on: 10 January 1991 Satisfied on: 10 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from theco. To the chargee on any account whatsoever. Particulars: 58 and 74 ellwood rd. Offerton, stockport, cheshire. Together with fixed and movable plant machinery fixtures implements and utensils. Fully Satisfied
11 August 1987	Delivered on: 17 August 1987 Satisfied on: 20 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 2 plots of f/h land with the buildings erected on some part thereof and k/a 49,53 and 55 hornbeam rd. Levenshulme, manchester, greater manchester. Fixed charge the plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
20 January 1986	Delivered on: 25 January 1986 Satisfied on: 10 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All those plots of f/h land together with the dwellinghouses erected thereon and k/a 4 and 20 ash st. Seedley salford, greater manchester. 26,42,44 and 46 laburnum st. Seedley aforesaid. 7,27 and 37 reservoir st. Seedley aforesaid, 31 halstead ave. Seedley aforesaid and 207 bolton rd. Seedley aforesaid. Fully Satisfied
3 January 2001	Delivered on: 20 January 2001 Satisfied on: 9 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat k/a 20 dorset house gloucester place london NW1. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 July 1997	Delivered on: 30 July 1997 Satisfied on: 19 December 2013 Persons entitled: The Royal Bank of Scotland 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 land and buildings k/a 126,128,130,132 and 134 philip street and 164,166,1468,170 and 172 trafford road patricroft eccles in the district of salford in the county of greater manchester the present and future goodwill and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
31 May 1994	Delivered on: 3 June 1994 Satisfied on: 10 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 haven street salford greater manchester and the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
31 May 1994	Delivered on: 3 June 1994 Satisfied on: 27 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 rock street openshaw manchester and the present and future goodwill of nay business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
31 May 1994	Delivered on: 3 June 1994 Satisfied on: 21 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 duchy street seedley salford greater manchester and the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
31 May 1994	Delivered on: 3 June 1994 Satisfied on: 20 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 king street salford greater manchester and the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
9 September 1993	Delivered on: 16 September 1993 Satisfied on: 20 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/as 28 deyne street salford greater manchester t/no GM310608. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
2 August 1993	Delivered on: 11 August 1993 Satisfied on: 3 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties no 8, 12, 14 & 20 west grove chorlton on medlock manchester & several perpetual yearly rents. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
19 April 1993	Delivered on: 27 April 1993 Satisfied on: 9 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 33 cheyne court flood street chelsea london the present and future goodwill. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 September 1982	Delivered on: 22 September 1982 Persons entitled: Williams & Glyns 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: Supermarket and shop premises at st. James's rd. Openshaw drive pleckgate park, blackburn, lancs. T/n la 186682. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
17 August 1992	Delivered on: 2 September 1992 Satisfied on: 21 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 58 & 60 bankfield avenue, longsight, manchester and a fixed charge on all plkant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
17 August 1992	Delivered on: 2 September 1992 Satisfied on: 3 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 20, 24 & 28 willesden avenue, longsight, manchester and a fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
17 August 1992	Delivered on: 2 September 1992 Satisfied on: 19 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 67 & 71 laindon road, longsight, manchester and a fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
17 August 1992	Delivered on: 2 September 1992 Satisfied on: 19 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 5 willesden avenue, longsight, manchester and a fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
17 August 1992	Delivered on: 2 September 1992 Satisfied on: 20 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 2 & 4 willesden avenue, longsight, manchester and a fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
7 January 1991	Delivered on: 10 January 1991 Satisfied on: 21 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 shelley rd. Chadderton, oldham, greater manchester, together with fixed and movable plant machinery fixtures implements and utensils. Fully Satisfied
7 January 1991	Delivered on: 10 January 1991 Satisfied on: 27 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 ruskin ave. Chadderton, oldham, greater manchester, together with fixed and movable plant machinery fixtures implements and utensils. Fully Satisfied
7 January 1991	Delivered on: 10 January 1991 Satisfied on: 20 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from theco. To the chargee on any account whatsoever. Particulars: 3 and 15 gwenbury ave. Offerton, stockport, cheshire, together with fixed and movable plant machinery fixtures implements and utensils. Fully Satisfied
7 January 1991	Delivered on: 10 January 1991 Satisfied on: 10 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 and 9 ellwood ave. Offerton, stockport cheshire, together with fixed and movable plant machinery fixtures implements and utensils. Fully Satisfied
7 January 1991	Delivered on: 10 January 1991 Satisfied on: 10 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 brownwood avenue, offerton, stockport,cheshire, together with fixed and movable plant machinery fixtures implements and utensils. Fully Satisfied
17 September 1982	Delivered on: 22 September 1982 Satisfied on: 13 May 2020 Persons entitled: Williams and Glynis 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: 4,8,10,12,14,20,22,32,36,38,40 long row,19 and 21 spring bank, 2 and 8-22 (even)thorn bank, 19 and 21-29 beaconsfield terrace, 7-15 (odd) south view, 1,7 and 15CARR rise, 9,11 and 15 oak bank and garages lying to the south of long row, carrbrook, stalybridge, tameside, greater manchester. T/n gm 266760 together with all buildings and erections thereto and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as definedby section 5 of the bills of sale act 1878. Fully Satisfied
29 September 2017	Delivered on: 29 September 2017 Persons entitled: The Council of the City of Salford Classification: A registered charge Particulars: 126,128,130 & 132 philip street eccles manchester. Outstanding

Filing History

9 October 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
13 May 2020	Satisfaction of charge 1 in full (2 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 January 2019	Registered office address changed from 2 Oriel Court Ashfield Road Sale Cheshire M33 7DF to Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 11 January 2019 (1 page)
12 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
17 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
30 October 2017	All of the property or undertaking has been released from charge 1 (2 pages)
30 October 2017	All of the property or undertaking has been released from charge 1 (2 pages)
29 September 2017	Registration of charge 015437700029, created on 29 September 2017 (11 pages)
29 September 2017	Registration of charge 015437700029, created on 29 September 2017 (11 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
30 March 2017	Appointment of Mr Benjamin Jonathon Shapiro as a director on 29 March 2017 (2 pages)
30 March 2017	Appointment of Mr Benjamin Jonathon Shapiro as a director on 29 March 2017 (2 pages)
30 March 2017	Termination of appointment of Elizabeth Lea Shapiro as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Elizabeth Lea Shapiro as a director on 29 March 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
2 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 September 2015	Satisfaction of charge 21 in full (2 pages)
3 September 2015	Satisfaction of charge 21 in full (2 pages)
3 September 2015	Part of the property or undertaking has been released from charge 1 (2 pages)
3 September 2015	Satisfaction of charge 18 in full (1 page)
3 September 2015	Part of the property or undertaking has been released from charge 1 (2 pages)
3 September 2015	Satisfaction of charge 18 in full (1 page)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (5 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (5 pages)
19 December 2014	Satisfaction of charge 17 in full (1 page)
19 December 2014	Part of the property or undertaking no longer forms part of charge 18 (2 pages)
19 December 2014	Part of the property or undertaking no longer forms part of charge 18 (2 pages)
19 December 2014	Satisfaction of charge 17 in full (1 page)
19 December 2014	Satisfaction of charge 16 in full (1 page)
19 December 2014	Satisfaction of charge 16 in full (1 page)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (5 pages)
7 April 2014	Secretary's details changed for Mrs Susan Jane Rushton on 26 September 2013 (1 page)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (5 pages)
7 April 2014	Secretary's details changed for Mrs Susan Jane Rushton on 26 September 2013 (1 page)
19 December 2013	All of the property or undertaking has been released and no longer forms part of charge 16 (2 pages)
19 December 2013	Satisfaction of charge 27 in full (2 pages)
19 December 2013	All of the property or undertaking has been released and no longer forms part of charge 16 (2 pages)
19 December 2013	Satisfaction of charge 27 in full (2 pages)
26 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 18 (2 pages)
26 November 2013	All of the property or undertaking has been released and no longer forms part of charge 17 (2 pages)
26 November 2013	All of the property or undertaking has been released and no longer forms part of charge 17 (2 pages)
26 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 18 (2 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 June 2013	All of the property or undertaking no longer forms part of charge 17 (2 pages)
13 June 2013	All of the property or undertaking no longer forms part of charge 17 (2 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Director's details changed for Mrs Elizabeth Lea Shapiro on 23 February 2012 (2 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Director's details changed for Mrs Elizabeth Lea Shapiro on 23 February 2012 (2 pages)
23 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16 (3 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
30 January 2007	Memorandum and Articles of Association (12 pages)
30 January 2007	Memorandum and Articles of Association (12 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 October 2006	Declaration of mortgage charge released/ceased (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2006	Declaration of mortgage charge released/ceased (1 page)
10 October 2006	Declaration of mortgage charge released/ceased (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2006	Declaration of mortgage charge released/ceased (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 February 2006	Nc inc already adjusted 15/02/06 (2 pages)
28 February 2006	Particulars of contract relating to shares (2 pages)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 February 2006	Nc inc already adjusted 15/02/06 (2 pages)
28 February 2006	Particulars of contract relating to shares (2 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 April 2005	Return made up to 31/03/05; full list of members (8 pages)
7 April 2005	Return made up to 31/03/05; full list of members (8 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 April 2004	Return made up to 31/03/04; full list of members (7 pages)
21 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Declaration of mortgage charge released/ceased (1 page)
20 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Declaration of mortgage charge released/ceased (1 page)
20 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
30 September 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
24 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
24 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
27 April 2003	Return made up to 31/03/03; full list of members (7 pages)
27 April 2003	Return made up to 31/03/03; full list of members (7 pages)
14 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
14 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
13 April 2002	Declaration of mortgage charge released/ceased (1 page)
13 April 2002	Declaration of mortgage charge released/ceased (1 page)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
24 October 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
24 October 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2001	Declaration of mortgage charge released/ceased (1 page)
2 July 2001	Declaration of mortgage charge released/ceased (1 page)
30 April 2001	Return made up to 31/03/01; full list of members (6 pages)
30 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
27 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
27 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of mortgage charge released/ceased (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of mortgage charge released/ceased (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of mortgage charge released/ceased (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of mortgage charge released/ceased (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of mortgage charge released/ceased (1 page)
21 July 2000	Declaration of mortgage charge released/ceased (1 page)
12 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
13 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
2 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
5 May 1998	Secretary's particulars changed (1 page)
5 May 1998	Secretary's particulars changed (1 page)
21 April 1998	Return made up to 31/03/98; no change of members (6 pages)
21 April 1998	Return made up to 31/03/98; no change of members (6 pages)
2 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Declaration of mortgage charge released/ceased (1 page)
4 June 1997	Declaration of mortgage charge released/ceased (1 page)
4 June 1997	Declaration of mortgage charge released/ceased (1 page)
4 June 1997	Declaration of mortgage charge released/ceased (1 page)
4 June 1997	Declaration of mortgage charge released/ceased (1 page)
4 June 1997	Declaration of mortgage charge released/ceased (1 page)
10 April 1997	Return made up to 31/03/97; full list of members (8 pages)
10 April 1997	Return made up to 31/03/97; full list of members (8 pages)
20 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
20 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
3 June 1996	Declaration of mortgage charge released/ceased (1 page)
3 June 1996	Declaration of mortgage charge released/ceased (1 page)
28 April 1996	Return made up to 31/03/96; no change of members (6 pages)
28 April 1996	Return made up to 31/03/96; no change of members (6 pages)
19 October 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
19 October 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1995	Return made up to 31/03/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
25 April 1995	Return made up to 31/03/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 May 1986	Company name changed\certificate issued on 08/05/86 (2 pages)
8 May 1986	Company name changed\certificate issued on 08/05/86 (2 pages)
6 February 1981	Incorporation (17 pages)
6 February 1981	Incorporation (17 pages)

CARR Properties Limited

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