Active
Company Information for CARNATIONAL PROPERTIES LIMITED
2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,
|
Company Registration Number
00649346
Private Limited Company
Active |
Company Name | |
---|---|
CARNATIONAL PROPERTIES LIMITED | |
Legal Registered Office | |
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Other companies in M25 | |
Company Number | 00649346 | |
---|---|---|
Company ID Number | 00649346 | |
Date formed | 1960-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 11/01/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:54:26 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID OLSBERG |
||
JACOB AKIVA HALPERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY PHYLLISS OLSBERG |
Company Secretary | ||
GELLA BRAINA KLEIN |
Director | ||
VIVIENNE CHAYA LEWIN |
Director | ||
HILARY PHYLLIS OLSBERG |
Director | ||
ROSALYN HALPERN |
Director | ||
MARTIN WEISZ |
Company Secretary | ||
MARTIN WEISZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEX G SMITH LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Dissolved 2016-04-26 | |
THE INDU PORTFOLIO (2) LIMITED | Director | 2018-04-18 | CURRENT | 2017-10-02 | Active | |
WATERHILL PROPERTY GROUP MANAGEMENT LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
JAYMAR PROPERTY GROUP LTD | Director | 2016-05-31 | CURRENT | 2014-07-24 | Active | |
WATERHILL PROPERTY GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
MW PROPERTIES (4) LTD | Director | 2016-02-17 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MWP PROPERTIES HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
J&D ASSETS LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
MW PROPERTIES (3) LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
J&R HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
COLMAC ASSETS LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
DIGFUN PROPERTIES LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-12-22 | |
MW PROPERTIES (1) LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
MW PROPERTIES (2) LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
J & R ASSETS (NO. 3) LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
MW FAMILY ESTATES LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
BARNSTRING LTD | Director | 2012-11-26 | CURRENT | 2009-10-22 | Active | |
MW FAMILY HOLDINGS LTD | Director | 2012-06-13 | CURRENT | 2011-09-23 | Active | |
SEALWEAR PROPERTIES LIMITED | Director | 2012-04-01 | CURRENT | 1965-07-27 | Active | |
WISEWEAR UNIVERSAL HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1965-09-13 | Active | |
WATERLOO PROPERTIES (MANCHESTER) LIMITED | Director | 2012-03-01 | CURRENT | 1962-02-13 | Active | |
HILARY HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1963-05-20 | Active | |
MW FAMILY INVESTMENTS LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
J & R ASSETS (NO.2) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
HARBEH INVESTMENTS LIMITED | Director | 2011-11-25 | CURRENT | 1959-03-20 | Dissolved 2016-05-19 | |
DEBMAR INVESTMENTS LIMITED | Director | 2011-11-25 | CURRENT | 1960-05-26 | Active | |
DEBMAR BENEVOLENT TRUST LIMITED | Director | 2011-11-25 | CURRENT | 1979-07-04 | Active | |
RAINWISE HOLDINGS LIMITED | Director | 2011-11-25 | CURRENT | 1965-02-25 | Active | |
MIDDLETON INVESTMENTS LIMITED | Director | 2011-11-25 | CURRENT | 1960-10-19 | Active | |
J&R ASSETS LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-23 | Active | |
PECAN ESTATES LTD | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2014-10-21 | |
LEICESTER INVESTMENTS LIMITED | Director | 2011-05-25 | CURRENT | 1958-08-28 | Active | |
PINMART INVESTMENTS LIMITED | Director | 2011-05-24 | CURRENT | 1963-12-09 | Active | |
MW (RH) FOUNDATION | Director | 2010-10-01 | CURRENT | 2009-11-12 | Active | |
RUISLIP ASSETS LTD | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
HAWTHORN ASSETS (2) LTD | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-06-21 | |
HAWTHORN ASSETS LTD | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-06-14 | |
OAK ASSETS (2) LTD | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-03-23 | |
OAK ASSETS LTD | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-03-10 | |
KIRKGATE ASSETS LIMITED | Director | 2005-06-20 | CURRENT | 2005-03-20 | Dissolved 2015-08-04 | |
KIRKGATE ASSETS (2) LIMITED | Director | 2005-06-20 | CURRENT | 2005-03-20 | Dissolved 2015-08-04 | |
ELDERSWELL LTD | Director | 2002-08-01 | CURRENT | 2002-05-28 | Dissolved 2016-05-24 | |
FAXFORTH LTD | Director | 2002-08-01 | CURRENT | 2002-05-03 | Dissolved 2016-05-24 | |
BIDEWELL LTD. | Director | 2001-05-17 | CURRENT | 2001-04-30 | Dissolved 2014-12-09 | |
SPRINGBIG LTD | Director | 2001-03-28 | CURRENT | 2001-03-01 | Dissolved 2014-12-02 | |
TWINWEST LTD | Director | 2000-04-05 | CURRENT | 2000-03-13 | Dissolved 2015-09-29 | |
QUALITONE LTD | Director | 1999-04-30 | CURRENT | 1999-04-08 | Dissolved 2013-09-17 | |
WARELINK LTD | Director | 1998-12-07 | CURRENT | 1998-11-26 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
---|---|---|
AA01 | Previous accounting period shortened from 12/04/23 TO 11/04/23 | |
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | |
Current accounting period extended from 28/03/23 TO 12/04/23 | ||
AA01 | Current accounting period extended from 28/03/23 TO 12/04/23 | |
MICRO ENTITY ACCOUNTS MADE UP TO 04/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 04/04/22 | |
Previous accounting period shortened from 29/03/22 TO 28/03/22 | ||
AA01 | Previous accounting period shortened from 29/03/22 TO 28/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
AA01 | Current accounting period shortened from 30/03/21 TO 29/03/21 | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
AA01 | Previous accounting period shortened from 01/04/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
AA01 | Previous accounting period shortened from 02/04/19 TO 01/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
AA01 | Previous accounting period shortened from 03/04/18 TO 02/04/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
AA01 | Previous accounting period shortened from 04/04/17 TO 03/04/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH WEISZ DECEASED | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTATE OF MARTIN WEISZ DECEASED | |
PSC07 | CESSATION OF JACOB AKIVA HALPERN AS A PSC | |
PSC07 | CESSATION OF DAVID OLSBERG AS A PSC | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 05/04/16 TO 04/04/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 06/04/15 TO 05/04/15 | |
AA01 | Previous accounting period extended from 30/03/15 TO 06/04/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/14 FROM 86 Princess Street Manchester M1 6NP | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr David Olsberg as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HILARY OLSBERG | |
AA01 | PREVSHO FROM 01/04/2013 TO 31/03/2013 | |
AR01 | 12/07/13 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN | |
AR01 | 12/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACOB AKIVA HALPERN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 02/04/2010 TO 01/04/2010 | |
AR01 | 12/07/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS HILARY PHYLLISS OLSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WEISZ | |
AA01 | PREVSHO FROM 03/04/2009 TO 02/04/2009 | |
288a | DIRECTOR APPOINTED ROSALYN HALPERN | |
288a | DIRECTOR APPOINTED VIVIENNE LEWIN | |
288a | DIRECTOR APPOINTED HILARY PHYLLIS OLSBERG | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | 05/04/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 04/04/07 TO 03/04/07 | |
363s | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/06 TO 04/04/06 | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/03/98 TO 05/04/98 | |
363s | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARNATIONAL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARNATIONAL PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |