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Company Information for

CARSON'S PROPERTIES LIMITED

6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH,
Company Registration Number
04581840
Private Limited Company
Active

Company Overview

About Carson's Properties Ltd
CARSON'S PROPERTIES LIMITED was founded on 2002-11-05 and has its registered office in Devon. The organisation's status is listed as "Active". Carson's Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARSON'S PROPERTIES LIMITED
 
Legal Registered Office
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH
Other companies in PL4
 
Filing Information
Company Number 04581840
Company ID Number 04581840
Date formed 2002-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:19:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARSON'S PROPERTIES LIMITED
The accountancy firm based at this address is HOUNDISCOMBE CONSULTANTS LIMITED
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Company Officers of CARSON'S PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RUTH CARSON
 Company Secretary 2002-11-05
CHRISTIAN ANTHONY CARSON
 Director 2014-04-01
RUTH CARSON
 Director 2014-04-01
SEAN ANTHONY JAMES RICHARD CARSON
 Director 2002-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-11-05 2002-11-05
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-11-05 2002-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH CARSON JAKES LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active
CHRISTIAN ANTHONY CARSON JAKES PIZZAS LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-10-27
CHRISTIAN ANTHONY CARSON JAKES LIMITED Director 2006-09-29 CURRENT 2001-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY JAMES RICHARD CARSON
2023-11-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ANTHONY JAMES RICHARD CARSON
2022-11-07CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-09-05APPOINTMENT TERMINATED, DIRECTOR RUTH CARSON
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RUTH CARSON
2022-08-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-09-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 102
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-27AR0105/11/15 ANNUAL RETURN FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-22AR0105/11/14 ANNUAL RETURN FULL LIST
2014-12-19AP01DIRECTOR APPOINTED MR CHRISTIAN ANTHONY CARSON
2014-12-19AP01DIRECTOR APPOINTED RUTH CARSON
2014-12-19SH0101/04/14 STATEMENT OF CAPITAL GBP 102.00
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-15AR0105/11/13 ANNUAL RETURN FULL LIST
2013-01-29AR0105/11/12 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18RES01ADOPT ARTICLES 26/04/2012
2012-05-18RES13
  • No auth cap 26/04/2012
  • Resolution of Memorandum and/or Articles of Association'>Resolutions passed:
    • No auth cap 26/04/2012
    • Resolution of Memorandum and/or Articles of Association
    • 2012-05-18CC04Statement of company's objects
    2011-11-11AR0105/11/11 ANNUAL RETURN FULL LIST
    2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-11-12AR0105/11/10 ANNUAL RETURN FULL LIST
    2010-10-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2009-12-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2009-11-27AR0105/11/09 ANNUAL RETURN FULL LIST
    2008-12-05363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
    2008-10-17AA31/03/08 TOTAL EXEMPTION SMALL
    2008-04-0988(2)AD 03/04/08 GBP SI 1@1=1 GBP IC 100/101
    2007-11-27AAFULL ACCOUNTS MADE UP TO 31/03/07
    2007-11-12363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
    2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
    2006-11-09363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
    2006-05-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    2006-04-12225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06
    2006-04-11RES12VARYING SHARE RIGHTS AND NAMES
    2006-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
    2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
    2006-04-0688(2)RAD 28/03/06--------- £ SI 99@1=99 £ IC 1/100
    2006-02-03363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
    2006-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
    2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
    2005-01-07363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
    2003-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
    2003-11-27363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
    2003-07-30288aNEW DIRECTOR APPOINTED
    2003-07-30288aNEW SECRETARY APPOINTED
    2003-07-19288bDIRECTOR RESIGNED
    2003-07-19288bSECRETARY RESIGNED
    2002-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    56 - Food and beverage service activities
    561 - Restaurants and mobile food service activities
    56102 - Unlicensed restaurants and cafes




    Licences & Regulatory approval
    We could not find any licences issued to CARSON'S PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against CARSON'S PROPERTIES LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    LEGAL CHARGE 2006-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
    Filed Financial Reports
    Annual Accounts
    2016-03-31
    Annual Accounts
    2017-03-31
    Annual Accounts
    2018-03-31
    Annual Accounts
    2019-03-31
    Annual Accounts
    2020-03-31
    Annual Accounts
    2021-03-31
    Annual Accounts
    2022-03-31

    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 CARSON'S PROPERTIES LIMITED

    Intangible Assets
    Patents
    We have not found any records of CARSON'S PROPERTIES LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for CARSON'S PROPERTIES LIMITED
    Trademarks
    We have not found any records of CARSON'S PROPERTIES LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for CARSON'S PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as CARSON'S PROPERTIES LIMITED are:

    HARVEY ROBERTS LTD. £ 181,296
    BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
    FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
    L SMITH LIMITED £ 11,525
    FRIZZANTE LIMITED £ 6,451
    GREEN BRITAIN CENTRE LIMITED £ 5,805
    CATER1 LIMITED £ 1,668
    TOTALLY DELICIOUS LIMITED £ 1,477
    MOLLY'S CATERING SERVICES LTD £ 816
    ABU ZAAD LIMITED £ 811
    ISS FACILITY SERVICES LIMITED £ 46,764,727
    SIV ENTERPRISES LIMITED £ 2,361,901
    KEYSTONE DEVELOPMENT TRUST £ 396,365
    CATERSERVICE LIMITED £ 273,262
    COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
    THE WHITEHAWK INN £ 192,271
    HARVEY ROBERTS LTD. £ 181,296
    CROSSOVER ENTERPRISES LTD £ 178,484
    VOICES 4 CHOICES £ 131,012
    CRB LIMITED £ 106,347
    ISS FACILITY SERVICES LIMITED £ 46,764,727
    SIV ENTERPRISES LIMITED £ 2,361,901
    KEYSTONE DEVELOPMENT TRUST £ 396,365
    CATERSERVICE LIMITED £ 273,262
    COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
    THE WHITEHAWK INN £ 192,271
    HARVEY ROBERTS LTD. £ 181,296
    CROSSOVER ENTERPRISES LTD £ 178,484
    VOICES 4 CHOICES £ 131,012
    CRB LIMITED £ 106,347
    ISS FACILITY SERVICES LIMITED £ 46,764,727
    SIV ENTERPRISES LIMITED £ 2,361,901
    KEYSTONE DEVELOPMENT TRUST £ 396,365
    CATERSERVICE LIMITED £ 273,262
    COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
    THE WHITEHAWK INN £ 192,271
    HARVEY ROBERTS LTD. £ 181,296
    CROSSOVER ENTERPRISES LTD £ 178,484
    VOICES 4 CHOICES £ 131,012
    CRB LIMITED £ 106,347
    Outgoings
    Business Rates/Property Tax
    No properties were found where CARSON'S PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded CARSON'S PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded CARSON'S PROPERTIES LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      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.
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      Other companies at postcode PL4 6HH