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Company Information for CARMAVE PROPERTIES LIMITED
DEAN SWIFT BUILDING ARMAGH BUSINESS PARK, HAMILTONSBAWN ROAD, ARMAGH, ARMAGH, BT60 1HW,
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Company Registration Number
 NI041561 Private Limited Company
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Company Overview
About Carmave Properties Ltd
CARMAVE PROPERTIES LIMITED was founded on 2001-09-21 and has its registered office in Armagh. The organisation's status is listed as "Active". Carmave Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| CARMAVE PROPERTIES LIMITED | |
| Legal Registered Office | |
| DEAN SWIFT BUILDING ARMAGH BUSINESS PARK HAMILTONSBAWN ROAD ARMAGH ARMAGH BT60 1HW Other companies in BT34 | |
Filing Information
| Company Number | NI041561 | |
|---|---|---|
| Company ID Number | NI041561 | |
| Date formed | 2001-09-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/09/2015 | |
| Return next due | 19/10/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB798676146 |
| Last Datalog update: | 2024-04-06 19:50:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMAVE PROPERTIES LIMITED
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Company Officers of CARMAVE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OONAGH TONER |
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MORGAN TONER |
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OONAGH TONER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR CONOR GUY | ||
| Termination of appointment of Oonagh Toner on 2023-08-02 | ||
| APPOINTMENT TERMINATED, DIRECTOR MORGAN TONER | ||
| APPOINTMENT TERMINATED, DIRECTOR OONAGH TONER | ||
| Notification of Envirogreen Polymers Limited as a person with significant control on 2023-08-02 | ||
| CESSATION OF MORGAN TONER AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 18/08/23 FROM River House Home Avenue Newry Co Down BT34 2DL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE NI0415610002 | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 202 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 202 | |
| AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 202 | |
| AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 202 | |
| AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Morgan Toner on 2011-11-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS OONAGH TONER on 2011-11-21 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS OONAGH TONER / 21/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OONAGH TONER / 21/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGEN TONER / 21/09/2010 | |
| AR01 | 21/09/06 FULL LIST | |
| AR01 | 21/09/07 FULL LIST | |
| AR01 | 21/09/08 FULL LIST | |
| AR01 | 21/09/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| 371S(NI) | 21/09/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| 371S(NI) | 21/09/03 ANNUAL RETURN SHUTTLE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| AC(NI) | 31/03/02 ANNUAL ACCTS | |
| 371S(NI) | 21/09/02 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 233(NI) | CHANGE OF ARD | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CARMAVE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARMAVE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (NI) PLC |
Filed Financial Reports
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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 CARMAVE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of CARMAVE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARMAVE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for CARMAVE 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 (68209 - Other letting and operating of own or leased real estate) as CARMAVE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARMAVE 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 CARMAVE 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 CARMAVE 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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