Carrstone Properties Limited

Company Name	Carrstone Properties Limited
Director	Philip Duncan Parker
Company Status	Active
Company Number	07277579
Category	Private Limited Company
Incorporation Date	8 June 2010(13 years, 10 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
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Philip Duncan Parker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Red House 14 Nelson Road Fakenham Norfolk NR21 9EN

Secretary Name	Terry John Prosser
Status	Current
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	32 Curzon Way Chelmsford Essex CM2 6PF

Contact

Website	www.oysterpier.com
Telephone	020 75896677
Telephone region	London

Location

Registered Address	2 Hopkins Mead Chelmsford CM2 6SS
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lena Parker 50.00% Ordinary
1 at £1	Philip Duncan Parker 50.00% Ordinary

Financials

Year	2014
Net Worth	£56,292
Cash	£145,290
Current Liabilities	£88,998

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

26 August 2020	Micro company accounts made up to 30 September 2019 (6 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
14 June 2019	Confirmation statement made on 8 June 2019 with updates (3 pages)
7 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
28 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
30 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
30 June 2017	Notification of Lena Parker as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Lena Parker as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
30 June 2017	Notification of Philip Duncan Parker as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Philip Duncan Parker as a person with significant control on 6 April 2016 (2 pages)
14 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Registered office address changed from 189-193 Earls Court Road London SW5 9AN to 2 Hopkins Mead Chelmsford CM2 6SS on 30 June 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Registered office address changed from 189-193 Earls Court Road London SW5 9AN to 2 Hopkins Mead Chelmsford CM2 6SS on 30 June 2016 (1 page)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
18 June 2015	Registered office address changed from 2nd Floor 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 2nd Floor 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 18 June 2015 (1 page)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
21 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 June 2012	Secretary's details changed for Terry John Prosser on 17 February 2012 (2 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Secretary's details changed for Terry John Prosser on 17 February 2012 (2 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Registered office address changed from 189-193 Earls Court Road 2Nd Floor London SW5 9AN United Kingdom on 14 July 2011 (1 page)
14 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Registered office address changed from 189-193 Earls Court Road 2Nd Floor London SW5 9AN United Kingdom on 14 July 2011 (1 page)
14 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Director's details changed for Mr Philip Duncan Parker on 13 August 2010 (2 pages)
14 July 2011	Director's details changed for Mr Philip Duncan Parker on 13 August 2010 (2 pages)
17 September 2010	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
17 September 2010	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
8 June 2010	Incorporation (43 pages)
8 June 2010	Incorporation (43 pages)

Carrstone Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses