Company information:
Carrs Properties Limited (No: 00088157)
Address: OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BA, UNITED KINGDOM
Status: Active
Incorporated: 27-Mar-1906
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 18-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TIMOTHY JOHN DAVIES ( DOB: Jul-1962 From: Mar-2013 )
Current Director: DAVID ANDREW WHITE ( DOB: Dec-1972 From: Jan-2023 )
Current Secretary: PAULA ROBERTSON ( From: Sep-2023 )
Resigned Director: NEIL AUSTIN ( DOB: Dec-1975 From: May-2013 To: Jan-2023 )
Resigned Director: KEITH AINSLEY BARKHOUSE ( DOB: Jul-1944 From: Jan-1991 To: Feb-1991 )
Resigned Director: CHRISTOPHER NIGEL COUPER HOLMES ( DOB: Sep-1951 From: Aug-1999 To: Jul-2013 )
Resigned Director: HUGH GARETH MOUNTAIN ( DOB: Nov-1938 From: Jan-1991 To: Feb-1999 )
Resigned Director: HUGH MARCUS PELHAM ( DOB: Nov-1967 From: Jan-2021 To: Oct-2021 )
Resigned Director: RONALD CHALMERS WOOD ( DOB: Nov-1947 From: Feb-1991 To: May-2013 )
Resigned Secretary: MATTHEW RATCLIFFE ( From: Nov-2016 To: Sep-2023 )
Resigned Secretary: RONALD CHALMERS WOOD ( DOB: Nov-1947 From: Jan-1991 To: Jan-2013 )
Resigned Secretary: KATIE WOOD ( From: Jan-2013 To: Nov-2016 )
Persons of Significant Control:
Carr's Group Plc, Old Croft Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)