Company information:
Carousel Properties (South East) Limited (No: 08344554)
Address: 30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
Status: Active
Incorporated: 01-Feb-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MATTHEW BENJAMIN BATES ( DOB: Oct-1986 From: May-2015 )
Current Director: JOHN MICHAEL BIRD ( DOB: Oct-1964 From: Aug-2015 )
Current Director: MARK ANDREW BOLES ( DOB: May-1968 From: May-2015 )
Current Director: CLAUDIO GANADU ( DOB: Jan-1978 From: Jan-2013 )
Current Director: SIMON JOHN RICHARDSON ( DOB: Aug-1970 From: May-2015 )
Current Director: DANIEL EDWARD SALLOWS ( DOB: May-1968 From: May-2015 )
Current Director: NICHOLAS PAUL TAYLOR ( DOB: Aug-1962 From: May-2015 )
Current Director: GENNARO VENDITTO ( DOB: Nov-1967 From: May-2015 )
Current Director: GIAN LUCA VENDITTO ( DOB: Jan-1970 From: Jan-2013 )
Current Director: GIAN LUCA VENDITTO ( DOB: Jan-1970 From: Jan-2013 )
Current Director: GIANLUCA LUCA VENDITTO ( DOB: Jan-1970 From: Jan-2013 )
Resigned Director: MATTHEW BENJAMIN BATES ( DOB: Oct-1986 From: May-2015 To: Jul-2019 )
Resigned Director: JOHN MICHAEL BIRD ( DOB: Oct-1964 From: Aug-2015 To: Jul-2019 )
Resigned Director: MARK ANDREW BOLES ( DOB: May-1968 From: May-2015 To: Jul-2019 )
Resigned Director: CLAUDIO GANADU ( DOB: Jan-1978 From: Jan-2013 To: Jul-2019 )
Resigned Director: SIMON JOHN RICHARDSON ( DOB: Aug-1970 From: May-2015 To: Jul-2019 )
Resigned Director: DANIEL EDWARD SALLOWS ( DOB: May-1968 From: May-2015 To: Jul-2019 )
Resigned Director: NICHOLAS PAUL TAYLOR ( DOB: Aug-1962 From: May-2015 To: Jul-2019 )
Resigned Director: GENNARO VENDITTO ( DOB: Nov-1967 From: May-2015 To: Jul-2019 )
Persons of Significant Control:
Delphi Investments Limited, Bexhill-On-Sea, East Sussex, TN40 1HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-22)
Mr Gianluca Venditto, 30-34 North Street, Hailsham, BN27 1DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-22)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,185,633 | 2,639,543 | 3,995,312 | 4,110,320 | 550,000 | 1,432 | 2185633.0,2639543.0,3995312.0,4110320.0,550000.0,1432.0 |
| Current assets | 70,987 | 135,033 | 62,664 | 200 | 14,698 | 504,323 | 70987.0,135033.0,62664.0,200.0,14698.0,504323.0 |
| Current assets / Debtors | 70,545 | 135,033 | 200 | 200 | 200 | 386,369 | 70545.0,135033.0,200.0,200.0,200.0,386369.0 |
| Current assets / Cash at bank and on hand | 442 | 62,464 | 14,498 | 117,954 | 442.0,0.0,62464.0,0.0,14498.0,117954.0 | ||
| Net current assets (liabilities) | -1,060,878 | -1,144,283 | -2,328,296 | -3,413,192 | -224,957 | -811,552 | -1060878.0,-1144283.0,-2328296.0,-3413192.0,-224957.0,-811552.0 |
| Total assets less current liabilities | 1,124,755 | 1,495,260 | 1,667,016 | 697,128 | 325,043 | 42,244 | 1124755.0,1495260.0,1667016.0,697128.0,325043.0,42244.0 |
| Provisions for liabilities, balance sheet subtotal | 129,998 | 165,331 | 243,440 | 187,421 | 35,132 | 358 | 129998.0,165331.0,243440.0,187421.0,35132.0,358.0 |
| Net assets (liabilities) | 323,216 | 487,499 | 615,042 | 27,826 | 137,384 | -2,173 | 323216.0,487499.0,615042.0,27826.0,137384.0,-2173.0 |
| Equity / share capital and reserves | 323,216 | 487,499 | 615,042 | 27,826 | 137,384 | -2,173 | 323216.0,487499.0,615042.0,27826.0,137384.0,-2173.0 |