CARBURTON INVESTMENTS LIMITED - ELSTREE


Company Profile Company Filings

Overview

CARBURTON INVESTMENTS LIMITED is a Private Limited Company from ELSTREE UNITED KINGDOM and has the status: Active.
CARBURTON INVESTMENTS LIMITED was incorporated 61 years ago on 24/05/1963 and has the registered number: 00761957. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CARBURTON INVESTMENTS LIMITED - ELSTREE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O SOBELL RHODES LLP KINETIC BUSINESS CENTRE
ELSTREE
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANDREW EVANS Jul 1954 British Director 2000-02-10 CURRENT
MR LAURENCE ALAN BELLMAN Jun 1956 British Director CURRENT
MRS SARAH JANE BELLMAN Secretary 2011-11-24 CURRENT
MRS GERTRUDE BELLMAN Jan 1922 British Director RESIGNED
MR DAVID BELLMAN Oct 1919 British Director RESIGNED
ANDREA GOHIL British Secretary 2003-05-21 UNTIL 2011-11-24 RESIGNED
MR LAURENCE ALAN BELLMAN Jun 1956 British Secretary RESIGNED
MRS GERTRUDE BELLMAN Jan 1922 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bellman Property Group Limited 2016-04-06 Elstree   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIM'S DYKE GOLF CLUB LIMITED(THE) MIDDLESEX Active SMALL 93120 - Activities of sport clubs
WIBER-WOOD & PARTNERS LIMITED ELSTREE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ANDEN PROPERTIES LIMITED ELSTREE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WIBER-WOOD PROPERTIES LIMITED ELSTREE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WOODCOCK PROPERTIES LIMITED ELSTREE UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
ANDEN INVESTMENTS LIMITED ELSTREE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LAUDEN INVESTMENTS LIMITED ELSTREE UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
WOODCOCK INVESTMENTS LIMITED ELSTREE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CRIPPALM LIMITED ELSTREE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LEASK & EACOTT LIMITED ELSTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
20, ALMA SQUARE LIMITED ELSTREE UNITED KINGDOM Active DORMANT 98000 - Residents property management
WILLOW COURT (HARROW) LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
CITY & SUBURB PROPERTIES LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIRKBECK ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WEST END AND CITY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINLAW 450 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MDWE SERVICES LIMITED MIDDLESEX Dissolved... 96090 - Other service activities n.e.c.
LINKHALL LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELLMAN PROPERTY GROUP LIMITED ELSTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CARBURTON_INVESTMENTS_LIM - Accounts 2023-11-04 31-03-2023 £-227,245 equity
CARBURTON_INVESTMENTS_LIM - Accounts 2023-03-23 30-09-2022 £-227,245 equity
CARBURTON_INVESTMENTS_LIM - Accounts 2022-03-24 30-09-2021 £-227,245 equity
CARBURTON_INVESTMENTS_LIM - Accounts 2021-06-26 30-09-2020 £-227,245 equity
Carburton Investments Limited - Period Ending 2019-09-30 2020-07-25 30-09-2019 £-227,245 equity
Carburton Investments Limited - Period Ending 2018-09-30 2019-06-25 30-09-2018 £-227,245 equity
Carburton Investments Limited - Period Ending 2017-09-30 2018-06-22 30-09-2017 £-227,245 equity
Carburton Investments Limited - Period Ending 2016-09-30 2017-06-09 30-09-2016 £-227,245 equity
Carburton Investments Limited - Period Ending 2015-09-30 2016-09-20 30-09-2015 £2 Cash £-227,245 equity
Carburton Investments Limited - Period Ending 2014-09-30 2015-07-01 30-09-2014 £714 Cash £1,260,029 equity
Carburton Investments Limited - Period Ending 2013-09-30 2014-09-24 30-09-2013 £64 Cash £693,752 equity

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