CARTER NICHOLLS LIMITED - STAPLEFIELD HAYWARDS HEATH


Company Profile Company Filings

Overview

CARTER NICHOLLS LIMITED is a Private Limited Company from STAPLEFIELD HAYWARDS HEATH and has the status: Active.
CARTER NICHOLLS LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04956065. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CARTER NICHOLLS LIMITED - STAPLEFIELD HAYWARDS HEATH

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORIA HOUSE
STAPLEFIELD HAYWARDS HEATH
WEST SUSSEX
RH17 6AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DEWAR POTTER Jan 1957 British Director 2003-11-24 CURRENT
STEVEN GARY MOSS Jan 1974 British Director 2015-09-30 CURRENT
MISS SARAH ELIZABETH BESTLEY Nov 1965 British Director 2016-04-06 CURRENT
STEVEN GARY MOSS British Secretary 2003-11-24 CURRENT
ONLINE NOMINEES LIMITED Corporate Director 2003-11-06 UNTIL 2003-11-06 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2003-11-06 UNTIL 2003-11-06 RESIGNED
STEVEN GARY MOSS Jan 1974 British Director 2013-07-25 UNTIL 2014-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Gary Moss 2022-06-28 1/1974 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Dewar Potter 2016-04-06 1/1957 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERHAM BREWERY PUB COMPANY LIMITED HAYWARDS HEATH Active MICRO ENTITY 56302 - Public houses and bars
STANBRIDGE PARK LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE CREDIT GROUP LIMITED STAPLEFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STANBRIDGE PARK LIMITED STAPLEFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Carter Nicholls Limited 2024-03-27 31-12-2023 £37,468 equity
Carter Nicholls Limited 2023-03-29 31-12-2022 £49,256 equity
Carter Nicholls Limited - Period Ending 2021-12-31 2022-03-31 31-12-2021 £48,424 equity
Carter Nicholls Limited - Period Ending 2020-12-31 2021-04-15 31-12-2020 £42,512 equity
Carter Nicholls Limited - Period Ending 2019-12-31 2020-03-19 31-12-2019 £4,965 equity
Carter Nicholls Limited - Period Ending 2018-12-31 2019-03-22 31-12-2018 £2,609 equity
Carter Nicholls Limited - Period Ending 2017-12-31 2018-04-24 31-12-2017 £2,366 equity
Carter Nicholls Limited - Period Ending 2016-12-31 2017-04-29 31-12-2016 £12,446 equity
Carter Nicholls Limited - Period Ending 2015-12-31 2016-06-09 31-12-2015 £6,798 Cash £20,513 equity
Abbreviated Company Accounts - CARTER NICHOLLS LIMITED 2015-04-02 31-12-2014 £22,713 Cash £10,541 equity

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