CAREW ESTATES LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
CAREW ESTATES LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
CAREW ESTATES LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAREW ESTATES LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAREW ESTATES LIMITED - NEWPORT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
SUMMIT HOUSE 10 WATERSIDE COURT
NEWPORT
SOUTH WALES
NP20 5NT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARKER AND CO (COMPANY SECRETARIES) LTD | Corporate Secretary | 2010-04-27 | CURRENT | ||
| TERESA CAREW CHASTON | Jan 1961 | British | Director | 2007-01-30 | CURRENT |
| ROBERT CAREW CHASTON | Dec 1967 | British | Director | 2005-05-10 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-04-27 UNTIL 2005-04-27 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-04-27 UNTIL 2005-04-27 | RESIGNED | ||
| PARAMOUNT SECRETARIES LTD | Corporate Secretary | 2005-05-10 UNTIL 2010-04-27 | RESIGNED | ||
| KEITH GARY PARKER | Apr 1955 | British | Director | 2005-05-10 UNTIL 2006-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Carew-Chaston | 2016-04-27 | 12/1967 | Newport South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carew Estates Ltd Filleted accounts for Companies House (small and micro) | 2023-12-15 | 31-03-2023 | £36,461 Cash £874,964 equity |
| Carew Estates Ltd Filleted accounts for Companies House (small and micro) | 2022-11-19 | 31-03-2022 | £30,048 Cash £846,187 equity |
| Carew Estates Ltd Filleted accounts for Companies House (small and micro) | 2021-12-14 | 31-03-2021 | £34,738 Cash £814,117 equity |
| Carew Estates Ltd Filleted accounts for Companies House (small and micro) | 2021-03-02 | 31-03-2020 | £790,580 equity |
| CAREW ESTATES LIMITED | 2019-12-17 | 31-03-2019 | £68,294 Cash £766,447 equity |
| CAREW ESTATES LIMITED | 2018-12-21 | 31-03-2018 | £44,903 Cash £738,426 equity |
| Abbreviated Company Accounts - CAREW ESTATES LIMITED | 2017-12-21 | 31-03-2017 | £31,402 Cash £711,611 equity |
| Abbreviated Company Accounts - CAREW ESTATES LIMITED | 2016-06-29 | 30-09-2015 | £54,092 Cash £677,839 equity |
| Abbreviated Company Accounts - CAREW ESTATES LIMITED | 2015-05-29 | 30-09-2014 | £26,000 Cash £655,221 equity |