About

Registered Number: 04099481
Date of Incorporation: 31/10/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: The Studio, 149a High Street, Sevenoaks, TN13 1XJ,

 

Carmarthen Estates Ltd was established in 2000, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gurney, Robert, General Capital Secretaries Ltd in the Companies House registry. We don't currently know the number of employees at Carmarthen Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GURNEY, Robert 06 December 2006 25 January 2008 1
GENERAL CAPITAL SECRETARIES LTD 30 October 2008 24 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 29 December 2018
AA - Annual Accounts 25 July 2018
AD01 - Change of registered office address 04 July 2018
TM02 - Termination of appointment of secretary 14 February 2018
TM02 - Termination of appointment of secretary 14 February 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 07 August 2017
TM01 - Termination of appointment of director 26 July 2017
PSC07 - N/A 26 July 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 14 December 2010
TM01 - Termination of appointment of director 13 December 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH02 - Change of particulars for corporate director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 02 September 2009
RESOLUTIONS - N/A 18 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 2009
123 - Notice of increase in nominal capital 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
363a - Annual Return 26 January 2009
288a - Notice of appointment of directors or secretaries 11 November 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
AA - Annual Accounts 29 August 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
287 - Change in situation or address of Registered Office 01 April 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
RESOLUTIONS - N/A 11 February 2008
RESOLUTIONS - N/A 11 February 2008
RESOLUTIONS - N/A 11 February 2008
RESOLUTIONS - N/A 11 February 2008
RESOLUTIONS - N/A 11 February 2008
RESOLUTIONS - N/A 11 February 2008
169 - Return by a company purchasing its own shares 11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008
123 - Notice of increase in nominal capital 11 February 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
363a - Annual Return 08 November 2007
AAMD - Amended Accounts 16 August 2007
AA - Annual Accounts 17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
363a - Annual Return 02 November 2006
AA - Annual Accounts 17 August 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 04 November 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 07 November 2002
CERTNM - Change of name certificate 18 October 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 22 November 2001
287 - Change in situation or address of Registered Office 25 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
NEWINC - New incorporation documents 31 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.