About

Registered Number: 10477001
Date of Incorporation: 14/11/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: DH1 3WB, 25 Sunningdale, Durham, DH1 3WB,

 

Established in 2016, Carter Haswell Properties Ltd have registered office in Durham, it's status in the Companies House registry is set to "Active". Carter, Thomas Edward, Haswell, Christopher Thomas are listed as directors of this business. We do not know the number of employees at Carter Haswell Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Thomas Edward 14 November 2016 - 1
HASWELL, Christopher Thomas 14 November 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Thomas Haswell/
1984-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Thomas Edward Carter/
1983-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 January 2019
CS01 - N/A 19 November 2018
AD01 - Change of registered office address 02 July 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 14 November 2017
MR01 - N/A 06 May 2017
MR01 - N/A 19 April 2017
MR01 - N/A 19 April 2017
NEWINC - New incorporation documents 14 November 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2017 Outstanding

N/A

A registered charge 13 April 2017 Outstanding

N/A

A registered charge 07 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.