S.& A.Carter Properties Limited

Company Name	S.& A.Carter Properties Limited
Director	Stephen Paul Goodwin
Company Status	Active
Company Number	00621130
Category	Private Limited Company
Incorporation Date	16 February 1959(65 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Stephen Paul Goodwin
Nationality	British
Status	Current
Appointed	15 October 2006(47 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Woodlands London NW11 9QU

Director Name	Mr Stephen Paul Goodwin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(55 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodlands London NW11 9QU

Director Name	Mrs Anne Carter
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(33 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 May 2003)
Role	Company Director
Correspondence Address	Flat 8 Chartley Sneyd Park Bristol Avon BS9 1PE

Secretary Name	Marion Helen Keen
Nationality	British
Status	Resigned
Appointed	16 July 1992(33 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 October 2006)
Role	Company Director
Correspondence Address	8 Glenavon Park Bristol BS9 1RN

Director Name	Marion Helen Keen
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2003(44 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2006)
Role	Manager
Correspondence Address	8 Glenavon Park Bristol BS9 1RN

Director Name	Mr Bernard Goodwin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2003(44 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 12 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Staffordshire House 50 Broughton Avenue London N3 3EG

Contact

Telephone	020 73726494
Telephone region	London

Location

Registered Address	75 Maygrove Road London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

60 at £1	Bernard Goodwin 60.00% Ordinary
20 at £1	Devorah Speyer 20.00% Ordinary
20 at £1	Stephen Goodwin 20.00% Ordinary

Financials

Year	2014
Net Worth	£299,631
Cash	£57,359
Current Liabilities	£8,857

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (3 weeks ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

28 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 April 2020	Confirmation statement made on 8 April 2020 with updates (4 pages)
26 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
13 February 2019	Termination of appointment of Bernard Goodwin as a director on 12 February 2019 (1 page)
26 November 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
20 May 2014	Appointment of Mr Stephen Paul Goodwin as a director (2 pages)
20 May 2014	Appointment of Mr Stephen Paul Goodwin as a director (2 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Bernard Goodwin on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Bernard Goodwin on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Bernard Goodwin on 1 October 2009 (2 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 July 2009	Return made up to 16/07/09; full list of members (3 pages)
29 July 2009	Return made up to 16/07/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 July 2008	Return made up to 16/07/08; full list of members (3 pages)
21 July 2008	Return made up to 16/07/08; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 August 2007	Return made up to 16/07/07; full list of members (6 pages)
1 August 2007	Return made up to 16/07/07; full list of members (6 pages)
3 November 2006	Secretary resigned;director resigned (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	Secretary resigned;director resigned (1 page)
3 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 November 2006	New secretary appointed (1 page)
3 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 July 2006	Return made up to 16/07/06; full list of members (7 pages)
31 July 2006	Return made up to 16/07/06; full list of members (7 pages)
10 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 August 2004	Return made up to 16/07/04; full list of members (8 pages)
6 August 2004	Return made up to 16/07/04; full list of members (8 pages)
5 August 2003	Return made up to 16/07/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 (7 pages)
5 August 2003	Return made up to 16/07/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 (7 pages)
1 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 August 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 05/08/02 (6 pages)
5 August 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 05/08/02 (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 July 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (6 pages)
25 July 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (6 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 July 1999	Return made up to 16/07/99; no change of members (4 pages)
23 July 1999	Return made up to 16/07/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 July 1998	Return made up to 16/07/98; no change of members (4 pages)
28 July 1998	Return made up to 16/07/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
25 July 1997	Return made up to 16/07/97; full list of members (6 pages)
25 July 1997	Return made up to 16/07/97; full list of members (6 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
24 July 1996	Return made up to 16/07/96; full list of members (6 pages)
24 July 1996	Return made up to 16/07/96; full list of members (6 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
31 July 1995	Return made up to 16/07/95; no change of members (4 pages)
31 July 1995	Return made up to 16/07/95; no change of members (4 pages)
18 February 1959	Certificate of incorporation (1 page)
18 February 1959	Certificate of incorporation (1 page)
16 February 1959	Incorporation (17 pages)

S.& A.Carter Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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