Careys Estate Agency Limited

Company Name	Careys Estate Agency Limited
Company Status	Dissolved
Company Number	01745228
Category	Private Limited Company
Incorporation Date	10 August 1983(40 years, 8 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr John Carey
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Closed
Appointed	23 November 1991(8 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Patrick Joseph Carey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	23 November 1991(8 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Thomas Carey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	23 November 1991(8 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Secretary Name	Mrs Fiona O'Donnell
Status	Closed
Appointed	21 September 2017(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 28 January 2020)
Role	Company Director
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Secretary Name	Patrick Joseph Carey
Nationality	Irish
Status	Resigned
Appointed	23 November 1991(8 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Contact

Website	carey-plc.co.uk

Location

Registered Address	Carey House Great Central Way Wembley Middlesex HA9 0HR
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

89 at £1	Cadant LTD 98.89% Ordinary
1 at £1	John Carey 1.11% Ordinary

Financials

Year	2014
Turnover	£48,158
Net Worth	£93,135
Cash	£657
Current Liabilities	£60,256

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
4 October 2017	Termination of appointment of Patrick Joseph Carey as a secretary on 21 September 2017 (1 page)
4 October 2017	Appointment of Mrs Fiona O'donnell as a secretary on 21 September 2017 (2 pages)
25 September 2017	Full accounts made up to 31 March 2017 (15 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 March 2016 (15 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 90 (4 pages)
8 October 2015	Full accounts made up to 31 March 2015 (14 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 90 (4 pages)
30 September 2014	Full accounts made up to 31 March 2014 (13 pages)
22 October 2013	Director's details changed for Patrick Joseph Carey on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Patrick Joseph Carey on 22 October 2013 (1 page)
22 October 2013	Director's details changed for Thomas Carey on 22 October 2013 (2 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 90 (4 pages)
22 October 2013	Director's details changed for John Carey on 22 October 2013 (2 pages)
30 September 2013	Full accounts made up to 31 March 2013 (14 pages)
14 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 March 2012 (14 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 March 2011 (14 pages)
2 June 2011	Auditor's resignation (1 page)
26 May 2011	Auditor's resignation (1 page)
25 February 2011	Full accounts made up to 31 March 2010 (13 pages)
25 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
19 January 2010	Full accounts made up to 31 March 2009 (16 pages)
30 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
20 September 2009	Director's change of particulars / john carey / 10/09/2009 (1 page)
8 December 2008	Return made up to 12/10/08; full list of members (4 pages)
7 October 2008	Full accounts made up to 31 March 2008 (12 pages)
15 October 2007	Return made up to 12/10/07; full list of members (3 pages)
11 October 2007	Director's particulars changed (1 page)
22 September 2007	Full accounts made up to 31 March 2007 (12 pages)
23 October 2006	Return made up to 12/10/06; full list of members (3 pages)
11 September 2006	Full accounts made up to 31 March 2006 (11 pages)
15 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2005	Return made up to 12/10/05; full list of members (3 pages)
26 August 2005	Full accounts made up to 31 March 2005 (11 pages)
4 July 2005	Director's particulars changed (1 page)
20 October 2004	Return made up to 12/10/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 March 2004 (11 pages)
27 October 2003	Return made up to 12/10/03; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 March 2003 (12 pages)
11 November 2002	Return made up to 12/10/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 March 2002 (11 pages)
6 November 2001	Return made up to 12/10/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 March 2001 (11 pages)
6 November 2000	Return made up to 12/10/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 March 2000 (12 pages)
11 November 1999	Return made up to 12/10/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 31 March 1999 (12 pages)
20 August 1998	Full accounts made up to 31 March 1998 (12 pages)
30 October 1997	Return made up to 23/10/97; full list of members (6 pages)
30 September 1997	Full accounts made up to 31 March 1997 (12 pages)
14 January 1997	Return made up to 28/10/96; no change of members (4 pages)
26 September 1996	Full accounts made up to 31 March 1996 (12 pages)
26 May 1996	Return made up to 28/10/95; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 March 1995 (13 pages)

Careys Estate Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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