Company NameCareys (Milton Keynes) Limited
DirectorsJohn Anthony Carey and Thomas Noel Carey
Company StatusActive
Company Number01985627
CategoryPrivate Limited Company
Incorporation Date4 February 1986 (31 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Directors

Director NameMr John Anthony Carey
Date of BirthOctober 1964 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed27 July 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR
Director NameThomas Noel Carey
Date of BirthJuly 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR
Secretary NameMrs Fiona Mary O'Donnell
StatusCurrent
Appointed01 April 2014(28 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR
Director NameDaniel Brian Feehely
Date of BirthAugust 1942 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed26 November 1991(5 years, 9 months after company formation)
Appointment Duration14 years, 1 month (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Little Hill
Heronsgate
Chorleywood
Hertfordshire
WD3 5BX
Secretary NameMichael Carey
NationalityBritish
StatusResigned
Appointed26 November 1991(5 years, 9 months after company formation)
Appointment Duration18 years, 4 months (resigned 19 April 2010)
RoleCompany Director
Correspondence Address62 Caversham Road
Kentish Town
London
NW5 2DS
Secretary NameMr Dermot Purcell
StatusResigned
Appointed19 April 2010(24 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2014)
RoleCompany Director
Correspondence AddressCarey House, Great Central Way
Wembley
Middlesex
Ha9 0hr
MK6 1NJ

Contact

Websitecareys-plc.co.uk
Telephone020 89000221
Telephone regionLondon

Location

Registered AddressCarey House
Great Central Way
Wembley
Middlesex
HA9 0HR
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr John Carey
50.00%
Ordinary
1 at £1Mr Thomas Carey
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return12 October 2017 (1 month, 1 week ago)
Next Return Due26 October 2018 (11 months, 1 week from now)

Filing History

10 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
28 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(4 pages)
5 September 2014Registered office address changed from Carey House, Great Central Way Wembley Middlesex HA9 0HR MK6 1NJ to Carey House Great Central Way Wembley Middlesex HA9 0HR on 5 September 2014 (1 page)
5 September 2014Registered office address changed from Carey House, Great Central Way Wembley Middlesex HA9 0HR MK6 1NJ to Carey House Great Central Way Wembley Middlesex HA9 0HR on 5 September 2014 (1 page)
11 June 2014Appointment of Mrs Fiona Mary O'donnell as a secretary (2 pages)
11 June 2014Termination of appointment of Dermot Purcell as a secretary (1 page)
22 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(4 pages)
22 October 2013Director's details changed for Thomas Noel Carey on 22 October 2013 (2 pages)
22 October 2013Director's details changed for Mr John Anthony Carey on 22 October 2013 (2 pages)
14 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
14 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
3 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 March 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
21 April 2010Appointment of Mr Dermot Purcell as a secretary (1 page)
21 April 2010Termination of appointment of Michael Carey as a secretary (1 page)
27 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
8 December 2008Return made up to 12/10/08; full list of members (4 pages)
16 October 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 October 2007Return made up to 12/10/07; full list of members (2 pages)
22 September 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 October 2006Return made up to 12/10/06; full list of members (2 pages)
11 September 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 August 2006New director appointed (2 pages)
17 August 2006New director appointed (2 pages)
10 January 2006Director resigned (1 page)
28 October 2005Return made up to 12/10/05; full list of members (2 pages)
28 October 2005Registered office changed on 28/10/05 from: chesney wold bleak hall milton keynes bucks MK6 1NJ (1 page)
26 August 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 October 2004Return made up to 12/10/04; full list of members (6 pages)
27 August 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 December 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
27 October 2003Return made up to 12/10/03; full list of members (6 pages)
30 December 2002Return made up to 12/10/02; full list of members (6 pages)
4 December 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
19 June 2002Director's particulars changed (1 page)
13 December 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
26 November 2001Director's particulars changed (1 page)
6 November 2001Return made up to 12/10/01; full list of members (5 pages)
7 February 2001Return made up to 12/10/00; full list of members (5 pages)
7 February 2001Location of register of members (1 page)
7 February 2001Location of debenture register (1 page)
20 November 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
11 November 1999Return made up to 12/10/99; full list of members (6 pages)
3 August 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
15 October 1998Return made up to 12/10/98; full list of members (6 pages)
20 August 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
30 October 1997Return made up to 23/10/97; no change of members (4 pages)
29 August 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
14 January 1997Accounts for a dormant company made up to 31 March 1996 (5 pages)
14 January 1997Return made up to 28/10/96; full list of members (6 pages)
4 June 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)
26 May 1996Return made up to 28/10/95; no change of members (6 pages)
28 July 1995Return made up to 28/10/94; no change of members (4 pages)