Careys 1 Hand Axe Yard Ltd

Company Name	Careys 1 Hand Axe Yard Ltd
Directors	John Anthony Carey and Fiona Mary O'Donnell
Company Status	Active
Company Number	09693028
Category	Private Limited Company
Incorporation Date	20 July 2015(8 years, 9 months ago)
Previous Name	Careys (Ground Rent) One Ltd

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Anthony Carey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	21 September 2017(2 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mrs Fiona Mary O'Donnell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(6 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Gregory Charles Ketteridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Denis Patrick Deacy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Secretary Name	Fiona O'Donnell
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Contact

Website	www.carey-plc.co.uk

Location

Registered Address	1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

8 December 2017	Delivered on: 19 December 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: All that leasehold property known as "office unit", 1 hand axe yard WC1X 8BD. Outstanding
8 December 2017	Delivered on: 13 December 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: All that leasehold property known as "office unit", 1 hand axe yard WC1X 8BD. Outstanding

Filing History

30 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
10 August 2020	Cessation of John Carey as a person with significant control on 10 August 2020 (1 page)
10 August 2020	Cessation of Patrick Joseph Carey as a person with significant control on 10 August 2020 (1 page)
10 August 2020	Notification of Carey Group Plc as a person with significant control on 10 August 2020 (2 pages)
10 August 2020	Cessation of Thomas Carey as a person with significant control on 10 August 2020 (1 page)
10 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 March 2019 (19 pages)
9 August 2019	Termination of appointment of Denis Patrick Deacy as a director on 29 July 2019 (1 page)
31 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 March 2018 (15 pages)
20 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 April 2018	Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
5 January 2018	Resolutions RES13 ‐ A secured institution 29/11/2017 RES01 ‐ Resolution of alteration of Articles of Association (47 pages)
19 December 2017	Registration of charge 096930280002, created on 8 December 2017 (30 pages)
13 December 2017	Registration of charge 096930280001, created on 8 December 2017 (29 pages)
29 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 (3 pages)
29 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 (3 pages)
27 September 2017	Appointment of Mr John Anthony Carey as a director on 21 September 2017 (2 pages)
27 September 2017	Termination of appointment of Gregory Charles Ketteridge as a director on 21 September 2017 (1 page)
27 September 2017	Appointment of Mr John Anthony Carey as a director on 21 September 2017 (2 pages)
27 September 2017	Termination of appointment of Gregory Charles Ketteridge as a director on 21 September 2017 (1 page)
31 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 100 (45 pages)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 100 (45 pages)

Careys 1 Hand Axe Yard Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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