Carnarvon Properties Limited

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Carnarvon Properties Limited

05019649•Private Limited With Share Capital

77 Madeira Road, Holland On Sea,, Madeira Road, Clacton-On-Sea, CO155NE
01255426628

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Incorporated

19/01/2004

Company Age

22 years

Directors

4

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Carnarvon Properties Limited (05019649) is a private limited with share capital incorporated on 19/01/2004 (22 years old) and registered in clacton-on-sea, CO155NE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/01/2004
CO155NE

Financial Overview

Total Assets

£261.2K

Liabilities

£188.7K

Net Assets

£72.5K

Cash

£2.5K

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
L
lee dennis rendell
director
I
iris rose rendell
director
T
tracey victoria wilden
director
L
lorraine patricia rendell
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Mortgage
Date:15-01-2008
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Capital
Date:06-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Mortgage
Date:25-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Address
Date:20-06-2005
Legacy
Category:Annual Return
Date:17-03-2005
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Address
Date:04-02-2004
Legacy
Category:Officers
Date:25-01-2004
Legacy
Category:Officers
Date:25-01-2004
Legacy
Category:Address
Date:25-01-2004
Incorporation Company
Category:Incorporation
Date:19-01-2004

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/07/2025
Latest Accounts31/03/2025

Trading Addresses

77 Madeira Road, Holland On Sea,, Madeira Road, Clacton-On-Sea, Essex Co15 5Ne, CO155NERegistered

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Contact

01255426628
77 Madeira Road, Holland On Sea,, Madeira Road, Clacton-On-Sea, CO155NE