CAR VALE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00564553

Incorporation date

12/04/1956

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

23/12/2025

Registration of charge 005645530001, created on 2025-12-19

View PDF (18 pages)

23/12/2025

Registration of charge 005645530002, created on 2025-12-19

View PDF (18 pages)

13/11/2025

Total exemption full accounts made up to 2025-03-24

View PDF (7 pages)

29/05/2025

Notification of Rosalind Fine as a person with significant control on 2025-05-28

View PDF (2 pages)

29/05/2025

Cessation of Alan Lionel Fine as a person with significant control on 2025-05-28

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (4 pages)

22/07/2024

Cessation of Rosalind Fine as a person with significant control on 2024-07-04

View PDF (1 pages)

22/07/2024

Notification of Alan Lionel Fine as a person with significant control on 2024-07-04

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (4 pages)

25/06/2024

Total exemption full accounts made up to 2024-03-24

View PDF (9 pages)

09/01/2024

Total exemption full accounts made up to 2023-03-24

View PDF (9 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

29/08/2023

Appointment of Mrs Alison Lisa Fine as a director on 2023-08-29

View PDF (2 pages)

29/08/2023

Appointment of Miss Annie Louise Fine as a secretary on 2023-08-29

View PDF (2 pages)

29/08/2023

Termination of appointment of Alan Lionel Fine as a director on 2023-08-29

View PDF (1 pages)

29/08/2023

Termination of appointment of Alison Lisa Fine as a secretary on 2023-08-29

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

01/10/2022

Total exemption full accounts made up to 2022-03-24

View PDF (9 pages)

25/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2021-03-24

View PDF (9 pages)

09/12/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

19/09/2020

Total exemption full accounts made up to 2020-03-24

View PDF (9 pages)

11/06/2020

Appointment of Alison Lisa Fine as a secretary on 2020-06-11

View PDF (2 pages)

11/06/2020

Termination of appointment of Rosalind Fine as a secretary on 2020-06-11

View PDF (1 pages)

31/01/2020

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2020-01-31

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2019-03-24

View PDF (9 pages)

23/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (3 pages)

21/09/2018

Registered office address changed from Manor House 1 the Crescent Leatherhead KT22 8DY England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2018-09-21

View PDF (1 pages)

12/06/2018

Total exemption full accounts made up to 2018-03-24

View PDF (11 pages)

23/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

19/07/2017

Total exemption full accounts made up to 2017-03-24

View PDF (12 pages)

26/10/2016

Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead KT22 8DY on 2016-10-26

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

26/07/2016

Total exemption full accounts made up to 2016-03-24

View PDF (10 pages)

23/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

18/05/2015

Total exemption full accounts made up to 2015-03-24

View PDF (10 pages)

25/11/2014

Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 2014-11-25

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

29/07/2014

Total exemption full accounts made up to 2014-03-24

View PDF (10 pages)

23/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

08/08/2013

Total exemption full accounts made up to 2013-03-24

View PDF (10 pages)

24/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

11/06/2012

Total exemption full accounts made up to 2012-03-24

View PDF (11 pages)

08/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

14/06/2011

Total exemption full accounts made up to 2011-03-24

View PDF (12 pages)

04/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

04/11/2010

Director's details changed for Rosalind Fine on 2010-10-22

View PDF (2 pages)

04/11/2010

Director's details changed for Alan Lionel Fine on 2010-10-22

View PDF (2 pages)

18/06/2010

Total exemption full accounts made up to 2010-03-24

View PDF (11 pages)

26/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (14 pages)

15/07/2009

Total exemption full accounts made up to 2009-03-24

View PDF (11 pages)

28/10/2008

Return made up to 22/10/08; no change of members

View PDF (4 pages)

22/05/2008

Total exemption full accounts made up to 2008-03-24

View PDF (11 pages)

15/11/2007

Return made up to 22/10/07; no change of members

View PDF (7 pages)

23/05/2007

Total exemption full accounts made up to 2007-03-24

View PDF (12 pages)

16/11/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

02/08/2006

Total exemption full accounts made up to 2006-03-24

View PDF (11 pages)

08/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

19/08/2005

Total exemption full accounts made up to 2005-03-24

View PDF (11 pages)

23/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (1 pages)

02/06/2004

Total exemption full accounts made up to 2004-03-24

View PDF (9 pages)

18/11/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

24/09/2003

Total exemption full accounts made up to 2003-03-24

View PDF (9 pages)

16/11/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

05/08/2002

Total exemption full accounts made up to 2002-03-24

View PDF (11 pages)

02/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

10/08/2001

Total exemption full accounts made up to 2001-03-24

View PDF (11 pages)

17/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

13/11/2000

Full accounts made up to 2000-03-24

View PDF (13 pages)

14/01/2000

Return made up to 22/10/99; full list of members

View PDF (6 pages)

30/12/1999

Registered office changed on 30/12/99 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

08/11/1999

Full accounts made up to 1999-03-24

View PDF (9 pages)

23/02/1999

Return made up to 22/10/98; full list of members

View PDF (5 pages)

19/10/1998

Full accounts made up to 1998-03-24

View PDF (8 pages)

16/12/1997

Full accounts made up to 1997-03-24

View PDF (9 pages)

13/11/1997

Return made up to 22/10/97; full list of members

View PDF (5 pages)

21/03/1997

Full accounts made up to 1996-03-24

View PDF (8 pages)

27/02/1997

Return made up to 22/10/96; full list of members

View PDF (5 pages)

27/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/1997

Director's particulars changed

View PDF (1 pages)

20/12/1996

Director's particulars changed

View PDF (1 pages)

20/12/1996

Director's particulars changed

View PDF (1 pages)

17/12/1996

Registered office changed on 17/12/96 from: 6TH floor 1 hanover square london W1A 4SR

View PDF (1 pages)

22/01/1996

Full accounts made up to 1995-03-24

View PDF (8 pages)

19/10/1995

Return made up to 22/10/95; full list of members

View PDF (8 pages)

25/10/1994

Return made up to 22/10/94; full list of members

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11/07/1994

Accounts for a small company made up to 1994-03-24

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30/11/1993

Return made up to 22/10/93; full list of members

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25/10/1993

Accounts for a small company made up to 1993-03-24

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22/10/1992

Return made up to 22/10/92; no change of members

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14/09/1992

Full accounts made up to 1992-03-24

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07/09/1992

Resolutions

View PDF (0 pages)

07/09/1992

Resolutions

View PDF (0 pages)

07/09/1992

Resolutions

View PDF (0 pages)

07/09/1992

Resolutions

View PDF (1 pages)

04/01/1992

Full accounts made up to 1991-03-24

View PDF (0 pages)

20/11/1991

Return made up to 22/10/91; no change of members

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06/11/1990

Full accounts made up to 1990-03-24

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06/11/1990

Return made up to 22/10/90; full list of members

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03/05/1990

Secretary resigned;director resigned

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03/05/1990

New secretary appointed;new director appointed

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16/10/1989

Return made up to 28/07/89; full list of members

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28/09/1989

Full accounts made up to 1989-03-24

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27/10/1988

Full accounts made up to 1988-03-24

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27/10/1988

Return made up to 10/08/88; no change of members

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03/11/1987

Return made up to 22/07/87; no change of members

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13/10/1987

Full accounts made up to 1987-03-24

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23/10/1986

Full accounts made up to 1986-03-24

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23/10/1986

Return made up to 13/08/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-14.96 % *

* during past year

Cash in Bank

£39,560.00

Business linkages

Check business linkages of CAR VALE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

24/03/2025

Next confirmation date

29/05/2026

Last change occurred

24/03/2025

Accounts

Total Exemption Full

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.03M
-
0.00
9.25K
-

2022
2
2.06M
-
0.00
46.52K
-

2023
2
2.05M
-
0.00
39.56K
-

2023
2
2.05M
-
0.00
39.56K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.05M £-0.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.56K £-14.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fine, Alison Lisa	Director	29/08/2023 - Present	-
Fine, Annie Louise	Secretary	29/08/2023 - Present	-
Fine, Alison Lisa	Secretary	11/06/2020 - 29/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAR VALE PROPERTIES LIMITED

CAR VALE PROPERTIES LIMITED is an(a) Active company incorporated on 12/04/1956 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAR VALE PROPERTIES LIMITED?

CAR VALE PROPERTIES LIMITED is currently Active. It was registered on 12/04/1956 .

Where is CAR VALE PROPERTIES LIMITED located?

CAR VALE PROPERTIES LIMITED is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does CAR VALE PROPERTIES LIMITED do?

CAR VALE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CAR VALE PROPERTIES LIMITED have?

CAR VALE PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for CAR VALE PROPERTIES LIMITED?

The latest filing was on 23/12/2025: Registration of charge 005645530001, created on 2025-12-19.