CARNWARVEL COTTAGES LIMITED

Key Data

Status

Active

Company No.

03571519

Incorporation date

28/05/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1998)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

29/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

31/05/2024

Cessation of Lynda Hill as a person with significant control on 2023-06-20

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-28 with updates

View PDF (5 pages)

28/03/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

11/07/2023

Purchase of own shares.

View PDF (4 pages)

06/07/2023

Resolutions

View PDF (1 pages)

04/07/2023

Cancellation of shares. Statement of capital on 2023-06-20

View PDF (4 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

20/03/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

27/06/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (4 pages)

30/05/2022

Termination of appointment of Lynda Hill as a director on 2022-05-29

View PDF (1 pages)

30/05/2022

Notification of Lynda Hill as a person with significant control on 2022-05-29

View PDF (2 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

03/09/2021

Cessation of Lynda Hill as a person with significant control on 2021-09-03

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

29/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

01/06/2020

Change of details for Mr Simon Patrick Hill as a person with significant control on 2020-05-14

View PDF (2 pages)

01/06/2020

Director's details changed for Mr Simon Patrick Hill on 2020-05-14

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

17/06/2019

Change of details for Mr Simon Patrick Hill as a person with significant control on 2018-06-11

View PDF (2 pages)

17/06/2019

Director's details changed for Mr Simon Patrick Hill on 2018-06-11

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (5 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

07/06/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (4 pages)

07/06/2018

Notification of Lynda Hill as a person with significant control on 2017-05-28

View PDF (2 pages)

07/06/2018

Change of details for Mr Simon Patrick Hill as a person with significant control on 2017-05-28

View PDF (2 pages)

02/01/2018

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

30/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

31/05/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/10/2014

Termination of appointment of Patrick Michael Hill as a secretary on 2014-09-25

View PDF (1 pages)

21/10/2014

Termination of appointment of Patrick Michael Hill as a director on 2014-09-25

View PDF (1 pages)

21/10/2014

Appointment of Mrs Lynda Hill as a director on 2014-05-30

View PDF (2 pages)

21/10/2014

Termination of appointment of Nancy Hill as a director on 2014-05-30

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

03/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (6 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (6 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/12/2010

Registered office address changed from 12 Chaffinch Road Pedmore Stourbridge West Midlands DY9 7HT on 2010-12-30

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (6 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/05/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/01/2009

Return made up to 28/05/08; full list of members

View PDF (4 pages)

09/01/2009

Director's change of particulars / simon hill / 05/02/2007

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/09/2007

Return made up to 28/05/07; full list of members

View PDF (7 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

20/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/08/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

07/04/2005

Ad 23/03/05--------- £ si 95@1=95 £ ic 5/100

View PDF (2 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/05/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

10/09/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

10/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

05/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

04/02/2002

Ad 17/01/02--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

11/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

19/07/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

06/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

04/12/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

11/08/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

20/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

04/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

02/11/1998

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

New secretary appointed;new director appointed

View PDF (0 pages)

01/07/1998

New director appointed

View PDF (0 pages)

01/07/1998

Ad 11/06/98--------- £ si 2@1=2 £ ic 1/3

View PDF (0 pages)

01/07/1998

Secretary resigned

View PDF (0 pages)

01/07/1998

Director resigned

View PDF (0 pages)

01/07/1998

Registered office changed on 01/07/98 from: 52 mucklow hill birmingham halesowen west midlands B62 8BL

View PDF (0 pages)

04/06/1998

Secretary resigned

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

28/05/1998

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

28/05/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
80.42K
-
0.00
-
-

2022
2
86.47K
-
0.00
-
-

2023
1
85.37K
-
0.00
-
-

2023
1
85.37K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

85.37K £-1.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Simon Patrick	Director	28/05/1998 - Present	4

Persons with Significant Control

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

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Description

About CARNWARVEL COTTAGES LIMITED

CARNWARVEL COTTAGES LIMITED is an(a) Active company incorporated on 28/05/1998 with the registered office located at 113 Worcester Lane, Pedmore, Stourbridge, West Midlands DY9 0SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNWARVEL COTTAGES LIMITED?

CARNWARVEL COTTAGES LIMITED is currently Active. It was registered on 28/05/1998 .

Where is CARNWARVEL COTTAGES LIMITED located?

CARNWARVEL COTTAGES LIMITED is registered at 113 Worcester Lane, Pedmore, Stourbridge, West Midlands DY9 0SJ.

What does CARNWARVEL COTTAGES LIMITED do?

CARNWARVEL COTTAGES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARNWARVEL COTTAGES LIMITED have?

CARNWARVEL COTTAGES LIMITED had 1 employees in 2023.

What is the latest filing for CARNWARVEL COTTAGES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.