CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

03974061

Incorporation date

16/04/2000

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

07/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

30/05/2022

Liquidators' statement of receipts and payments to 2022-04-06

View PDF (8 pages)

15/04/2021

Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 30 Finsbury Square London EC2A 1AG on 2021-04-15

View PDF (2 pages)

15/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

15/04/2021

Resolutions

View PDF (1 pages)

15/04/2021

Declaration of solvency

View PDF (6 pages)

21/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

03/03/2020

Termination of appointment of Jennifer Anne Lisbey as a director on 2020-02-28

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

03/09/2019

Appointment of Ms Jennifer Anne Lisbey as a director on 2019-08-23

View PDF (2 pages)

28/08/2019

Termination of appointment of Matthew James Torode as a director on 2019-08-23

View PDF (1 pages)

11/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (33 pages)

31/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

10/05/2018

Appointment of Mr Matthew James Torode as a director on 2018-05-03

View PDF (2 pages)

09/05/2018

Change of details for Britel Fund Nominees Limited as a person with significant control on 2017-05-16

View PDF (2 pages)

09/04/2018

Director's details changed for Mr Benjamin John Tolhurst on 2018-01-31

View PDF (2 pages)

09/04/2018

Director's details changed for Mr Christopher Raymond Andrew Darroch on 2018-01-31

View PDF (2 pages)

15/02/2018

Full accounts made up to 2017-06-30

View PDF (35 pages)

06/02/2018

Secretary's details changed for Hermes Secretariat Limited on 2018-01-31

View PDF (1 pages)

31/01/2018

Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 2018-01-31

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

20/04/2017

Full accounts made up to 2016-06-30

View PDF (35 pages)

23/03/2017

Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 2017-03-23

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (30 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

31/03/2015

Director's details changed for Mr Christopher Raymond Andrew Darroch on 2014-08-29

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

02/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/12/2012

Auditor's resignation

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

17/08/2012

Resolutions

View PDF (24 pages)

14/08/2012

Certificate of change of name

View PDF (2 pages)

14/08/2012

Change of name notice

View PDF (2 pages)

23/03/2012

Change of share class name or designation

View PDF (2 pages)

23/03/2012

Memorandum and Articles of Association

View PDF (14 pages)

23/03/2012

Resolutions

View PDF (15 pages)

23/03/2012

Registered office address changed from C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 2012-03-23

View PDF (2 pages)

23/03/2012

Appointment of Hermes Secretariat Limited as a secretary

View PDF (3 pages)

23/03/2012

Termination of appointment of Leon Shelley as a secretary

View PDF (2 pages)

23/03/2012

Termination of appointment of Peter Miller as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of Michael Gutman as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of Philip Slavin as a director

View PDF (2 pages)

19/03/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (7 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

02/02/2011

Termination of appointment of Brian Mackrill as a director

View PDF (1 pages)

01/02/2011

Appointment of Philip Simon Slavin as a director

View PDF (2 pages)

12/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (8 pages)

26/10/2010

Termination of appointment of Paul Wray as a director

View PDF (1 pages)

26/10/2010

Appointment of Benjamin John Tolhurst as a director

View PDF (2 pages)

26/10/2010

Termination of appointment of Emily Mousley as a director

View PDF (1 pages)

25/10/2010

Appointment of Mr. Christopher Raymond Andrew Darroch as a director

View PDF (2 pages)

10/08/2010

Termination of appointment of Graham Pierce as a director

View PDF (1 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

30/03/2010

Termination of appointment of John O'sullivan as a director

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (8 pages)

05/11/2009

Director's details changed for Graham Charles Pierce on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Ms Emily Ann Mousley on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Peter Howard Miller on 2009-10-12

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Paul Thomas Wray on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for John Joseph O'sullivan on 2009-10-01

View PDF (2 pages)

07/10/2009

Appointment of Graham Charles Pierce as a director

View PDF (2 pages)

07/10/2009

Director's details changed for Michael Joseph Gutman on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Brian James Mackrill on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

22/07/2009

Director appointed john joseph o'sullivan

View PDF (1 pages)

22/07/2009

Appointment terminated director richard low

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

14/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

14/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

14/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

14/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

19/12/2008

Director appointed brian james mackrill

View PDF (1 pages)

06/11/2008

Return made up to 30/10/08; full list of members

View PDF (5 pages)

04/11/2008

Director's change of particulars / michael gutman / 04/11/2008

View PDF (1 pages)

10/09/2008

Secretary's change of particulars / leon shelley / 15/07/2008

View PDF (1 pages)

08/08/2008

Secretary's change of particulars / leon shelley / 14/07/2008

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

15/05/2008

Director's change of particulars / michael gutman / 10/05/2008

View PDF (1 pages)

07/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Location of debenture register

View PDF (1 pages)

24/01/2007

Location of register of members (non legible)

View PDF (1 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

30/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

24/04/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

15/08/2005

Resolutions

View PDF (2 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (13 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (13 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

05/04/2005

Full accounts made up to 2004-06-30

View PDF (23 pages)

11/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

27/04/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

14/10/2003

Full accounts made up to 2003-06-30

View PDF (26 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (23 pages)

27/04/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

26/03/2003

Director's particulars changed

View PDF (1 pages)

20/03/2003

Registered office changed on 20/03/03 from: 4TH floor 30 old burlington street london W1S 3AR

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

Memorandum and Articles of Association

View PDF (22 pages)

04/10/2002

Resolutions

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (7 pages)

09/09/2002

Director resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

23/05/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (6 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Group of companies' accounts made up to 2001-06-30

View PDF (15 pages)

30/01/2002

Director's particulars changed

View PDF (1 pages)

01/06/2001

Resolutions

View PDF (0 pages)

01/06/2001

Resolutions

View PDF (0 pages)

01/06/2001

Resolutions

View PDF (1 pages)

26/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

31/01/2001

Location of debenture register

View PDF (1 pages)

31/01/2001

Location of register of members

View PDF (1 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (12 pages)

22/09/2000

Registered office changed on 22/09/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

12/09/2000

Memorandum and Articles of Association

View PDF (5 pages)

11/08/2000

Ad 28/07/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/08/2000

Resolutions

View PDF (0 pages)

11/08/2000

Resolutions

View PDF (23 pages)

11/08/2000

New director appointed

View PDF (4 pages)

11/08/2000

New director appointed

View PDF (8 pages)

11/08/2000

New director appointed

View PDF (8 pages)

06/07/2000

Director resigned

View PDF (1 pages)

30/06/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

30/06/2000

New director appointed

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (2 pages)

30/06/2000

Memorandum and Articles of Association

View PDF (16 pages)

26/06/2000

Certificate of change of name

View PDF (2 pages)

17/04/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2018

Last change occurred

29/06/2018

Accounts

Small

Last made up date

29/06/2018

Next account date

29/06/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Torode, Matthew James	Director	03/05/2018 - 23/08/2019	63
Wilman, Kirsty Ann-Marie	Director	23/03/2017 - Present	136

Persons with Significant Control

No PSC data available.

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Description

About CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED

CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED?

CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 07/02/2023.

Where is CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED located?

CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED do?

CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED?

The latest filing was on 07/02/2023: Final Gazette dissolved following liquidation.