CARRS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00088157

Incorporation date

27/03/1906

Size

Audit Exemption Subsidiary

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 24/06/1986)

14/01/2026

Change of details for Carr's Group Plc as a person with significant control on 2025-09-25

View PDF (2 pages)

28/12/2025

Memorandum and Articles of Association

View PDF (8 pages)

21/11/2025

Resolutions

View PDF (4 pages)

18/11/2025

Registration of charge 000881570001, created on 2025-11-14

View PDF (51 pages)

07/07/2025

Termination of appointment of David Andrew White as a director on 2025-06-30

View PDF (1 pages)

07/07/2025

Appointment of Mr Joshua Kevin Hoopes as a director on 2025-07-01

View PDF (2 pages)

19/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

19/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

19/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (218 pages)

19/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (21 pages)

08/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (4 pages)

11/06/2024

Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2024-06-11

View PDF (1 pages)

10/06/2024

Secretary's details changed for Mrs Paula Robertson on 2024-06-10

View PDF (1 pages)

10/06/2024

Director's details changed for Mr David Andrew White on 2024-06-10

View PDF (2 pages)

10/06/2024

Change of details for Carr's Group Plc as a person with significant control on 2024-06-10

View PDF (2 pages)

10/06/2024

Appointment of Mr Gavin Maxwell Manson as a director on 2024-06-10

View PDF (2 pages)

04/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (4 pages)

27/02/2024

Audit exemption statement of guarantee by parent company for period ending 02/09/23

View PDF (3 pages)

27/02/2024

Notice of agreement to exemption from audit of accounts for period ending 02/09/23

View PDF (1 pages)

27/02/2024

Consolidated accounts of parent company for subsidiary company period ending 02/09/23

View PDF (201 pages)

27/02/2024

Audit exemption subsidiary accounts made up to 2023-09-02

View PDF (20 pages)

30/11/2023

Termination of appointment of Matthew Ratcliffe as a secretary on 2023-09-22

View PDF (1 pages)

30/11/2023

Appointment of Mrs Paula Robertson as a secretary on 2023-09-25

View PDF (2 pages)

30/05/2023

Notice of agreement to exemption from audit of accounts for period ending 03/09/22

View PDF (1 pages)

30/05/2023

Audit exemption statement of guarantee by parent company for period ending 03/09/22

View PDF (3 pages)

30/05/2023

Consolidated accounts of parent company for subsidiary company period ending 03/09/22

View PDF (182 pages)

30/05/2023

Audit exemption subsidiary accounts made up to 2022-09-03

View PDF (20 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

26/01/2023

Appointment of Mr David Andrew White as a director on 2023-01-27

View PDF (2 pages)

26/01/2023

Termination of appointment of Neil Austin as a director on 2023-01-27

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

27/01/2022

Audit exemption subsidiary accounts made up to 2021-08-28

View PDF (20 pages)

27/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/08/21

View PDF (0 pages)

27/01/2022

Notice of agreement to exemption from audit of accounts for period ending 28/08/21

View PDF (1 pages)

27/01/2022

Audit exemption statement of guarantee by parent company for period ending 28/08/21

View PDF (3 pages)

15/10/2021

Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (4 pages)

18/03/2021

Full accounts made up to 2020-08-29

View PDF (25 pages)

21/01/2021

Appointment of Mr Hugh Marcus Pelham as a director on 2021-01-12

View PDF (2 pages)

21/01/2021

Termination of appointment of Timothy John Davies as a director on 2021-01-12

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

20/03/2020

Full accounts made up to 2019-08-31

View PDF (25 pages)

04/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (4 pages)

05/03/2019

Full accounts made up to 2018-09-01

View PDF (24 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

12/03/2018

Full accounts made up to 2017-09-02

View PDF (25 pages)

22/05/2017

Full accounts made up to 2016-09-03

View PDF (22 pages)

04/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (4 pages)

08/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

30/11/2016

Appointment of Mr Matthew Ratcliffe as a secretary on 2016-11-25

View PDF (2 pages)

30/11/2016

Termination of appointment of Katie Wood as a secretary on 2016-11-25

View PDF (1 pages)

26/09/2016

Registered office address changed from Old Croft Stanwix Carlisle CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 2016-09-26

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Neil Austin on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

23/09/2016

Secretary's details changed for Katie Wood on 2016-09-23

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

18/02/2016

Secretary's details changed for Katie Sinclair on 2016-01-19

View PDF (3 pages)

03/02/2016

Full accounts made up to 2015-08-29

View PDF (23 pages)

27/01/2015

Full accounts made up to 2014-08-30

View PDF (24 pages)

27/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

29/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

21/01/2014

Full accounts made up to 2013-08-31

View PDF (23 pages)

06/08/2013

Termination of appointment of Christopher Holmes as a director

View PDF (2 pages)

10/05/2013

Appointment of Neil Austin as a director

View PDF (3 pages)

10/05/2013

Termination of appointment of Ronald Wood as a director

View PDF (2 pages)

11/03/2013

Appointment of Mr Timothy John Davies as a director

View PDF (3 pages)

30/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

22/01/2013

Appointment of Katie Sinclair as a secretary

View PDF (3 pages)

22/01/2013

Termination of appointment of Ronald Wood as a secretary

View PDF (2 pages)

16/01/2013

Full accounts made up to 2012-09-01

View PDF (30 pages)

08/02/2012

Full accounts made up to 2011-09-03

View PDF (27 pages)

01/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

08/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

18/01/2011

Full accounts made up to 2010-08-28

View PDF (27 pages)

18/02/2010

Full accounts made up to 2009-08-29

View PDF (27 pages)

25/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (2 pages)

25/01/2010

Secretary's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (1 pages)

25/01/2010

Director's details changed for Mr Christopher Nigel Couper Holmes on 2009-12-15

View PDF (2 pages)

07/06/2009

Full accounts made up to 2008-08-30

View PDF (26 pages)

10/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

29/05/2008

Full accounts made up to 2007-09-01

View PDF (25 pages)

07/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

28/06/2007

Full accounts made up to 2006-09-02

View PDF (25 pages)

05/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

26/06/2006

Full accounts made up to 2005-09-03

View PDF (15 pages)

08/02/2006

Return made up to 24/01/06; full list of members

View PDF (5 pages)

13/06/2005

Full accounts made up to 2004-08-28

View PDF (13 pages)

28/01/2005

Return made up to 24/01/05; full list of members

View PDF (5 pages)

07/12/2004

Resolutions

View PDF (1 pages)

20/05/2004

Full accounts made up to 2003-08-30

View PDF (13 pages)

03/02/2004

Return made up to 24/01/04; full list of members

View PDF (5 pages)

06/06/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

06/02/2003

Return made up to 24/01/03; full list of members

View PDF (5 pages)

14/06/2002

Full accounts made up to 2001-09-01

View PDF (12 pages)

01/02/2002

Return made up to 24/01/02; no change of members

View PDF (4 pages)

13/09/2001

Memorandum and Articles of Association

View PDF (13 pages)

30/08/2001

Certificate of change of name

View PDF (2 pages)

13/07/2001

Amended accounts made up to 2000-09-02

View PDF (4 pages)

15/05/2001

Accounts for a dormant company made up to 2000-09-02

View PDF (4 pages)

11/05/2001

Director's particulars changed

View PDF (1 pages)

26/01/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

19/05/2000

Accounts for a dormant company made up to 1999-08-28

View PDF (4 pages)

31/01/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

30/09/1999

New director appointed

View PDF (2 pages)

11/06/1999

Accounts for a dormant company made up to 1998-08-29

View PDF (4 pages)

22/02/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

22/02/1999

Director resigned

View PDF (1 pages)

21/05/1998

Accounts for a dormant company made up to 1997-08-30

View PDF (4 pages)

29/01/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

02/05/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (4 pages)

13/02/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

09/05/1996

Accounts for a dormant company made up to 1995-09-02

View PDF (4 pages)

20/02/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

26/06/1995

Accounts for a dormant company made up to 1994-09-03

View PDF (8 pages)

13/02/1995

Return made up to 24/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (105 pages)

24/06/1994

Accounts for a dormant company made up to 1993-08-28

View PDF (0 pages)

01/03/1994

Return made up to 24/01/94; no change of members

View PDF (0 pages)

24/06/1993

Accounts for a dormant company made up to 1992-08-29

View PDF (0 pages)

16/02/1993

Return made up to 24/01/93; full list of members

View PDF (0 pages)

23/09/1992

Resolutions

View PDF (0 pages)

30/06/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

18/02/1992

Director resigned;new director appointed

View PDF (0 pages)

18/02/1992

Return made up to 24/01/92; no change of members

View PDF (0 pages)

04/07/1991

Full accounts made up to 1990-09-01

View PDF (0 pages)

25/02/1991

Return made up to 24/01/91; no change of members

View PDF (0 pages)

22/02/1991

Director resigned;new director appointed

View PDF (0 pages)

25/09/1990

Director resigned

View PDF (0 pages)

25/09/1990

Director resigned

View PDF (0 pages)

22/06/1990

Full accounts made up to 1989-09-02

View PDF (0 pages)

13/02/1990

Return made up to 26/01/90; full list of members

View PDF (0 pages)

12/02/1990

Director resigned

View PDF (0 pages)

16/08/1989

Director resigned

View PDF (0 pages)

26/06/1989

Full accounts made up to 1988-09-03

View PDF (0 pages)

22/03/1989

Return made up to 26/01/89; full list of members

View PDF (0 pages)

23/06/1988

Full accounts made up to 1987-08-29

View PDF (0 pages)

31/05/1988

Return made up to 29/01/88; full list of members

View PDF (0 pages)

23/03/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/01/1988

New director appointed

View PDF (0 pages)

15/01/1988

New director appointed

View PDF (0 pages)

24/07/1987

Full accounts made up to 1986-08-30

View PDF (0 pages)

06/04/1987

Return made up to 30/01/87; full list of members

View PDF (0 pages)

26/06/1986

Full accounts made up to 1985-08-31

View PDF (0 pages)

24/06/1986

Director's particulars changed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

04/05/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

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
Manson, Gavin Maxwell	Director	10/06/2024 - Present	87
Hoopes, Joshua Kevin	Director	01/07/2025 - Present	8
Austin, Neil	Director	01/05/2013 - 27/01/2023	66
Davies, Timothy John	Director	01/03/2013 - 12/01/2021	70
White, David Andrew	Director	27/01/2023 - 30/06/2025	24

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARRS PROPERTIES LIMITED

CARRS PROPERTIES LIMITED is an(a) Active company incorporated on 27/03/1906 with the registered office located at Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria CA4 8RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRS PROPERTIES LIMITED?

CARRS PROPERTIES LIMITED is currently Active. It was registered on 27/03/1906 .

Where is CARRS PROPERTIES LIMITED located?

CARRS PROPERTIES LIMITED is registered at Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria CA4 8RR.

What does CARRS PROPERTIES LIMITED do?

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

What is the latest filing for CARRS PROPERTIES LIMITED?

The latest filing was on 14/01/2026: Change of details for Carr's Group Plc as a person with significant control on 2025-09-25.