CARSHALTON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00649557

Incorporation date

16/02/1960

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 16/02/1960)

29/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

28/06/2024

Registered office address changed from 197 Kingston Road Epsom Surrey KT19 0AB to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-06-28

View PDF (3 pages)

06/06/2024

Declaration of solvency

View PDF (5 pages)

06/06/2024

Resolutions

View PDF (1 pages)

06/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/06/2024

Registered office address changed from Suite 2 West Hill House West Hill Epsom Surrey KT19 8JD to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-06-06

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/09/2023

Termination of appointment of Patricia Jane French as a director on 2023-08-29

View PDF (1 pages)

04/09/2023

Termination of appointment of Rivkah Hazel Mccullough as a director on 2023-09-04

View PDF (1 pages)

30/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (5 pages)

08/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (5 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

16/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (5 pages)

02/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

02/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

17/12/2019

Termination of appointment of Jonathan Justin Selig Symons as a director on 2019-11-22

View PDF (1 pages)

08/04/2019

Termination of appointment of Second Board Limited as a director on 2019-04-01

View PDF (1 pages)

08/04/2019

Termination of appointment of First Board Limited as a director on 2019-04-01

View PDF (1 pages)

08/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (5 pages)

17/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

10/01/2019

Appointment of Mrs Rivkah Hazel Mccullough as a director on 2019-01-01

View PDF (2 pages)

09/01/2019

Director's details changed for First Board Limited on 2011-07-08

View PDF (1 pages)

06/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (5 pages)

01/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

13/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

16/06/2016

Appointment of Mr Andrew Mark Munday as a secretary on 2016-04-29

View PDF (2 pages)

15/06/2016

Termination of appointment of Patricia Jane French as a secretary on 2016-04-29

View PDF (1 pages)

03/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

26/05/2015

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

26/02/2015

Previous accounting period shortened from 2014-05-31 to 2014-05-30

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

15/09/2014

Termination of appointment of Timothy Paul Lenfestey Archard as a director on 2014-05-30

View PDF (1 pages)

15/09/2014

Termination of appointment of Andrew Jonathan Hughes Penney as a director on 2014-04-30

View PDF (1 pages)

04/03/2014

Accounts for a small company made up to 2013-05-31

View PDF (6 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

08/10/2013

Termination of appointment of Alan Graham as a director

View PDF (1 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (11 pages)

29/01/2013

Director's details changed for Second Board Limited on 2012-09-17

View PDF (2 pages)

29/01/2013

Appointment of Mr Timothy Paul Lenfestey Archard as a director

View PDF (2 pages)

29/01/2013

Director's details changed for First Board Limited on 2012-09-17

View PDF (2 pages)

28/01/2013

Termination of appointment of Emily Gabriel as a director

View PDF (1 pages)

01/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

31/01/2012

Appointment of Ms Emily Joan Gabriel as a director

View PDF (2 pages)

31/01/2012

Appointment of Mr Andrew Mark Munday as a director

View PDF (2 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

15/08/2011

Appointment of Second Board Limited as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Richard Baldock as a director

View PDF (1 pages)

22/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

18/02/2011

Director's details changed for Ms Patricia Jane French on 2011-02-18

View PDF (2 pages)

18/02/2011

Secretary's details changed for Ms Patricia Jane French on 2011-02-18

View PDF (1 pages)

10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

03/02/2010

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

View PDF (3 pages)

03/02/2010

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

View PDF (3 pages)

03/02/2010

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

View PDF (3 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

27/01/2010

Director's details changed for Andrew Jonathan Hughes Penney on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for First Board Limited on 2009-12-31

View PDF (2 pages)

27/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (2 pages)

27/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (2 pages)

27/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (2 pages)

17/06/2009

Director and secretary appointed patricia jane french

View PDF (2 pages)

22/04/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

22/04/2009

Registered office changed on 22/04/2009 from marston court 98/106 manor road wallington surrey SM6 0DW

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

23/02/2009

Director appointed richard baldock

View PDF (4 pages)

23/02/2009

Director appointed andrew jonathan penney

View PDF (3 pages)

19/01/2009

Appointment terminated director and secretary huw salter

View PDF (1 pages)

19/01/2009

Appointment terminated director david harris

View PDF (1 pages)

17/11/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

11/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

19/07/2006

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

13/03/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

05/09/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

18/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

21/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (4 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/08/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

25/05/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

20/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

08/07/2003

New director appointed

View PDF (4 pages)

08/07/2003

New director appointed

View PDF (3 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (3 pages)

18/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

03/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

09/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

31/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

04/03/2000

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

View PDF (5 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

06/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

08/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

21/08/1995

New director appointed

View PDF (4 pages)

27/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

14/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

31/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (5 pages)

22/03/1994

Return made up to 31/12/93; full list of members

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22/03/1994

New secretary appointed

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31/03/1993

Accounts for a small company made up to 1992-05-31

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21/01/1993

Return made up to 31/12/92; no change of members

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29/06/1992

Accounts for a small company made up to 1991-05-31

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24/06/1992

New director appointed

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23/06/1992

Secretary resigned;new secretary appointed

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10/03/1992

Return made up to 31/12/91; no change of members

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26/06/1991

Accounts for a small company made up to 1990-05-31

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23/01/1991

Return made up to 31/12/90; full list of members

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06/12/1990

Accounts for a small company made up to 1989-05-31

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05/03/1990

Return made up to 31/12/89; full list of members

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02/02/1990

Accounts for a small company made up to 1988-05-31

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03/05/1989

Return made up to 31/12/88; full list of members

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05/10/1988

Accounts for a small company made up to 1987-05-31

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28/06/1988

New secretary appointed

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23/02/1988

Secretary resigned;new secretary appointed

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04/02/1988

Return made up to 31/12/87; full list of members

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22/09/1987

Accounts for a small company made up to 1986-05-31

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28/07/1987

Secretary resigned

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29/01/1987

Return made up to 19/12/86; full list of members

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30/07/1986

Accounts for a small company made up to 1985-05-31

View PDF (3 pages)

26/03/1986

Annual return made up to 20/12/85

View PDF (5 pages)

28/05/1985

Annual return made up to 21/12/84

View PDF (6 pages)

09/03/1985

Miscellaneous

View PDF (6 pages)

28/11/1983

Registered office changed

View PDF (1 pages)

02/02/1965

Particulars of mortgage/charge

View PDF (4 pages)

13/01/1965

Particulars of mortgage/charge

View PDF (4 pages)

21/11/1960

Particulars of mortgage/charge

View PDF (4 pages)

16/02/1960

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/05/2023

Next confirmation date

31/12/2024

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

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

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Graham, Alan Philip	Director	15/11/2004 - 22/07/2013	80
French, Patricia Jane	Director	15/05/2009 - 29/08/2023	29
Mccullough, Rivkah Hazel	Director	01/01/2019 - 04/09/2023	28

Persons with Significant Control

No PSC data available.

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Description

About CARSHALTON PROPERTIES LIMITED

CARSHALTON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/02/1960 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There is currently no 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 CARSHALTON PROPERTIES LIMITED?

CARSHALTON PROPERTIES LIMITED is currently Dissolved. It was registered on 16/02/1960 and dissolved on 29/08/2025.

Where is CARSHALTON PROPERTIES LIMITED located?

CARSHALTON PROPERTIES LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does CARSHALTON PROPERTIES LIMITED do?

CARSHALTON 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 CARSHALTON PROPERTIES LIMITED?

The latest filing was on 29/08/2025: Final Gazette dissolved following liquidation.