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CARTER HAYWARD ESTATE AGENTS LIMITED

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CARTER HAYWARD ESTATE AGENTS LIMITED

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Key Data

Status

Active

Company No.

05090182

Incorporation date

31/03/2004

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

119 Oakwood Road, Bricket Wood, St Albans, Hertfordshire AL2 3QBCopy
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Latest events (Record since 31/03/2004)
dot icon30/03/2026
Confirmation statement made on 2026-03-30 with updates
View PDF (4 pages)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon12/11/2025
Change of details for Oliver Squires Estate Agents Ltd as a person with significant control on 2025-11-12
View PDF (2 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-30 with updates
View PDF (4 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon02/05/2024
Confirmation statement made on 2024-03-30 with updates
View PDF (4 pages)
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon03/05/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-30 with updates
View PDF (5 pages)
dot icon07/03/2022
Director's details changed for Mr Darrell Martin Foley on 2022-02-25
View PDF (2 pages)
dot icon03/03/2022
Termination of appointment of Suzanne Amy Lander as a director on 2022-02-25
View PDF (1 pages)
dot icon03/03/2022
Termination of appointment of Oliver Howard Squires as a director on 2022-02-25
View PDF (1 pages)
dot icon03/03/2022
Appointment of Mr Darrell Martin Foley as a director on 2022-02-25
View PDF (2 pages)
dot icon22/12/2021
Termination of appointment of Carol Anne Carter as a director on 2021-12-03
View PDF (1 pages)
dot icon22/12/2021
Termination of appointment of Mark Antony Carter as a director on 2021-12-03
View PDF (1 pages)
dot icon22/12/2021
Appointment of Miss Suzanne Amy Lander as a director on 2021-12-03
View PDF (2 pages)
dot icon22/12/2021
Appointment of Mr Oliver Howard Squires as a director on 2021-12-03
View PDF (2 pages)
dot icon21/12/2021
Cessation of Mark Antony Carter as a person with significant control on 2021-12-03
View PDF (1 pages)
dot icon21/12/2021
Cessation of Carol Anne Carter as a person with significant control on 2021-12-03
View PDF (1 pages)
dot icon20/12/2021
Notification of Oliver Squires Estate Agents Ltd as a person with significant control on 2021-12-03
View PDF (4 pages)
dot icon20/12/2021
Termination of appointment of Mark Antony Carter as a secretary on 2021-12-03
View PDF (2 pages)
dot icon12/11/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon19/05/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon07/04/2021
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon07/01/2020
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon23/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon31/03/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon04/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon28/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon01/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon11/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon13/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon31/03/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Director's details changed for Carol Anne Carter on 2010-03-31
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for Mark Antony Carter on 2010-03-31
View PDF (2 pages)
dot icon07/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon15/04/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon20/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon02/04/2008
Return made up to 31/03/08; full list of members
View PDF (4 pages)
dot icon28/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon12/04/2007
Return made up to 31/03/07; full list of members
View PDF (7 pages)
dot icon08/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon13/04/2006
Return made up to 31/03/06; full list of members
View PDF (7 pages)
dot icon17/02/2006
Registered office changed on 17/02/06 from: vaughan chambers, vaughan road, harpenden, herts, AL5 4EE
View PDF (1 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon08/07/2005
Return made up to 31/03/05; full list of members
View PDF (7 pages)
dot icon21/07/2004
New director appointed
View PDF (2 pages)
dot icon21/07/2004
Director resigned
View PDF (1 pages)
dot icon10/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon31/03/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+84.20 % *

* during past year

Cash in Bank

£28,851.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
81.18K
-
0.00
15.66K
-
2023
1
96.70K
-
0.00
28.85K
-
2023
1
96.70K
-
0.00
28.85K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

96.70K £Ascended19.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.85K £Ascended84.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foley, Darrell Martin
Director
25/02/2022 - Present
7
Carter, Carol Anne
Director
05/07/2004 - 03/12/2021
-
Carter, Mark Antony
Director
31/03/2004 - 03/12/2021
-
Lander, Suzanne Amy
Director
03/12/2021 - 25/02/2022
4
Squires, Oliver Howard
Director
03/12/2021 - 25/02/2022
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CARTER HAYWARD ESTATE AGENTS LIMITED

CARTER HAYWARD ESTATE AGENTS LIMITED is an(a) Active company incorporated on 31/03/2004 with the registered office located at 119 Oakwood Road, Bricket Wood, St Albans, Hertfordshire AL2 3QB. 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 CARTER HAYWARD ESTATE AGENTS LIMITED?

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CARTER HAYWARD ESTATE AGENTS LIMITED is currently Active. It was registered on 31/03/2004 .

Where is CARTER HAYWARD ESTATE AGENTS LIMITED located?

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CARTER HAYWARD ESTATE AGENTS LIMITED is registered at 119 Oakwood Road, Bricket Wood, St Albans, Hertfordshire AL2 3QB.

What does CARTER HAYWARD ESTATE AGENTS LIMITED do?

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CARTER HAYWARD ESTATE AGENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CARTER HAYWARD ESTATE AGENTS LIMITED have?

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CARTER HAYWARD ESTATE AGENTS LIMITED had 1 employees in 2023.

What is the latest filing for CARTER HAYWARD ESTATE AGENTS LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with updates.