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CARTERS PROPERTY MANAGEMENT LTD

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CARTERS PROPERTY MANAGEMENT LTD

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Key Data

Status

Active

Company No.

04981024

Incorporation date

01/12/2003

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

6b Parkway, Porters Wood, St Albans, Herts AL3 6PACopy
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Latest events (Record since 01/12/2003)
dot icon11/12/2025
Confirmation statement made on 2025-11-16 with updates
View PDF (4 pages)
dot icon30/09/2025
Statement of capital following an allotment of shares on 2024-12-31
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-16 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon07/12/2023
Confirmation statement made on 2023-11-16 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon16/11/2022
Confirmation statement made on 2022-11-16 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-23 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-01 with updates
View PDF (4 pages)
dot icon17/12/2020
Cessation of Linda Ryan as a person with significant control on 2020-08-14
View PDF (1 pages)
dot icon17/12/2020
Cessation of Christopher Francis Ryan as a person with significant control on 2020-08-14
View PDF (1 pages)
dot icon17/12/2020
Notification of Stuart George Rillstone as a person with significant control on 2020-08-14
View PDF (2 pages)
dot icon19/11/2020
Current accounting period shortened from 2021-01-31 to 2020-12-31
View PDF (1 pages)
dot icon29/04/2020
Total exemption full accounts made up to 2020-01-31
View PDF (12 pages)
dot icon27/04/2020
Previous accounting period extended from 2019-12-31 to 2020-01-31
View PDF (1 pages)
dot icon20/03/2020
Termination of appointment of Linda Ryan as a director on 2020-01-31
View PDF (1 pages)
dot icon20/03/2020
Termination of appointment of Christopher Francis Ryan as a director on 2020-01-31
View PDF (1 pages)
dot icon20/03/2020
Termination of appointment of Christopher Francis Ryan as a secretary on 2020-01-31
View PDF (1 pages)
dot icon20/03/2020
Appointment of Mr David Douglas Webb as a director on 2020-02-01
View PDF (2 pages)
dot icon20/03/2020
Appointment of Mr Mark Anthony Oddy as a director on 2020-02-01
View PDF (2 pages)
dot icon20/03/2020
Appointment of Mr Stuart George Rillstone as a director on 2020-02-01
View PDF (2 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-01 with updates
View PDF (4 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon12/04/2019
Termination of appointment of Paul Anthony Ryan as a director on 2019-03-13
View PDF (1 pages)
dot icon12/04/2019
Cessation of Paul Anthony Ryan as a person with significant control on 2019-03-13
View PDF (1 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-01 with updates
View PDF (4 pages)
dot icon06/12/2018
Change of details for Mr Paul Anthony Ryan as a person with significant control on 2018-12-01
View PDF (2 pages)
dot icon06/12/2018
Change of details for Mrs Linda Ryan as a person with significant control on 2018-12-01
View PDF (2 pages)
dot icon06/12/2018
Change of details for Mr Christopher Francis Ryan as a person with significant control on 2018-12-01
View PDF (2 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon01/03/2018
Notification of Paul Anthony Ryan as a person with significant control on 2018-01-01
View PDF (2 pages)
dot icon01/03/2018
Statement of capital following an allotment of shares on 2018-01-01
View PDF (3 pages)
dot icon01/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon25/04/2016
Appointment of Mr Paul Anthony Ryan as a director on 2016-04-01
View PDF (2 pages)
dot icon22/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon12/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon16/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon20/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon21/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon21/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon15/12/2008
Return made up to 01/12/08; full list of members
View PDF (4 pages)
dot icon24/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon10/12/2007
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon22/12/2006
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon09/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon24/02/2006
Return made up to 01/12/05; full list of members
View PDF (2 pages)
dot icon05/01/2006
Registered office changed on 05/01/06 from: 3 kinsbourne court, luton road harpenden hertfordshire AL5 3BL
View PDF (1 pages)
dot icon18/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon17/12/2004
Return made up to 01/12/04; full list of members
View PDF (7 pages)
dot icon01/12/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

3
2022
change arrow icon+16.47 % *

* during past year

Cash in Bank

£201,533.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
829.87K
-
0.00
173.03K
-
2022
3
1.01M
-
0.00
201.53K
-
2022
3
1.01M
-
0.00
201.53K
-

Employees

2022

Employees

3 Descended-50 % *

Net Assets(GBP)

1.01M £Ascended21.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

201.53K £Ascended16.47 % *

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
Ryan, Linda
Director
01/12/2003 - 31/01/2020
5
Ryan, Christopher Francis
Director
01/12/2003 - 31/01/2020
5
Rillstone, Stuart George
Director
01/02/2020 - Present
14
Ryan, Paul Anthony
Director
01/04/2016 - 13/03/2019
4
Webb, David Douglas
Director
01/02/2020 - Present
5

Persons with Significant Control

4
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 CARTERS PROPERTY MANAGEMENT LTD

CARTERS PROPERTY MANAGEMENT LTD is an(a) Active company incorporated on 01/12/2003 with the registered office located at 6b Parkway, Porters Wood, St Albans, Herts AL3 6PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTERS PROPERTY MANAGEMENT LTD?

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CARTERS PROPERTY MANAGEMENT LTD is currently Active. It was registered on 01/12/2003 .

Where is CARTERS PROPERTY MANAGEMENT LTD located?

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CARTERS PROPERTY MANAGEMENT LTD is registered at 6b Parkway, Porters Wood, St Albans, Herts AL3 6PA.

What does CARTERS PROPERTY MANAGEMENT LTD do?

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CARTERS PROPERTY MANAGEMENT LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CARTERS PROPERTY MANAGEMENT LTD have?

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CARTERS PROPERTY MANAGEMENT LTD had 3 employees in 2022.

What is the latest filing for CARTERS PROPERTY MANAGEMENT LTD?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-16 with updates.