Carrwood Properties (No. 2) Ltd
- Live But Receiver Manager On At Least One Charge
- Incorporated on 12 Oct 2004
Reg Address: 11 Eccleston Place, Park Street, Salford M7 4NH, England
- Summary The company with name "Carrwood Properties (No. 2) Ltd" is a private limited company and located in 11 Eccleston Place, Park Street, Salford M7 4NH. Carrwood Properties (No. 2) Ltd is currently in live but receiver manager on at least one charge status and it was incorporated on 12 Oct 2004 (19 years 11 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Carrwood Properties (No. 2) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rochelle Leila Epstein | Secretary | 21 Mar 2005 | British | Active |
| 2 | Michael Epstein | Director | 20 Oct 2004 | United Kingdom | Active |
| 3 | Andrew Spencer Berkeley | Secretary | 20 Oct 2004 | - | Resigned 21 Mar 2005 |
| 4 | David Samuel Hammelburger | Director | 20 Oct 2004 | British | Resigned 21 Mar 2005 |
| 5 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 12 Oct 2004 | - | Resigned 14 Oct 2004 |
| 6 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 12 Oct 2004 | - | Resigned 14 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr. Michael Epstein Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Carrwood Properties (No. 2) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 4 Dec 2018 | Download PDF 2 Pages |
| 2 | Accounts - Dormant | 8 Nov 2017 | Download PDF 2 Pages |
| 3 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 18 Aug 2017 | Download PDF 2 Pages |
| 4 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 18 Aug 2017 | Download PDF 2 Pages |
| 5 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 18 Aug 2017 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 7 Dec 2016 | Download PDF 5 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 7 Dec 2016 | Download PDF 1 Pages |
| 8 | Officers - Change Person Secretary Company With Change Date | 6 Dec 2016 | Download PDF 1 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 6 Dec 2016 | Download PDF 2 Pages |
| 10 | Accounts - Dormant | 6 Dec 2016 | Download PDF 2 Pages |
| 11 | Accounts - Dormant | 1 Dec 2015 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2015 | Download PDF 4 Pages |
| 13 | Insolvency - Liquidation Receiver Appointment Of Receiver | 21 Sep 2015 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 8 Dec 2014 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2014 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 5 Dec 2013 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2013 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 5 Nov 2012 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2012 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 2 Dec 2011 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2011 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 30 Nov 2010 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2010 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 4 Jan 2010 | Download PDF 3 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2009 | Download PDF 4 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
| 27 | Accounts - Total Exemption Small | 2 Jan 2009 | Download PDF 3 Pages |
| 28 | Annual Return - Legacy | 5 Nov 2008 | Download PDF 3 Pages |
| 29 | Annual Return - Legacy | 19 Oct 2007 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Small | 6 Sep 2007 | Download PDF 3 Pages |
| 31 | Annual Return - Legacy | 17 Oct 2006 | Download PDF 2 Pages |
| 32 | Accounts - Total Exemption Full | 12 Sep 2006 | Download PDF 3 Pages |
| 33 | Annual Return - Legacy | 9 Nov 2005 | Download PDF 2 Pages |
| 34 | Mortgage - Legacy | 16 Jul 2005 | Download PDF 3 Pages |
| 35 | Mortgage - Legacy | 16 Jul 2005 | Download PDF 7 Pages |
| 36 | Officers - Legacy | 8 Apr 2005 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 8 Apr 2005 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 8 Apr 2005 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 26 Oct 2004 | Download PDF 3 Pages |
| 40 | Officers - Legacy | 26 Oct 2004 | Download PDF 3 Pages |
| 41 | Address - Legacy | 26 Oct 2004 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 26 Oct 2004 | Download PDF 2 Pages |
| 43 | Accounts - Legacy | 26 Oct 2004 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 15 Oct 2004 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 15 Oct 2004 | Download PDF 1 Pages |
| 46 | Incorporation - Company | 12 Oct 2004 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.