Carter Hayward Estate Agents Limited. net worth, address, company information. Free

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Carter Hayward Estate Agents Limited (registration number 05090182) is a private limited company incorporated on 2004-03-31. The enterprise is situated at 119 Oakwood Road, Bricket Wood, St Albans AL2 3QB. Carter Hayward Estate Agents Limited operates Standard Industrial Classification code: 68310 - "real estate agencies".

Company details

Name	Carter Hayward Estate Agents Limited
Number	05090182
Date of Incorporation:	31st March 2004
End of financial year:	31 March
Address:	119 Oakwood Road, Bricket Wood, St Albans, AL2 3QB
SIC code:	68310 - Real estate agencies

When it comes to the 1 managing director that can be found in the enterprise, we can name: Darrell F. (in the company from 25 February 2022). The official register lists 3 persons of significant control, namely: Oliver Squires Estate Agents Ltd can be found at 116-118 Finchley Road, NW3 5HT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carol C. owns 1/2 or less of shares, Mark C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	100,490	95,673	127,472

People with significant control

Oliver Squires Estate Agents Ltd

3 December 2021

Address	Suite 25 116-118 Finchley Road, London, NW3 5HT
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	13737098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carol C.

6 April 2016 - 3 December 2021

Nature of control:	25-50% shares

Mark C.

6 April 2016 - 3 December 2021

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 30, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 30, 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On February 25, 2022 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 25, 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AP01) On February 25, 2022 new director was appointed. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 25, 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AP01) On December 3, 2021 new director was appointed. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 3, 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 3, 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(AP01) On December 3, 2021 new director was appointed. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 3, 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 3, 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 3, 2021 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 3, 2021 filed on: 20th, December 2021 \| persons with significant control	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 12th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 30, 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 7th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 30, 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 31, 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 23rd, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 31, 2018 filed on: 31st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 31, 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 28th, April 2015 \| annual return	Free Download
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 1, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
(CH01) On March 31, 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 31, 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to April 15, 2009 - Annual return with full member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, August 2008 \| accounts	Free Download (6 pages)
(363a) Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, August 2007 \| accounts	Free Download (6 pages)
(363s) Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (6 pages)
(363s) Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 17/02/06 from: vaughan chambers, vaughan road harpenden herts AL5 4EE filed on: 17th, February 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (7 pages)
(363s) Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to July 8, 2005 (Director's particulars changed) annual return
(288b) On July 21, 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288a) On July 21, 2004 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 10th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, March 2004 \| incorporation	Free Download (17 pages)

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