CARRS COURT LIMITED

Active - Accounts Filed

General Information

NAME
CARRS COURT LIMITED

COMPANY NUMBER
03047546

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/04/1995 (29 years and 6 months old)

WEBSITE
www.retirementsecurity.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3 WELLESBOURNE DISTRIBUTION, LOXLEY ROAD
WARWICK
CV35 9JY

Telephone: 08003899384
TPS: No

TRADING ADDRESSES

C/O Retirement Security Ltd
40 Rother Street
Stratford-upon-avon
Warwickshire
CV37 6LP

Unit 3
Loxley Road
Wellesbourne
WARWICK
CV35 9JY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£280.9k

37.24%

NET WORTH

£47

TOTAL LIABILITIES

£330.5k

20.75%

NET ASSETS

£47

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

38

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Olive Connor (929543359) has left the board
Date: 22/10/2024	Event: New Board Member Marie Bramley (932840149) Appointed
Date: 28/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARRS COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£280.9k

37.24%

NET WORTH

£47

TOTAL LIABILITIES

£330.5k

20.75%

NET ASSETS

£47

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

38

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSEPHINE ANNE WINCH	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANCY WOODHEAD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN WARRINGTON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES WATSON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN WOODWARD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WORLAND	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALTER EDWARD YATES	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MICHAEL ASHER	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRIE ARMSTRONG & CAROL ARMSTRONG	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA KATHLEEN BRADBURY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE BRAMLEY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN BRINDLE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERICK GEORGE BROOKS	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAZEL MAY BUTLER	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIFFORD BROWN & SONJA BROWN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVE CONNOR	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERA MARY CUMBERBIRCH	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALDA BETH DAVIES	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN HELEN DAVY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD BARROW & GILLIAN BARROW	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE JANE ENGLISH	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARID FAZELYNIA	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA PHILOMENA HARLOW	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN ICETON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRIS ROSE RIGG & BRYAN RIGG	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WINIFRED JAMES	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HUGH JONES	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH JULIAN & ELIZABETH JULIAN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MARIA LEDDY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAZEL ANN LEWIS	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LONGSDON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONICA TERESA LOUIE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN CONSTANCE LUSCOMBE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DUKES & ELIZABETH DUKES	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL SINCLAIR PARKIN & RAE PARKIN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL THORNBER & ANN THORNBER	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENNIS RACE MOSS	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY PERRY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA POULTON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSALIE MAUREEN PRETTY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH RICHARD RAY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IOLA SPAFFORD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY STARLING	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIELA STRANG	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART GRAHAM CARTHY & ALISON JANE CARTHY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA TAYLOR	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE ROGERSON & IAN ROGERSON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RETIREMENT SECURITY LIMITED 11/04/2008 - Present (16 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 10	View Report
Carol Wendy Armstrong 30/10/2021 - Present (3years) Born in Dec 1938 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clifford Brown 30/10/2021 - Present (3years) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Dukes 15/10/2022 - Present (2 years and 1 months) Born in Oct 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Valerie Ann Alberta Rogerson 19/09/2023 - Present (1 years and 1 months) Born in Jun 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Olive Connor (929543359) has left the board
Date: 22/10/2024	Event: New Board Member Marie Bramley (932840149) Appointed
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Board Member Valerie Ann Alberta Rogerson (932243713) Appointed
Date: 23/12/2023	Event: New Accounts filed
Date: 15/08/2023	Event: Rosalie Maureen Pretty (928916771) has left the board
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 24/10/2022	Event: New Board Member Michael Dukes (930136061) Appointed
Date: 24/10/2022	Event: David Michael Asher (917604416) has left the board
Date: 06/05/2022	Event: New Board Member Olive Connor (929543359) Appointed
Date: 06/05/2022	Event: Olive Connor (928703623) has left the board
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Board Member Rosalie Maureen Pretty (928916771) Appointed
Date: 09/11/2021	Event: New Board Member Carol Wendy Armstrong (928916739) Appointed
Date: 09/11/2021	Event: New Board Member Clifford Brown (928916717) Appointed
Date: 09/11/2021	Event: New Board Member Rosalie Maureen Pretty (928916771) Appointed
Date: 09/11/2021	Event: Sheila Strang (924707178) has left the board
Date: 09/11/2021	Event: Gwyneth Benson (920202807) has left the board
Date: 09/11/2021	Event: Kenneth Richard Ray (925892058) has left the board
Date: 09/11/2021	Event: New Board Member Carol Wendy Armstrong (928916739) Appointed
Date: 09/11/2021	Event: New Board Member Clifford Brown (928916717) Appointed
Date: 09/11/2021	Event: Sheila Strang (924707178) has left the board
Date: 09/11/2021	Event: Gwyneth Benson (920202807) has left the board
Date: 09/11/2021	Event: Kenneth Richard Ray (925892058) has left the board
Date: 09/11/2021	Event: New Board Member Carol Wendy Armstrong (928916739) Appointed
Date: 09/11/2021	Event: New Board Member Clifford Brown (928916717) Appointed
Date: 09/11/2021	Event: New Board Member Rosalie Maureen Pretty (928916771) Appointed
Date: 09/11/2021	Event: Gwyneth Benson (920202807) has left the board
Date: 09/11/2021	Event: Kenneth Richard Ray (925892058) has left the board
Date: 09/11/2021	Event: Sheila Strang (924707178) has left the board
Date: 10/09/2021	Event: New Company Secretary Olive Connor (928703623) Appointed
Date: 07/04/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 30/05/2019	Event: New Board Member Phyllis Winifred Smith (925892071) Appointed
Date: 30/05/2019	Event: New Board Member Kenneth Richard Ray (925892058) Appointed
Date: 09/05/2019	Event: Hazel Ann Lewis (918339483) has left the board
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 03/08/2018	Event: Barrie Armstrong (924471644) has left the board
Date: 07/06/2018	Event: New Board Member Sheila Strang (924707178) Appointed
Date: 30/03/2018	Event: New Board Member Barrie Armstrong (924471644) Appointed
Date: 30/03/2018	Event: Jack Edwin Luxton (921638353) has left the board
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: New Accounts filed

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CARRS COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£280.9k

£47

£330.5k

£47

People Overview

5

38

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£280.9k

£47

£330.5k

£47

Accounts

People Overview

5

38

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™