Introduction
Watch Company
C
CARR STREET SPV LIMITED
CARR STREET SPV LIMITED is an active company incorporated on 6 May 2016 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CARR STREET SPV LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10167213
LTD Company
Age
9 Years
Incorporated 6 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Suite 7.1 8 Exchange Quay Salford, M5 3EJ,
Previous Addresses
6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England
From: 22 May 2020To: 20 May 2022
2 Castle St Manchester M3 4LZ United Kingdom
From: 6 May 2016To: 22 May 2020
32 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
3
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BUTTANSHAW, Claire Aisling
Active8 Exchange Quay, SalfordM5 3EJ
Born December 1993
Director
Appointed 24 Mar 2025
BUTTANSHAW, Claire Aisling
8 Exchange Quay, SalfordM5 3EJ
Born December 1993
Director
24 Mar 2025
Active
WORFOLK SMITH, Jane
Active8 Exchange Quay, SalfordM5 3EJ
Born November 1973
Director
Appointed 25 Oct 2024
WORFOLK SMITH, Jane
8 Exchange Quay, SalfordM5 3EJ
Born November 1973
Director
25 Oct 2024
Active
GODSLAND, Richard James
Resigned2 Castle Street, ManchesterM3 4LZ
Secretary
Appointed 01 Oct 2019
Resigned 29 Sept 2021
GODSLAND, Richard James
2 Castle Street, ManchesterM3 4LZ
Secretary
01 Oct 2019
Resigned 29 Sept 2021
Resigned
HALVERSON, Nichola
ResignedCastle St, ManchesterM3 4LZ
Secretary
Appointed 06 May 2016
Resigned 30 Sept 2019
HALVERSON, Nichola
Castle St, ManchesterM3 4LZ
Secretary
06 May 2016
Resigned 30 Sept 2019
Resigned
BULL, Nicholas
Resigned8 Exchange Quay, SalfordM5 3EJ
Born June 1976
Director
Appointed 01 May 2024
Resigned 25 Oct 2024
BULL, Nicholas
8 Exchange Quay, SalfordM5 3EJ
Born June 1976
Director
01 May 2024
Resigned 25 Oct 2024
Resigned
MARTYN, Adrian Lavan
Resigned1-4 Argyll Street, LondonW1F 7TA
Born October 1980
Director
Appointed 09 Sept 2016
Resigned 17 Jul 2019
MARTYN, Adrian Lavan
1-4 Argyll Street, LondonW1F 7TA
Born October 1980
Director
09 Sept 2016
Resigned 17 Jul 2019
Resigned
MAWSON, David
Resigned8 Exchange Quay, SalfordM5 3EJ
Born May 1961
Director
Appointed 15 Jul 2021
Resigned 25 Oct 2024
MAWSON, David
8 Exchange Quay, SalfordM5 3EJ
Born May 1961
Director
15 Jul 2021
Resigned 25 Oct 2024
Resigned
NAMIH, Zena Shereen
Resigned82-84 Berwick Street, LondonW1F 8TP
Born November 1986
Director
Appointed 17 Jul 2019
Resigned 25 Oct 2024
NAMIH, Zena Shereen
82-84 Berwick Street, LondonW1F 8TP
Born November 1986
Director
17 Jul 2019
Resigned 25 Oct 2024
Resigned
RIPPINGALE, Andrew James
Resigned8 Exchange Quay, SalfordM5 3EJ
Born December 1971
Director
Appointed 25 Oct 2024
Resigned 24 Mar 2025
RIPPINGALE, Andrew James
8 Exchange Quay, SalfordM5 3EJ
Born December 1971
Director
25 Oct 2024
Resigned 24 Mar 2025
Resigned
SMITH-MILNE, David
ResignedCastle St, ManchesterM3 4LZ
Born November 1975
Director
Appointed 06 May 2016
Resigned 17 Jul 2019
SMITH-MILNE, David
Castle St, ManchesterM3 4LZ
Born November 1975
Director
06 May 2016
Resigned 17 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
82-84 Berwick Street, LondonW1F 8TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Matter Uk Residential Income Reit Limited
82-84 Berwick Street, LondonW1F 8TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Placefirst Limited
CeasedEastgate, 2 Castle Street, ManchesterM3 4LZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 May 2016
Ceased 25 Oct 2024
Placefirst Limited
Eastgate, 2 Castle Street, ManchesterM3 4LZ
Ownership of shares 75 to 100 percent
06 May 2016
Ceased 25 Oct 2024
Ceased
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2022
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
26 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2022
29 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2021
22 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019
19 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2018
19 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2018
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2016
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2016
25 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2016