Introduction
Watch Company
C
CARPENTER HOTELS LIMITED
CARPENTER HOTELS LIMITED is an active company incorporated on 19 September 2017 with the registered office located in Truro. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARPENTER HOTELS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10970005
LTD Company
Age
8 Years
Incorporated 19 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 27 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Peat House Newham Road Truro, TR1 2DP,
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARPENTER, Julie Karen
ActiveNewham Road, TruroTR1 2DP
Born May 1961
Director
Appointed 19 Sept 2017
CARPENTER, Julie Karen
Newham Road, TruroTR1 2DP
Born May 1961
Director
19 Sept 2017
Active
CARPENTER, Nigel John
ActiveNewham Road, TruroTR1 2DP
Born March 1959
Director
Appointed 19 Sept 2017
CARPENTER, Nigel John
Newham Road, TruroTR1 2DP
Born March 1959
Director
19 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Julie Karen Carpenter
ActiveNewham Road, TruroTR1 2DP
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2017
Mrs Julie Karen Carpenter
Newham Road, TruroTR1 2DP
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2017
Active
Mr Nigel John Carpenter
ActiveNewham Road, TruroTR1 2DP
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2017
Mr Nigel John Carpenter
Newham Road, TruroTR1 2DP
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2017
Active
Filing History
24
Description
Type
Date Filed
Document
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
2 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 July 2019
27 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2017