Introduction
Watch Company
C
CARROT PROPERTIES LIMITED
CARROT PROPERTIES LIMITED is an active company incorporated on 30 January 2019 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CARROT PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11797179
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 31 January 2024 - 30 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 31 January 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Unit 2 Pavilion Drive Off Holford Drive Birmingham, B6 7BB,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FINCHER, Oliver James Markham
ActiveOff Holford Drive, BirminghamB6 7BB
Born September 1970
Director
Appointed 30 Jan 2019
FINCHER, Oliver James Markham
Off Holford Drive, BirminghamB6 7BB
Born September 1970
Director
30 Jan 2019
Active
FINCHER, Richard Charles
ActiveOff Holford Drive, BirminghamB6 7BB
Born July 1968
Director
Appointed 30 Jan 2019
FINCHER, Richard Charles
Off Holford Drive, BirminghamB6 7BB
Born July 1968
Director
30 Jan 2019
Active
GILES, Lucy Anne Catherine
ActiveOff Holford Drive, BirminghamB6 7BB
Born May 1972
Director
Appointed 30 Jan 2019
GILES, Lucy Anne Catherine
Off Holford Drive, BirminghamB6 7BB
Born May 1972
Director
30 Jan 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Lucy Anne Catherine Giles
ActiveOff Holford Drive, BirminghamB6 7BB
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2019
Mrs Lucy Anne Catherine Giles
Off Holford Drive, BirminghamB6 7BB
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2019
Active
Mr Richard Charles Fincher
ActiveOff Holford Drive, BirminghamB6 7BB
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2019
Mr Richard Charles Fincher
Off Holford Drive, BirminghamB6 7BB
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2019
Active
Mr Oliver James Markham Fincher
ActiveOff Holford Drive, BirminghamB6 7BB
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2019
Mr Oliver James Markham Fincher
Off Holford Drive, BirminghamB6 7BB
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2019
Active
Filing History
17
Description
Type
Date Filed
Document
28 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2021
27 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2019
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2019