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CARSON PROPERTY LTD (11969171)

CARSON PROPERTY LTD (11969171) is an active UK company. incorporated on 29 April 2019. with registered office in Warrington. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. CARSON PROPERTY LTD has been registered for 6 years. Current directors include CARSON, Sam.

Company Number
11969171
Status
active
Type
ltd
Incorporated
29 April 2019
Age
6 years
Address
8 Suez Street, Warrington, WA1 1EG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CARSON, Sam
SIC Codes
68100, 68320

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Introduction
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CARSON PROPERTY LTD

CARSON PROPERTY LTD is an active company incorporated on 29 April 2019 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CARSON PROPERTY LTD was registered 6 years ago.(SIC: 68100, 68320)

Status

active

Active since 6 years ago

Company No

11969171

LTD Company

Age

6 Years

Incorporated 29 April 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 28 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026
Contact
Address

8 Suez Street Warrington, WA1 1EG,

Timeline

16 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Apr 19
Loan Secured
Feb 20
Loan Secured
Nov 20
Loan Secured
Jan 22
Loan Secured
Feb 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Dec 22
Loan Secured
Jan 24
Loan Cleared
Jun 24
Loan Secured
Jun 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Secured
May 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

CARSON, Sam

Active
Suez Street, WarringtonWA1 1EG
Born May 1995
Director
Appointed 29 Apr 2019

Persons with significant control

1

Mr Sam Carson

Active
Suez Street, WarringtonWA1 1EG
Born May 1995

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Unaudited Abridged
10 November 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2025
MR01Registration of a Charge
Confirmation Statement With Updates
9 May 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 January 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2024
MR01Registration of a Charge
Memorandum Articles
10 December 2024
MAMA
Resolution
20 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
16 October 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 June 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
1 November 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2022
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
30 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
20 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
2 May 2019
AA01Change of Accounting Reference Date
Incorporation Company
29 April 2019
NEWINCIncorporation