Introduction
Watch Company
C
CARVERS HILL ESTATE LTD
CARVERS HILL ESTATE LTD is an active company incorporated on 24 June 2020 with the registered office located in Shrewsbury. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of grapes and 2 other business activities. CARVERS HILL ESTATE LTD was registered 5 years ago.(SIC: 01210, 11020, 52103)
Status
active
Active since 5 years ago
Company No
12695776
LTD Company
Age
5 Years
Incorporated 24 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Unit 10 Park Plaza Battlefield Enterprise Park Shrewsbury, SY1 3AF,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Share Issue
Oct 25
Capital Alter Shares Subdivision
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOODALL, Karen Elaine
ActivePark Plaza, ShrewsburySY1 3AF
Born April 1967
Director
Appointed 24 Jun 2020
GOODALL, Karen Elaine
Park Plaza, ShrewsburySY1 3AF
Born April 1967
Director
24 Jun 2020
Active
GRIFFITHS, Timothy Philip
ActivePark Plaza, ShrewsburySY1 3AF
Born September 1960
Director
Appointed 24 Jun 2020
GRIFFITHS, Timothy Philip
Park Plaza, ShrewsburySY1 3AF
Born September 1960
Director
24 Jun 2020
Active
GRIFFITHS, Denise Ann
ResignedPark Plaza, ShrewsburySY1 3AF
Born December 1961
Director
Appointed 24 Jun 2020
Resigned 26 Oct 2020
GRIFFITHS, Denise Ann
Park Plaza, ShrewsburySY1 3AF
Born December 1961
Director
24 Jun 2020
Resigned 26 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Park Plaza, ShrewsburySY1 3AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2023
Bellforge Capital Partners Ltd
Park Plaza, ShrewsburySY1 3AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2023
Active
Mr Timothy Philip Griffiths
CeasedPark Plaza, ShrewsburySY1 3AF
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2020
Ceased 15 May 2023
Mr Timothy Philip Griffiths
Park Plaza, ShrewsburySY1 3AF
Born September 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2020
Ceased 15 May 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 October 2025
7 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 July 2024
23 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2023
23 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2023
20 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2020