Bradford Road
Birstall
Yorks
WF17 9JX
Secretary Name | Charles Simon David Sheard |
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Nationality | British |
Status | Current |
Appointed | 19 April 1992(71 years, 7 months after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Company Director |
Correspondence Address | Carr Mills Bradford Road Birstall Batley WF17 9JX |
Director Name | Mr Charles Simon David Sheard |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2010(89 years, 9 months after company formation) |
Appointment Duration | 13 years |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Carr Mills Bradford Road Birstall Batley WF17 9JX |
Director Name | Charles David Sheard |
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Date of Birth | October 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(71 years, 7 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 15 March 2010) |
Role | Property Investment Manager |
Correspondence Address | The Paddock Staincliffe Hall Batley West Yorkshire WF17 7QU |
Director Name | Charles Simon David Sheard |
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Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(71 years, 7 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 12 February 2010) |
Role | Property Manager |
Correspondence Address | 1 Stony Croft Upper Lane Little Gomersal Cleckheaton West Yorkshire BD19 4JJ |
Director Name | Susan Elizabeth Sheard |
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Date of Birth | October 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(74 years, 8 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 23 September 2014) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Berwick Avenue Heckmondwike West Yorkshire WF16 9AE |
Website | www.carrmills.co.uk |
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Email address | [email protected] |
Telephone | 07 973800681 |
Telephone region | Mobile |
Registered Address | Carr Mills Bradford Road Birstall Yorks WF17 9JX |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Birstall and Birkenshaw |
Built Up Area | West Yorkshire |
19.3k at £1 | Charles Simon David Sheard 88.85% Ordinary |
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723 at £1 | Executors Of Graham Ezra Sheard 3.33% Ordinary |
723 at £1 | John Stuart Woodhead Sheard 3.33% Ordinary |
362 at £1 | Harriet Alexandra Sheard 1.67% Ordinary |
362 at £1 | Victoria Margaret Sheard 1.67% Ordinary |
250 at £1 | Patricia Louise Sheard 1.15% Ordinary |
Year | 2014 |
---|---|
Net Worth | £689,923 |
Cash | £67,858 |
Current Liabilities | £61,794 |
Latest Accounts | 31 December 2022 (5 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 May 2023 (1 month, 1 week ago) |
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Next Return Due | 16 May 2024 (11 months, 1 week from now) |
20 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
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24 March 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
5 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
21 November 2019 | Director's details changed for Patricia Louise Sheard on 20 November 2019 (2 pages) |
24 October 2019 | Director's details changed for Mr Charles Simon David Sheard on 24 October 2019 (2 pages) |
24 October 2019 | Secretary's details changed for Charles Simon David Sheard on 24 October 2019 (1 page) |
24 October 2019 | Change of details for Mr Charles Simon David Sheard as a person with significant control on 24 October 2019 (2 pages) |
17 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
20 March 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
24 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
29 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
17 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
15 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
24 September 2014 | Termination of appointment of Susan Elizabeth Sheard as a director on 23 September 2014 (1 page) |
24 September 2014 | Termination of appointment of Susan Elizabeth Sheard as a director on 23 September 2014 (1 page) |
23 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (7 pages) |
22 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (7 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (7 pages) |
24 April 2012 | Director's details changed for Patricia Louise Sheard on 19 April 2012 (2 pages) |
24 April 2012 | Secretary's details changed for Charles Simon David Sheard on 19 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Mr Charles Simon David Sheard on 19 April 2012 (2 pages) |
24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (7 pages) |
24 April 2012 | Director's details changed for Patricia Louise Sheard on 19 April 2012 (2 pages) |
24 April 2012 | Secretary's details changed for Charles Simon David Sheard on 19 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Mr Charles Simon David Sheard on 19 April 2012 (2 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 July 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (7 pages) |
1 July 2011 | Appointment of Mr Charles Simon David Sheard as a director (2 pages) |
1 July 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (7 pages) |
1 July 2011 | Appointment of Mr Charles Simon David Sheard as a director (2 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
8 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (7 pages) |
8 June 2010 | Director's details changed for Susan Elizabeth Sheard on 19 April 2010 (2 pages) |
8 June 2010 | Director's details changed for Patricia Louise Sheard on 19 April 2010 (2 pages) |
8 June 2010 | Termination of appointment of Charles Sheard as a director (1 page) |
8 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (7 pages) |
8 June 2010 | Director's details changed for Susan Elizabeth Sheard on 19 April 2010 (2 pages) |
8 June 2010 | Director's details changed for Patricia Louise Sheard on 19 April 2010 (2 pages) |
8 June 2010 | Termination of appointment of Charles Sheard as a director (1 page) |
15 March 2010 | Termination of appointment of Charles Sheard as a director (2 pages) |
15 March 2010 | Termination of appointment of Charles Sheard as a director (2 pages) |
29 July 2009 | Resolutions
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29 July 2009 | Resolutions
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24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 June 2009 | Return made up to 19/04/09; full list of members (6 pages) |
3 June 2009 | Return made up to 19/04/09; full list of members (6 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
16 June 2008 | Return made up to 19/04/08; full list of members (6 pages) |
16 June 2008 | Return made up to 19/04/08; full list of members (6 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 May 2007 | Return made up to 19/04/07; no change of members (8 pages) |
21 May 2007 | Return made up to 19/04/07; no change of members (8 pages) |
24 March 2007 | Resolutions
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24 March 2007 | Resolutions
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17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 May 2006 | Return made up to 19/04/06; full list of members (9 pages) |
17 May 2006 | Return made up to 19/04/06; full list of members (9 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 May 2005 | Return made up to 19/04/05; full list of members (10 pages) |
18 May 2005 | Return made up to 19/04/05; full list of members (10 pages) |
14 September 2004 | Director's particulars changed (1 page) |
14 September 2004 | Director's particulars changed (1 page) |
2 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
2 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 May 2004 | Return made up to 19/04/04; full list of members
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8 May 2004 | Return made up to 19/04/04; full list of members
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2 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
2 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
31 May 2003 | Return made up to 19/04/03; full list of members (9 pages) |
31 May 2003 | Return made up to 19/04/03; full list of members (9 pages) |
30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
29 April 2002 | Return made up to 19/04/02; full list of members (8 pages) |
29 April 2002 | Return made up to 19/04/02; full list of members (8 pages) |
10 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
10 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
23 April 2001 | Return made up to 19/04/01; full list of members (8 pages) |
23 April 2001 | Return made up to 19/04/01; full list of members (8 pages) |
1 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
9 May 2000 | Return made up to 19/04/00; full list of members (8 pages) |
9 May 2000 | Return made up to 19/04/00; full list of members (8 pages) |
19 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
19 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
27 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
27 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
30 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
30 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
24 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
24 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
2 May 1997 | Director's particulars changed (1 page) |
2 May 1997 | Return made up to 19/04/97; no change of members
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2 May 1997 | Director's particulars changed (1 page) |
2 May 1997 | Return made up to 19/04/97; no change of members
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22 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
22 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
9 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
9 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
1 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
1 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
22 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
22 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
6 June 1995 | New director appointed (2 pages) |
6 June 1995 | New director appointed (2 pages) |
23 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |
23 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
27 May 1982 | Accounts made up to 31 December 1981 (10 pages) |
27 May 1982 | Accounts made up to 31 December 1981 (10 pages) |
18 December 1981 | Accounts made up to 31 December 1980 (11 pages) |
18 December 1981 | Accounts made up to 31 December 1980 (11 pages) |
10 December 1980 | Accounts made up to 31 December 1979 (7 pages) |
10 December 1980 | Accounts made up to 31 December 1979 (7 pages) |
18 September 1920 | Incorporation (42 pages) |
18 September 1920 | Incorporation (42 pages) |
18 September 1920 | Incorporation (42 pages) |
18 September 1920 | Incorporation (42 pages) |