Carpenders Park Estate Limited

Company Name	Carpenders Park Estate Limited
Company Status	Dissolved
Company Number	00321289
Category	Private Limited Company
Incorporation Date	30 November 1936(86 years, 4 months ago)
Dissolution Date	7 December 2021 (1 year, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon Andrew Holmes-Smith
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(71 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (closed 07 December 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	65 Church Hill London E17 3BD

Director Name	Mr Rowland Graham Holmes-Smith
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(71 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (closed 07 December 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Secretary Name	Mr Simon Jennaway
Status	Closed
Appointed	20 August 2013(76 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Director Name	Mrs Meryl Audrey Kebbell
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(54 years, 10 months after company formation)
Appointment Duration	28 years, 1 month (resigned 20 November 2019)
Role	Executive
Country of Residence	England
Correspondence Address	Kebbell House 21 London End Beaconsfield HP9 2HN

Director Name	Mrs Hilary Joan Holmes-Smith
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(54 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 June 2008)
Role	Executive
Correspondence Address	27 Levenside Stokesley Middlesbrough Cleveland TS9 5AR

Secretary Name	Mr David John Seaholme
Nationality	British
Status	Resigned
Appointed	30 September 1991(54 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	12 Upper Hitch Carpenders Park Watford Hertfordshire WD19 5AW

Secretary Name	Andrew Philip Hawkins
Status	Resigned
Appointed	01 January 2006(69 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 20 August 2013)
Role	Accountant
Correspondence Address	Kebbell House Carpenders Park Watford Herts WD19 5BE

Secretary Name	Mr Rowland Graham Holmes-Smith
Nationality	British
Status	Resigned
Appointed	01 June 2008(71 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2008)
Role	Architect
Country of Residence	England
Correspondence Address	West Wood Farm Ingleby Greenhow Great Ayton Middlesbrough Cleveland TS9 6RF

Secretary Name	Mr Simon Andrew Holmes-Smith
Nationality	British
Status	Resigned
Appointed	01 June 2008(71 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	65 Church Hill London E17 3BD

Contact

Website	davidmarston.co.uk
Telephone	020 84214429
Telephone region	London

Location

Registered Address	1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

1.1k at £1	J. Holmes-smith 9.52% Ordinary
1000 at £1	Mrs D.h.a. Newport 8.33% Ordinary
1000 at £1	Mrs K.e.j. Livingstone-learmouth 8.33% Ordinary
500 at £1	Miss I.m. Binney 4.17% Ordinary
500 at £1	Miss J.m. Binney 4.17% Ordinary
3.2k at £1	S.a. Holmes-smith 26.94% Ordinary
334 at £1	Chloe Redmond 2.78% Ordinary
333 at £1	Cressida Holmes-smith 2.78% Ordinary
333 at £1	Master H.w.m. Kebbell 2.78% Ordinary
333 at £1	Master T.h.m. Kebbell 2.78% Ordinary
334 at £1	Miss H.l. Kebbell 2.78% Ordinary
333 at £1	Molly Redmond-smith 2.78% Ordinary
333 at £1	Sophie Mccormick 2.78% Ordinary
2.1k at £1	R.g. Holmes-smith 17.43% Ordinary
200 at £1	Mrs H.j. Holmes-smith 1.67% Ordinary

Financials

Year	2014
Net Worth	£1,482,251
Cash	£36,297
Current Liabilities	£5,242

Accounts

Latest Accounts	31 December 2018 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 December 2021	Final Gazette dissolved following liquidation (1 page)
7 September 2021	Return of final meeting in a members' voluntary winding up (15 pages)
12 February 2021	Liquidators' statement of receipts and payments to 12 December 2020 (11 pages)
6 January 2020	Registered office address changed from Kebbell House 21 London End Beaconsfield HP9 2HN England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 6 January 2020 (2 pages)
3 January 2020	Declaration of solvency (6 pages)
3 January 2020	Appointment of a voluntary liquidator (3 pages)
3 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13 (1 page)
21 November 2019	Termination of appointment of Meryl Audrey Kebbell as a director on 20 November 2019 (1 page)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 October 2018	Director's details changed for Mr Rowland Graham Holmes-Smith on 17 October 2018 (2 pages)
10 October 2018	Notification of a person with significant control statement (2 pages)
4 October 2018	Cessation of Simon Andrew Holmes-Smith as a person with significant control on 9 March 2018 (1 page)
4 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
2 September 2016	Registered office address changed from Kebbell House Carpenders Park Watford Herts WD19 5BE to Kebbell House 21 London End Beaconsfield HP9 2HN on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from Kebbell House Carpenders Park Watford Herts WD19 5BE to Kebbell House 21 London End Beaconsfield HP9 2HN on 2 September 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 12,000 (6 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 12,000 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 12,000 (6 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 12,000 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 12,000 (6 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 12,000 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 August 2013	Appointment of Mr Simon Jennaway as a secretary (1 page)
20 August 2013	Termination of appointment of Andrew Hawkins as a secretary (1 page)
20 August 2013	Appointment of Mr Simon Jennaway as a secretary (1 page)
20 August 2013	Termination of appointment of Andrew Hawkins as a secretary (1 page)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Secretary's details changed for Andrew Philip Hawkins on 10 October 2012 (1 page)
10 October 2012	Director's details changed for Mrs Meryl Audrey Kebbell on 10 October 2012 (2 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Secretary's details changed for Andrew Philip Hawkins on 10 October 2012 (1 page)
10 October 2012	Director's details changed for Mrs Meryl Audrey Kebbell on 10 October 2012 (2 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Mr Rowland Graham Holmes-Smith on 30 September 2010 (2 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Mr Rowland Graham Holmes-Smith on 30 September 2010 (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 October 2009	Secretary's details changed for Andrew Philip Hawkins on 1 December 2008 (1 page)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (9 pages)
6 October 2009	Secretary's details changed for Andrew Philip Hawkins on 1 December 2008 (1 page)
6 October 2009	Secretary's details changed for Andrew Philip Hawkins on 1 December 2008 (1 page)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (9 pages)
1 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2008	Return made up to 30/09/08; full list of members (7 pages)
8 October 2008	Appointment terminated secretary simon holmes-smith (1 page)
8 October 2008	Appointment terminated secretary rowland holmes-smith (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (7 pages)
8 October 2008	Appointment terminated secretary simon holmes-smith (1 page)
8 October 2008	Appointment terminated secretary rowland holmes-smith (1 page)
5 June 2008	Director and secretary appointed rowland graham holmes-smith (2 pages)
5 June 2008	Director and secretary appointed simon andrew holmes-smith (2 pages)
5 June 2008	Appointment terminated director hilary holmes-smith (1 page)
5 June 2008	Director and secretary appointed rowland graham holmes-smith (2 pages)
5 June 2008	Director and secretary appointed simon andrew holmes-smith (2 pages)
5 June 2008	Appointment terminated director hilary holmes-smith (1 page)
8 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 October 2007	Return made up to 30/09/07; full list of members (5 pages)
4 October 2007	Location of register of members (1 page)
4 October 2007	Return made up to 30/09/07; full list of members (5 pages)
4 October 2007	Location of register of members (1 page)
8 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
8 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 October 2006	Return made up to 30/09/06; full list of members (11 pages)
13 October 2006	Return made up to 30/09/06; full list of members (11 pages)
17 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Secretary resigned (1 page)
18 October 2005	Return made up to 30/09/05; full list of members (11 pages)
18 October 2005	Return made up to 30/09/05; full list of members (11 pages)
29 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
29 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 October 2004	Return made up to 30/09/04; full list of members (10 pages)
27 October 2004	Return made up to 30/09/04; full list of members (10 pages)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
8 October 2003	Return made up to 30/09/03; full list of members (8 pages)
8 October 2003	Return made up to 30/09/03; full list of members (8 pages)
27 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 October 2002	Return made up to 30/09/02; full list of members (8 pages)
29 October 2002	Return made up to 30/09/02; full list of members (8 pages)
24 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
24 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
12 October 2001	Return made up to 30/09/01; full list of members (7 pages)
12 October 2001	Return made up to 30/09/01; full list of members (7 pages)
23 April 2001	Full accounts made up to 31 December 2000 (7 pages)
23 April 2001	Full accounts made up to 31 December 2000 (7 pages)
1 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (7 pages)
1 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (7 pages)
22 October 1999	Return made up to 30/09/99; full list of members (7 pages)
22 October 1999	Return made up to 30/09/99; full list of members (7 pages)
20 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 April 1999	Full accounts made up to 31 December 1998 (7 pages)
10 April 1999	Full accounts made up to 31 December 1998 (7 pages)
7 October 1998	Return made up to 30/09/98; no change of members (4 pages)
7 October 1998	Return made up to 30/09/98; no change of members (4 pages)
10 August 1998	Full accounts made up to 31 December 1997 (8 pages)
10 August 1998	Full accounts made up to 31 December 1997 (8 pages)
30 October 1997	Return made up to 30/09/97; full list of members (6 pages)
30 October 1997	Return made up to 30/09/97; full list of members (6 pages)
6 October 1996	Return made up to 30/09/96; full list of members (6 pages)
6 October 1996	Return made up to 30/09/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 31 December 1995 (8 pages)
28 March 1996	Full accounts made up to 31 December 1995 (8 pages)
6 October 1995	Return made up to 30/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 October 1995	Return made up to 30/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 April 1995	Full accounts made up to 31 December 1994 (8 pages)
12 April 1995	Full accounts made up to 31 December 1994 (8 pages)
8 October 1986	Accounts for a small company made up to 31 December 1985 (7 pages)
8 October 1986	Accounts for a small company made up to 31 December 1985 (7 pages)
30 November 1936	Incorporation (14 pages)
30 November 1936	Incorporation (14 pages)

Carpenders Park Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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