| Company Name | Carrey (Property & Investment) Co. |
|---|---|
| Company Status | Active |
| Company Number | 00659923 |
| Category | Private Unlimited Company |
| Incorporation Date | 20 May 1960(63 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Carole Eve Lurie |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(31 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 77 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NL |
| Director Name | Mr Geoffrey Lurie |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(31 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 77 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NL |
| Secretary Name | Mr Geoffrey Lurie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(31 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NL |
| Director Name | Ms Amanda Ruth Lurie |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(60 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Clinical Psychologist |
| Country of Residence | England |
| Correspondence Address | 6 6 Lonsdale Terrace Jesmond Newcastle Upon Tyne NE2 3HQ |
| Director Name | Miss Suzanne Janet Lurie |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(60 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 6 Lonsdale Terrace Jesmond Newcastle Upon Tyne NE2 3HQ |
| Director Name | Mr Nigel John Mills |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(42 years, 7 months after company formation) |
| Appointment Duration | 1 week (resigned 30 December 2002) |
| Role | Company Director |
| Correspondence Address | 52 Greystoke Park Great North Road Gosforth Newcastle Upon Tyne NE3 2DZ |
Location
| Registered Address | 6 6 Lonsdale Terrace Jesmond Newcastle Upon Tyne NE2 3HQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 5 at £1 | Amanda Ruth Lurie 25.00% Ordinary |
|---|---|
| 5 at £1 | Mr Geoffrey Lurie 25.00% Ordinary |
| 5 at £1 | Mrs Carole Eve Lurie 25.00% Ordinary |
| 5 at £1 | Suzanne Janet Lurie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253,438 |
| Cash | £218,511 |
| Current Liabilities | £25,745 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Charges
| 13 March 1987 | Delivered on: 31 March 1987 Satisfied on: 21 October 1988 Persons entitled: Mercantile Building Society Classification: Mortgage deed Secured details: Securing £40,000 & further advances due from the company and/or gemplanstone limited to the chargee. Particulars: 8 battle hill, hexham, northumberland. Fully Satisfied |
|---|
Filing History
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Appointment of Ms Amanda Ruth Lurie as a director on 1 September 2020 (2 pages) |
| 1 September 2020 | Appointment of Ms Suzanne Janet Lurie as a director on 1 September 2020 (2 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 November 2018 | Registered office address changed from 77 Kenton Road Gosforth Newcastle upon Tyne NE3 4NL to 6 Lonsdale Terrace Lonsdale Terrace Newcastle upon Tyne NE2 3HQ on 22 November 2018 (1 page) |
| 19 July 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 January 2015 | Register(s) moved to registered office address 77 Kenton Road Gosforth Newcastle upon Tyne NE3 4NL (1 page) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Register(s) moved to registered office address 77 Kenton Road Gosforth Newcastle upon Tyne NE3 4NL (1 page) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2014 | Register inspection address has been changed (1 page) |
| 28 January 2014 | Registered office address changed from , 32 St.Marys Place, Newcastle upon Tyne, NE1 7PS on 28 January 2014 (1 page) |
| 28 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2014 | Register inspection address has been changed (1 page) |
| 28 January 2014 | Registered office address changed from , 32 St.Marys Place, Newcastle upon Tyne, NE1 7PS on 28 January 2014 (1 page) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Mrs Carole Eve Lurie on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mrs Carole Eve Lurie on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 17 December 1998 | Return made up to 31/12/98; no change of members (5 pages) |
| 17 December 1998 | Return made up to 31/12/98; no change of members (5 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 5 July 1997 | Resolutions
|
| 5 July 1997 | Resolutions
|
| 30 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 18 December 1995 | Return made up to 31/12/95; no change of members (6 pages) |
| 18 December 1995 | Return made up to 31/12/95; no change of members (6 pages) |
| 15 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 15 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |