Company NameCarman Friend Limited
DirectorsGareth James Friend and Samantha Lauren Legge
Company StatusActive
Company Number10211474
CategoryPrivate Limited Company
Incorporation Date2 June 2016(7 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Gareth James Friend
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Bank Chambers 2a Mold Road
Buckley
Flintshire
CH7 2JB
Wales
Director NameSamantha Lauren Legge
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCouncil Chambers 12 Mold Road
Buckley
Flintshire
CH7 2JB
Wales

Location

Registered Address4 Friarsgate Grosvenor Street
Chester
CH1 1XG
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return1 June 2023 (10 months, 3 weeks ago)
Next Return Due15 June 2024 (1 month, 3 weeks from now)

Filing History

23 November 2017Register inspection address has been changed to Lloyds Bank Chambers 2a Mold Road Buckley Flintshire CH7 2JB (1 page)
23 November 2017Director's details changed for Samantha Lauren Carman on 23 November 2017 (2 pages)
23 November 2017Register(s) moved to registered inspection location Lloyds Bank Chambers 2a Mold Road Buckley Flintshire CH7 2JB (1 page)
23 November 2017Registered office address changed from 102 Plas Newton Lane Chester CH2 1PP to 50a Oxton Road Birkenhead Wirral CH41 2TW on 23 November 2017 (1 page)
23 November 2017Director's details changed for Gareth James Friend on 23 November 2017 (2 pages)
23 November 2017Register(s) moved to registered inspection location Lloyds Bank Chambers 2a Mold Road Buckley Flintshire CH7 2JB (1 page)
23 November 2017Register inspection address has been changed from Lloyds Bank Chambers 2a Mold Road Buckley Flintshire CH7 2JB Wales to Lloyds Bank Chambers 2a Mold Road Buckley Flintshire CH7 2JB (1 page)
1 August 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
5 July 2017Notification of Gareth Friend as a person with significant control on 2 June 2016 (2 pages)
5 July 2017Notification of Samantha Lauren Legge as a person with significant control on 2 June 2016 (2 pages)
7 December 2016Change of share class name or designation (2 pages)
7 December 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
7 December 2016Statement of capital following an allotment of shares on 17 November 2016
  • GBP 100
(4 pages)
18 October 2016Director's details changed for Samantha Lauren Carman on 13 September 2016 (4 pages)
23 September 2016Registered office address changed from 1 the Royal Wirral Merseyside CH47 1HS England to 102 Plas Newton Lane Chester CH2 1PP on 23 September 2016 (2 pages)
10 June 2016Director's details changed for Gareth James Friend on 2 June 2016 (2 pages)
10 June 2016Registered office address changed from 1 the Royle Wirral CH47 1HS United Kingdom to 1 the Royal Wirral Merseyside CH47 1HS on 10 June 2016 (1 page)
2 June 2016Incorporation
Statement of capital on 2016-06-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)