Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Carward Properties Limited
- Incorporated
- 28 February 1956 (70 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Robert George StoneSusan Rose Stone
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Vine TerraceHigh StreetHarborneB17 9PU
Charges
- Total
- 43
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 43
Officers 5 active
Officer details are public data from the Companies House register.
Stone, Robert George
Director · Appointed 2 December 2020
British
Born October 1991 (35)
Stone, Susan Rose
Director · Appointed 2 December 2020
British
Born April 1956 (70)
Director · Appointed 12 July 2012
British
Born June 1966 (60)
Director · Appointed 12 July 2012
British
Born October 1968 (58)
Director · Appointed 4 May 2001
British
Born August 1935 (91)
Officer history (5 former)
2 December 2020
Appointed Stone, Robert George as Director
2 December 2020
Appointed Stone, Susan Rose as Director
9 July 2014
29 May 2013
29 May 2013
12 July 2012
12 July 2012
30 September 2004
1 December 2001
1 December 2001
4 May 2001
4 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00510289
Former controllers (1)
2 December 2020
Ceased Colman London Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bilril Estates Limited Owns 25–50% of shares
Carward Properties Limited This company Owns 75–100% of shares
British & European City Developments Limited Owns 75–100% of shares
Crinose (General Engineers) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Current Ratio
- 14.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £133,009 | £103,846 | £102,066 | £45,624 | £156,322 | £156,267 | £236,358 |
| Debtors | £51,961 | £78,888 | £77,111 | £20,357 | £130,935 | £123,942 | £122,948 |
| Cash | £0 | £6,314 | £91,857 | ||||
| Creditors (< 1 year) | £9,414 | £4,763 | £10,216 | £2,640 | £12,173 | £51,033 | £156,751 |
| Net Current Assets | £123,595 | £99,083 | £91,850 | £42,984 | £144,149 | £105,234 | £79,607 |
| Shareholder Funds | £123,595 | £99,083 | £91,850 | £42,984 | £144,149 | £105,234 | £79,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 25 February 2026 | Previous accounting period shortened | |||
| 14 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 October 2024 | Confirmation statement with no updates | 12 October 2024 |
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