Carrs Court Limited

Active03047546 Private limited company
Incorporated
19 April 1995 (31 years)
Industry
Residents property management (98000)
Directors
Jane Margaret Scott
Barrie Armstrong
Valerie Ann Alberta Rogerson
Accounts type
Small
Region
West Midlands
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Scott, Jane Margaret
Director · Appointed 16 March 2026
British
Born January 1958 (68)
Armstrong, Barrie
Director · Appointed 19 November 2025
British
Born November 1940
Rogerson, Valerie Ann Alberta
Director · Appointed 19 September 2023
British
Born June 1941 (85)
Dukes, Michael
Director · Appointed 15 October 2022
British
Born October 1943 (83)
Brown, Clifford
Director · Appointed 30 October 2021
British
Born January 1952 (74)
Corporate Secretary · Appointed 11 April 2008
Officer history (55 former)
16 March 2026
Appointed Scott, Jane Margaret as Director
13 March 2026
Resigned Bramley, Marie as Director
19 November 2025
Appointed Armstrong, Barrie as Director
19 November 2025
Resigned Armstrong, Carol Wendy as Director
2 October 2024
Appointed Bramley, Marie as Director
2 October 2024
Resigned Connor, Olive as Director
19 September 2023
Appointed Rogerson, Valerie Ann Alberta as Director
9 August 2023
Resigned Pretty, Rosalie Maureen as Director
15 October 2022
Appointed Dukes, Michael as Director
15 October 2022
Resigned Asher, David Michael as Director
4 May 2022
Appointed Connor, Olive as Director
3 May 2022
Resigned Connor, Olive as Secretary
30 October 2021
Appointed Armstrong, Carol Wendy as Director
30 October 2021
Appointed Pretty, Rosalie Maureen as Director
30 October 2021
Appointed Brown, Clifford as Director
30 October 2021
Resigned Ray, Kenneth Richard as Director
30 October 2021
Resigned Strang, Sheila as Director
30 October 2021
Resigned Benson, Gwyneth as Director
31 August 2021
Appointed Connor, Olive as Secretary
14 June 2021
Resigned Smith, Phyllis Winifred as Director
22 May 2019
Appointed Smith, Phyllis Winifred as Director
22 May 2019
Appointed Ray, Kenneth Richard as Director
7 May 2019
Resigned Lewis, Hazel Ann as Director
27 July 2018
Resigned Armstrong, Barrie as Director
3 June 2018
Appointed Strang, Sheila as Director
28 March 2018
Resigned Luxton, Jack Edwin as Director
27 March 2018
Appointed Armstrong, Barrie as Director
27 October 2017
Resigned Metcalfe, Peter Newman as Director
14 October 2016
Resigned Johnson, Thomas as Director
14 October 2016
Appointed Luxton, Jack Edwin as Director
14 October 2016
Resigned Ferns, Irene Mary as Director
14 October 2016
Appointed Lewis, Hazel Ann as Director
13 October 2015
Appointed Benson, Gwyneth as Director
13 October 2015
Resigned Lewis, Hazel Ann as Director
17 October 2014
Appointed Metcalfe, Peter Newman as Director
17 October 2014
Resigned Lundy, Edith Marion as Director
8 October 2013
Appointed Lewis, Hazel Ann as Director
8 October 2013
Appointed Johnson, Thomas as Director
10 April 2013
Resigned De Coverley-Wilkins, John Alfred as Director
7 April 2013
Resigned Lacey, Dorothy Helen as Director
11 December 2012
Resigned Buttle, Leslie Robert as Director
11 December 2012
Appointed Ferns, Irene Mary as Director
11 December 2012
Appointed Asher, David Michael as Director
10 December 2012
Resigned Mcnally, William as Director
28 September 2011
Appointed Lundy, Edith Marion as Director
28 September 2011
Resigned Howard, Mavis as Director
28 September 2011
Appointed Lacey, Dorothy Helen as Director
28 September 2011
Resigned Williams, Gwyn Eifion as Director
29 September 2010
Appointed Williams, Gwyn Eifion as Director
29 September 2010
Appointed De Coverley-Wilkins, John Alfred as Director
29 September 2010
Resigned Buttle, Leslie Robert as Director
29 September 2010
Resigned Byrom, Gladys as Director
29 September 2010
Appointed Buttle, Leslie Robert as Director
29 September 2010
Resigned Williams, Gwyn Eifion as Director
30 September 2009
Resigned Lundy, Edith Marion as Director
1 September 2008
Resigned Lacey, Dorothy Helen as Director
1 September 2008
Resigned Lewis, David Gareth, Dr as Director
1 September 2008
Resigned Williams, Gwyn Eifion as Director
8 May 2008
Appointed Byrom, Gladys as Director
8 May 2008
Appointed Howard, Mavis as Director
11 April 2008
Appointed Retirement Security Limited as Corporate Secretary
11 April 2008
Resigned Braemar Estates (Residential) Limited as Corporate Secretary
1 November 2007
Resigned Main And Main Developments Limited as Corporate Secretary
1 November 2007
Appointed Braemar Estates (Residential) Limited as Corporate Secretary
26 October 2005
Appointed Mcnally, William as Director
26 October 2005
Appointed Lundy, Edith Marion as Director
26 October 2005
Resigned Rawlins, Christopher Henry as Director
26 October 2005
Resigned Rawlins, Christopher Henry as Secretary
26 October 2005
Resigned Rawlins, Raymond Vivian, Lt Colonel as Director
26 October 2005
Resigned Best, William Alfred as Director
26 October 2005
Resigned Rawlins, Christopher Henry as Director
1 May 2005
Appointed Main And Main Developments Limited as Corporate Secretary
20 September 2004
Resigned Bryce, Jean Richmond as Director
20 September 2004
Appointed Williams, Gwyn Eifion as Director
20 September 2004
Appointed Lacey, Dorothy Helen as Director
20 September 2004
Resigned Lundy, Edith Marion as Director
8 June 2004
Resigned Retirement Security Limited as Corporate Secretary
8 June 2004
Appointed Rawlins, Christopher Henry as Secretary
16 March 2004
Resigned Buttle, Leslie Robert as Director
16 March 2004
Appointed Lewis, David Gareth, Dr as Director
22 September 2003
Appointed Rawlins, Christopher Henry as Director
1 June 2003
Resigned Lewis, David Gareth, Dr as Director
28 April 2003
Appointed Buttle, Leslie Robert as Director
26 March 2003
Appointed Lewis, David Gareth, Dr as Director
17 February 2003
Resigned Taylor, Douglas George as Director
10 December 2002
Appointed Rawlins, Christopher Henry as Director
7 October 2002
Appointed Bryce, Jean Richmond as Director
7 October 2002
Appointed Rawlins, Raymond Vivian, Lt Colonel as Director
7 October 2002
Resigned Kenworthy, Kathleen Mary as Director
30 July 2002
Resigned Mcnally, William as Director
21 May 2001
Appointed Taylor, Douglas George as Director
8 March 2001
Resigned Whittaker, Joyce Evelyn as Director
29 September 2000
Appointed Buttle, Leslie Robert as Director
29 September 2000
Appointed Williams, Gwyn Eifion as Director
25 September 2000
Appointed Kenworthy, Kathleen Mary as Director
23 March 2000
Resigned Kenworthy, Derek as Director
20 September 1999
Resigned Goodey, Henry Ernest as Director
20 September 1999
Appointed Whittaker, Joyce Evelyn as Director
1 March 1999
Appointed Goodey, Henry Ernest as Director
18 January 1999
Resigned Ketteridge, Maynard Harrison as Director
5 October 1998
Appointed Kenworthy, Derek as Director
5 October 1998
Resigned Gregory, Grace Christina as Director
20 July 1998
Resigned Platt, Michael James as Director
20 July 1998
Resigned Ditheridge, James Edward as Director
30 September 1997
Appointed Best, William Alfred as Director
30 September 1997
Resigned Carter, Christopher as Director
2 October 1996
Appointed Carter, Christopher as Director
2 October 1996
Appointed Lundy, Edith Marion as Director
2 October 1996
Appointed Mcnally, William as Director
2 October 1996
Appointed Ketteridge, Maynard Harrison as Director
2 October 1996
Appointed Gregory, Grace Christina as Director
1 November 1995
Appointed Platt, Michael James as Director
11 July 1995
Resigned Rushton, David John as Director
19 April 1995
Appointed Rushton, David John as Director
19 April 1995
Appointed Ditheridge, James Edward as Director
19 April 1995
Appointed Retirement Security Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£47
Cash
£229,451
Employees
17
Debt Ratio
100%

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 £47 £47 £47 £47 £47 £47
Balance sheet detail
202520242023202220212020
Fixed Assets£18,158
Current Assets£347,109£313,005£314,123£244,022£165,804£165,342
Debtors£116,059£31,394£37,341£45,848£46,541
Cash£229,451£236,569£280,943£204,708£117,272£116,634
Creditors (< 1 year)£330,064£273,741£188,015£187,854
Net Current Assets(£18,111)(£17,059)(£16,412)(£29,719)(£22,211)(£22,512)
Net Assets£47£47£47£47£47£47
Shareholder Funds£47£47£47£47£47

Turnover£398,983
Admin Expenses£323,430
Operating Profit£75,553
Profit Before Tax£76,786
Tax£2,488
Profit for Period£89,002£74,298

Filings 194

DateDescriptionMade Up ToPagesPDF
14 October 2026Accounts for a small company31 March 2026
2 July 2026Confirmation statement with updates19 April 2026
19 March 2026Appointment of a director
17 March 2026Termination of appointment of a director
10 February 2026Appointment of a director
Show all 194 filings

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