Carnabys Lettings Limited

Active04340477 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Owned by
Terence Leonard Wilmot
Accounts type
Dormant
Region
South East
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
BN44 3TN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2001
English
Born September 1964 (62)
Officer history (4 former)
31 December 2017
Resigned Wilmot, Tracy Ann as Secretary
31 December 2017
Resigned Wilmot, Tracy Ann as Director
19 December 2001
Appointed Wilmot, Terence Leonard as Director
19 December 2001
Appointed Wilmot, Tracy Ann as Secretary
19 December 2001
Appointed Wilmot, Tracy Ann as Director
14 December 2001
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
14 December 2001
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
14 December 2001
Appointed Brighton Director Ltd as Corporate Nominee Director
14 December 2001
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Former controllers (2)
1 January 2023
Ceased Tracy Ann Wilmot — Owns 25–50% of shares
31 December 2017
Ceased Tracy Ann Wilmot — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,678 £2,678 £2,678 £2,678 £2,678 £2,678
Balance sheet detail
202520242023202220212020
Current Assets£2,678£2,678£2,678£2,678£2,678£2,678
Net Current Assets£2,678£2,678£2,678£2,678£2,678£2,678
Shareholder Funds£2,678£2,678£2,678£2,678£2,678£2,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 March 2026
8 September 2026Change of details for a person with significant control
14 January 2026Confirmation statement with no updates3 January 2026
24 October 2025Accounts for a dormant company31 March 2025
3 January 2025Confirmation statement with no updates3 January 2025
Show all recent filings

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