OpenCompanies

Carward Properties Limited

Company number
00561944
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 1956
Nature of business
Buying and selling of own real estate
Corporate group
Colman Family Investments Limited (4 companies)

Registered office

1 Vine Terrace
High Street
Harborne
B17 9PU

Officers

NameRoleAppointedResigned
STONE, Robert George Director 2 Dec 2020
STONE, Susan Rose Director 2 Dec 2020
MAURICE, Alexandra Leah Dorothy Director 12 Jul 2012
COLMAN, Jonathan Stephen Director 12 Jul 2012
COLMAN, Cecilia Racquel Director 4 May 2001

Control

NameNature of controlNotifiedCeased
Bilril Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2020
Colman London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Sep 2016 2 Dec 2020

Accounts

Connections

Owned by

Carward Properties Limited → Bilril Estates Limited → Colman Family Investments Limited

Directors’ other companies

Companies at the same address

Data