Carta Real Estate (Boston) Limited
- Company number
- 10921448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2017
- Nature of business
- Development of building projects
- Corporate group
- Tandem Asset Management Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Stephen Dennis | Director | 1 Jun 2022 | |
| HOARE, Jeremy Michael | Director | 17 Aug 2017 | |
| RIDINGS, James Edward Arthur | Director | 17 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carta Real Estate Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
29 Apr 2026 | |
| Mr James Ridings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2017 | |
| Mr Andrew James Spencer Sewards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2017 | |
| Mr John Graeme Barker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2017 | 29 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | -£40,922 | 0 |
| 31 Aug 2024 | -£34,018 | 0 |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 | - | 0 |
| 31 Aug 2021 | -£7,844 | 0 |
| 31 Aug 2020 | £54,341 | 0 |
| 31 Aug 2019 | £17,023 | 0 |
| 31 Aug 2018 | £5,360 | - |
Connections
Owned by
Carta Real Estate (Boston) Limited → Carta Real Estate LLP → G.f.tomlinson Group Limited
Controls
- Wyberton Management Company Limited (13558100)
Directors’ other companies
- HOARE, Jeremy Michael - Director at Wyberton Management Company Limited
- HOARE, Jeremy Michael - Director at Waltham Developments (Leics) Ltd
- HOARE, Jeremy Michael - Director at Carta Real Estate (Bedford) Limited
- HOARE, Jeremy Michael - Director at Carta Real Estate (Moorland) Limited
- PARKER, Stephen Dennis - Director at Carta Real Estate (Bedford) Limited
- PARKER, Stephen Dennis - Director at Carta Real Estate (Moorland) Limited
- PARKER, Stephen Dennis - Director at Total Hire & Sales Limited
- PARKER, Stephen Dennis - Director at G.f.tomlinson Group Limited
- PARKER, Stephen Dennis - Director at G.F. Tomlinson Building Limited
- PARKER, Stephen Dennis - Director at G F Tomlinson & Sons Ltd
Companies at the same address
- 1na (Hollington) Limited (14137099)
- Albany Care Limited (05636745)
- Ally Architects And Developers Limited (17263131)
- Aman Lidder Coaching Limited (16501407)
- Apavi Asset Management Limited (13742978)
- Apavi Development Limited (13741462)
- Apavi Group Holdings Limited (13509159)
- Astralite Limited (00700084)
- Bishops Wycombe Lettings Limited (16021050)
- Bishops Wycombe Limited (14847242)