Company Information for

F W S CARTER & SONS LIMITED

GREENDALE BUSINESS PARK, WOODBURY SALTERTON, NR EXETER, DEVON, EX5 1EW,

Company Registration Number

02033792

Private Limited Company

Active

About F W S Carter & Sons Ltd

F W S CARTER & SONS LIMITED was founded on 1986-07-03 and has its registered office in Nr Exeter. The organisation's status is listed as "Active". F W S Carter & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
F W S CARTER & SONS LIMITED
Legal Registered Office
GREENDALE BUSINESS PARK
WOODBURY SALTERTON
NR EXETER
DEVON
EX5 1EW
Other companies in EX5

Filing Information

Company Number02033792
Date formed1986-07-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsGROUP
Last Datalog update:
2024-03-07 01:21:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter German Company Secretary 1999-05-10
Alec Robin Bill Carter Director DIRECTOR 2003-06-16 ENGLAND
Mathew Rowan Carter Director DIRECTOR 2007-10-01 ENGLAND
Robin Anthony Bill Carter Director FARMER 1992-01-31 ENGLAND
Rowan Charles Carter Director FARMER 1992-01-31 ENGLAND
Peter Lewin German Director DIRECTOR 2011-08-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard John Robert Prince Company Secretary 1992-01-31 1999-05-10
Frank William Sydenham Carter Director 1992-01-31 1998-09-30

Related Directorships for Peter German

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter German EXMOUTH MARINA LTDCompany Secretary 1999-05-10 CURRENT 1898-03-26 Active
Peter German EXMOUTH PORT SERVICES COMPANY LIMITEDCompany Secretary 1999-05-10 CURRENT 1980-12-08 Active
Peter German F W S C (EXMOUTH) LIMITEDCompany Secretary 1999-05-10 CURRENT 1982-03-01 Active
Peter German GREENDALE SEAFOODS LTDCompany Secretary 1999-05-10 CURRENT 1975-10-03 Active
Peter German GREENDALE LEISURE LTDCompany Secretary 1999-05-10 CURRENT 1988-01-21 Active
Peter German GREENDALE LIVING LTD.Company Secretary 1999-05-10 CURRENT 1988-03-28 Active
Peter German WATERDANCE LIMITEDCompany Secretary 1996-10-31 CURRENT 1996-10-15 Active

Related Directorships for Alec Robin Bill Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alec Robin Bill Carter GREENDALE POWER LTDDirector 2014-04-03 CURRENT 2013-02-07 Active
Alec Robin Bill Carter EXMOUTH PORT SERVICES COMPANY LIMITEDDirector 2003-09-22 CURRENT 1980-12-08 Active
Alec Robin Bill Carter F W S C (EXMOUTH) LIMITEDDirector 2003-09-22 CURRENT 1982-03-01 Active
Alec Robin Bill Carter GREENDALE SEAFOODS LTDDirector 2003-09-22 CURRENT 1975-10-03 Active
Alec Robin Bill Carter GREENDALE LEISURE LTDDirector 2003-09-22 CURRENT 1988-01-21 Active
Alec Robin Bill Carter GREENDALE LIVING LTD.Director 2003-09-22 CURRENT 1988-03-28 Active
Alec Robin Bill Carter EXMOUTH MARINA LTDDirector 2003-06-16 CURRENT 1898-03-26 Active
Alec Robin Bill Carter WATERDANCE LIMITEDDirector 1996-10-31 CURRENT 1996-10-15 Active

Related Directorships for Mathew Rowan Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mathew Rowan Carter CHRISTINA FISHING LIMITEDDirector 2017-09-18 CURRENT 1998-11-10 Active - Proposal to Strike off
Mathew Rowan Carter GREENDALE POWER LTDDirector 2014-04-03 CURRENT 2013-02-07 Active
Mathew Rowan Carter EXMOUTH MARINA LTDDirector 2007-10-01 CURRENT 1898-03-26 Active
Mathew Rowan Carter EXMOUTH PORT SERVICES COMPANY LIMITEDDirector 2007-10-01 CURRENT 1980-12-08 Active
Mathew Rowan Carter F W S C (EXMOUTH) LIMITEDDirector 2007-10-01 CURRENT 1982-03-01 Active
Mathew Rowan Carter WATERDANCE LIMITEDDirector 2007-10-01 CURRENT 1996-10-15 Active
Mathew Rowan Carter GREENDALE SEAFOODS LTDDirector 2007-10-01 CURRENT 1975-10-03 Active
Mathew Rowan Carter GREENDALE LEISURE LTDDirector 2007-10-01 CURRENT 1988-01-21 Active
Mathew Rowan Carter GREENDALE LIVING LTD.Director 2007-10-01 CURRENT 1988-03-28 Active

Related Directorships for Robin Anthony Bill Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Anthony Bill Carter ACKLAND CLOSE ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-01-17 CURRENT 2016-10-17 Active
Robin Anthony Bill Carter ACKLAND CLOSE FLATS MANAGEMENT COMPANY LIMITEDDirector 2017-01-17 CURRENT 2016-10-17 Active
Robin Anthony Bill Carter GREENDALE POWER LTDDirector 2014-04-03 CURRENT 2013-02-07 Active
Robin Anthony Bill Carter FWSC (LADRAM) LIMITEDDirector 1998-09-28 CURRENT 1998-09-17 Active
Robin Anthony Bill Carter GREENDALE LIVING LTD.Director 1992-02-14 CURRENT 1988-03-28 Active
Robin Anthony Bill Carter EXMOUTH MARINA LTDDirector 1991-10-30 CURRENT 1898-03-26 Active
Robin Anthony Bill Carter EXMOUTH PORT SERVICES COMPANY LIMITEDDirector 1991-10-30 CURRENT 1980-12-08 Active
Robin Anthony Bill Carter F W S C (EXMOUTH) LIMITEDDirector 1991-10-30 CURRENT 1982-03-01 Active
Robin Anthony Bill Carter GREENDALE SEAFOODS LTDDirector 1991-10-30 CURRENT 1975-10-03 Active
Robin Anthony Bill Carter GREENDALE LEISURE LTDDirector 1991-08-30 CURRENT 1988-01-21 Active

Related Directorships for Rowan Charles Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rowan Charles Carter GREENDALE POWER LTDDirector 2014-04-03 CURRENT 2013-02-07 Active
Rowan Charles Carter WATERDANCE LIMITEDDirector 2004-05-18 CURRENT 1996-10-15 Active
Rowan Charles Carter GREENDALE LEISURE LTDDirector 1999-09-27 CURRENT 1988-01-21 Active
Rowan Charles Carter FWSC (LADRAM) LIMITEDDirector 1998-09-28 CURRENT 1998-09-17 Active
Rowan Charles Carter EXMOUTH MARINA LTDDirector 1991-10-30 CURRENT 1898-03-26 Active
Rowan Charles Carter EXMOUTH PORT SERVICES COMPANY LIMITEDDirector 1991-10-30 CURRENT 1980-12-08 Active
Rowan Charles Carter F W S C (EXMOUTH) LIMITEDDirector 1991-10-30 CURRENT 1982-03-01 Active
Rowan Charles Carter GREENDALE SEAFOODS LTDDirector 1991-10-30 CURRENT 1975-10-03 Active
Rowan Charles Carter GREENDALE LIVING LTD.Director 1991-10-30 CURRENT 1988-03-28 Active

Related Directorships for Peter Lewin German

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Lewin German ACKLAND CLOSE ESTATE MANAGEMENT COMPANY LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Peter Lewin German ACKLAND CLOSE FLATS MANAGEMENT COMPANY LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Peter Lewin German GREENDALE POWER LTDDirector 2013-02-07 CURRENT 2013-02-07 Active
Peter Lewin German EXMOUTH MARINA LTDDirector 2011-08-03 CURRENT 1898-03-26 Active
Peter Lewin German EXMOUTH PORT SERVICES COMPANY LIMITEDDirector 2011-08-03 CURRENT 1980-12-08 Active
Peter Lewin German F W S C (EXMOUTH) LIMITEDDirector 2011-08-03 CURRENT 1982-03-01 Active
Peter Lewin German WATERDANCE LIMITEDDirector 2011-08-03 CURRENT 1996-10-15 Active
Peter Lewin German GREENDALE SEAFOODS LTDDirector 2011-08-03 CURRENT 1975-10-03 Active
Peter Lewin German GREENDALE LEISURE LTDDirector 2011-08-03 CURRENT 1988-01-21 Active
Peter Lewin German GREENDALE LIVING LTD.Director 2011-08-03 CURRENT 1988-03-28 Active