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Home > England & Wales Companies > CAROUSEL PROPERTIES (SOUTH EAST) LIMITED
Company Information for

CAROUSEL PROPERTIES (SOUTH EAST) LIMITED

30-34 NORTH STREET, HAILSHAM, BN27 1DW,
Company Registration Number
08344554
Private Limited Company
Active

Company Overview

About Carousel Properties (south East) Ltd
CAROUSEL PROPERTIES (SOUTH EAST) LIMITED was founded on 2013-01-02 and has its registered office in Hailsham. The organisation's status is listed as "Active". Carousel Properties (south East) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAROUSEL PROPERTIES (SOUTH EAST) LIMITED
 
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
BN27 1DW
Other companies in TN37
 
Previous Names
LETS 2 SHARE LIMITED15/01/2015
CAROUSEL PROPERTIES LIMITED10/10/2014
Filing Information
Company Number 08344554
Company ID Number 08344554
Date formed 2013-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB381646772  
Last Datalog update: 2024-04-06 19:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROUSEL PROPERTIES (SOUTH EAST) LIMITED
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Company Officers of CAROUSEL PROPERTIES (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BENJAMIN BATES
 Director 2015-05-06
JOHN MICHAEL BIRD
 Director 2015-08-17
MARK ANDREW BOLES
 Director 2015-05-06
CLAUDIO GANADU
 Director 2013-01-02
SIMON JOHN RICHARDSON
 Director 2015-05-06
DANIEL EDWARD SALLOWS
 Director 2015-05-06
NICHOLAS PAUL TAYLOR
 Director 2015-05-06
GENNARO VENDITTO
 Director 2015-05-06
GIAN LUCA VENDITTO
 Director 2013-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BENJAMIN BATES LETS 2 SHARE LIMITED Director 2015-05-06 CURRENT 2015-01-19 Active
MATTHEW BENJAMIN BATES DELPHI INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
MATTHEW BENJAMIN BATES ASTEC TECHNOLOGY (UK) LIMITED Director 2013-12-03 CURRENT 2012-11-29 Active
MATTHEW BENJAMIN BATES GLOBAL DRONE SOLUTIONS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2015-02-03
JOHN MICHAEL BIRD DELPHI INVESTMENTS LIMITED Director 2015-08-17 CURRENT 2015-03-25 Active - Proposal to Strike off
JOHN MICHAEL BIRD LETS 2 SHARE LIMITED Director 2015-08-17 CURRENT 2015-01-19 Active
MARK ANDREW BOLES LETS 2 SHARE LIMITED Director 2015-05-06 CURRENT 2015-01-19 Active
MARK ANDREW BOLES DELPHI INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
MARK ANDREW BOLES MERIDIAN PROPERTY (U.K.) LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MARK ANDREW BOLES MERIDIAN SURVEYORS SUSSEX LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
MARK ANDREW BOLES BBB CONSTRUCTION & DEVELOPMENT LIMITED Director 2006-05-12 CURRENT 2006-05-11 Dissolved 2016-07-19
CLAUDIO GANADU 1904 BEXHILL MC LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
CLAUDIO GANADU BWPMC LTD Director 2016-07-20 CURRENT 2016-07-20 Active
CLAUDIO GANADU DELPHI INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
CLAUDIO GANADU ITALIAN WAY (HASTINGS) LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
CLAUDIO GANADU ITALIAN WAY (BEXHILL) LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
CLAUDIO GANADU PISSARRO'S HASTINGS LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
CLAUDIO GANADU ITALIAN WAY LIMITED Director 2011-03-01 CURRENT 1961-05-19 Active
SIMON JOHN RICHARDSON LETS 2 SHARE LIMITED Director 2015-05-06 CURRENT 2015-01-19 Active
SIMON JOHN RICHARDSON DELPHI INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
DANIEL EDWARD SALLOWS GMP AUDIT LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
DANIEL EDWARD SALLOWS LETS 2 SHARE LIMITED Director 2015-05-06 CURRENT 2015-01-19 Active
DANIEL EDWARD SALLOWS DELPHI INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
DANIEL EDWARD SALLOWS GMP ACCOUNTANTS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
DANIEL EDWARD SALLOWS HASTINGS BEER & MUSIC FESTIVAL LIMITED Director 2008-06-04 CURRENT 1998-07-14 Dissolved 2016-11-29
DANIEL EDWARD SALLOWS COMPANY SECRETARIES (SOUTH) LIMITED Director 2005-11-03 CURRENT 2005-11-03 Active
NICHOLAS PAUL TAYLOR LETS 2 SHARE LIMITED Director 2015-05-06 CURRENT 2015-01-19 Active
NICHOLAS PAUL TAYLOR DELPHI INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
NICHOLAS PAUL TAYLOR LONSDALE FINANCIAL PLANNING LTD Director 2013-11-05 CURRENT 2013-11-05 Active
NICHOLAS PAUL TAYLOR CHERRYPICK LIFE LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
NICHOLAS PAUL TAYLOR LONSDALE FINANCIAL CONSULTING LIMITED Director 2003-12-02 CURRENT 1998-10-20 Active
GENNARO VENDITTO LETS 2 SHARE LIMITED Director 2015-05-06 CURRENT 2015-01-19 Active
GENNARO VENDITTO DELPHI INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 083445540036
2024-02-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 083445540035
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 083445540034
2023-09-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 083445540033
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 083445540032
2023-03-02REGISTRATION OF A CHARGE / CHARGE CODE 083445540031
2023-02-10CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083445540024
2022-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083445540024
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 083445540030
2022-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540030
2022-11-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540029
2022-10-28AD02Register inspection address changed to 33 Marina Bexhill-on-Sea TN40 1BP
2022-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083445540025
2022-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540028
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540027
2022-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540025
2022-02-11Change of details for Mr Gianluca Venditto as a person with significant control on 2021-01-15
2022-02-11Director's details changed for Mr Gian Luca Venditto on 2021-01-15
2022-02-11CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-02-11CH01Director's details changed for Mr Gian Luca Venditto on 2021-01-15
2022-02-11PSC04Change of details for Mr Gianluca Venditto as a person with significant control on 2021-01-15
2022-01-2631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083445540023
2021-08-16AA01Previous accounting period extended from 31/01/21 TO 31/03/21
2021-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540024
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2021-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083445540021
2021-01-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE United Kingdom
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540023
2020-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540022
2020-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083445540020
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540021
2019-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANLUCA VENDITTO
2019-07-29PSC07CESSATION OF DELPHI INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD SALLOWS
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083445540004
2019-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083445540008
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083445540017
2018-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540020
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540019
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540018
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540017
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540016
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540015
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540014
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0102/01/16 ANNUAL RETURN FULL LIST
2016-03-09AP01DIRECTOR APPOINTED MR JOHN BIRD
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540011
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540013
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540012
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540010
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540009
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540008
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540007
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540006
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540004
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540005
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540003
2015-10-26AA31/01/15 TOTAL EXEMPTION SMALL
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO GANADU / 05/05/2015
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN LUCA VENDITTO / 05/05/2015
2015-08-27AP01DIRECTOR APPOINTED MR NICHOLAS PAUL TAYLOR
2015-08-27AP01DIRECTOR APPOINTED MATTHEW BENJAMIN BATES
2015-08-27AP01DIRECTOR APPOINTED MR. DANIEL EDWARD SALLOWS
2015-08-27AP01DIRECTOR APPOINTED MARK ANDREW BOLES
2015-08-27AP01DIRECTOR APPOINTED MR SIMON JOHN RICHARDSON
2015-08-27AP01DIRECTOR APPOINTED MR GENNARO VENDITTO
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540001
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083445540002
2015-01-15RES15CHANGE OF NAME 15/01/2015
2015-01-15CERTNMCOMPANY NAME CHANGED LETS 2 SHARE LIMITED CERTIFICATE ISSUED ON 15/01/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0102/01/15 FULL LIST
2014-10-10RES15CHANGE OF NAME 09/10/2014
2014-10-10CERTNMCOMPANY NAME CHANGED CAROUSEL PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/10/14
2014-09-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0102/01/14 FULL LIST
2013-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAROUSEL PROPERTIES (SOUTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAROUSEL PROPERTIES (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-19 Outstanding WEST ONE LOAN LIMITED
2017-04-19 Outstanding SUNLEY HOLDINGS LIMITED
2016-10-26 Outstanding SHAWBROOK BANK LIMITED
2016-10-26 Outstanding SHAWBROOK BANK LIMITED
2016-02-15 Outstanding WEST ONE LOAN LIMITED
2016-02-15 Outstanding WEST ONE LOAN LIMITED
2016-02-15 Outstanding WEST ONE LOAN LIMITED
2016-02-15 Outstanding WEST ONE LOAN LIMITED
2016-02-01 Outstanding WEST ONE LOAN LIMITED
2016-02-01 Outstanding WEST ONE LOAN LIMITED
2015-12-23 Outstanding WEST ONE LOAN LIMITED
2015-12-23 Outstanding WEST ONE LOAN LIMITED
2015-12-03 Outstanding LLOYDS BANK PLC
2015-12-03 Outstanding LLOYDS BANK PLC
2015-11-08 Outstanding LLOYDS BANK PLC
2015-05-15 Outstanding WEST ONE LOAN LIMITED
2015-05-15 Outstanding WEST ONE LOAN LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAROUSEL PROPERTIES (SOUTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of CAROUSEL PROPERTIES (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROUSEL PROPERTIES (SOUTH EAST) LIMITED
Trademarks
We have not found any records of CAROUSEL PROPERTIES (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROUSEL PROPERTIES (SOUTH EAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAROUSEL PROPERTIES (SOUTH EAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAROUSEL PROPERTIES (SOUTH EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROUSEL PROPERTIES (SOUTH EAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAROUSEL PROPERTIES (SOUTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN27 1DW