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Home > England & Wales Companies > CARBIDE PROPERTIES LIMITED
Company Information for

CARBIDE PROPERTIES LIMITED

GATEWAY HOUSE 4 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1SY,
Company Registration Number
09192805
Private Limited Company
Active

Company Overview

About Carbide Properties Ltd
CARBIDE PROPERTIES LIMITED was founded on 2014-08-29 and has its registered office in Leicester. The organisation's status is listed as "Active". Carbide Properties Limited is a Private Limited Company registered in ENGLAND 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
CARBIDE PROPERTIES LIMITED
 
Legal Registered Office
GATEWAY HOUSE 4 PENMAN WAY
GROVE PARK
LEICESTER
LEICESTERSHIRE
LE19 1SY
Other companies in LE12
 
Filing Information
Company Number 09192805
Company ID Number 09192805
Date formed 2014-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 31/05/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB200321195  
Last Datalog update: 2024-12-05 17:25:57
Primary Source:Companies House
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Companies with same name CARBIDE PROPERTIES LIMITED
The following companies were found which have the same name as CARBIDE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBIDE PROPERTIES TRUSTEE LIMITED GATEWAY HOUSE 4 PENMAN WAY GROVE PARK LEICESTER LE19 1SY Active Company formed on the 2024-11-20

Company Officers of CARBIDE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES SEAR-MAYES
 Company Secretary 2014-10-01
JEFFREY DAVID PENMAN
 Director 2014-10-01
DAVID JAMES SEAR-MAYES
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN SEAR-MAYES
 Company Secretary 2014-08-29 2014-10-01
CATHERINE ELIZABETH PENMAN
 Director 2014-08-29 2014-10-01
SIOBHAN SEAR-MAYES
 Director 2014-08-29 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY DAVID PENMAN TUNGSTEN PARK (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
JEFFREY DAVID PENMAN TUNGSTEN PROPERTIES LIMITED Director 2014-07-01 CURRENT 2005-10-18 Active
JEFFREY DAVID PENMAN TUNGSTEN PROPERTIES (LUTON) LIMITED Director 2008-04-29 CURRENT 2008-04-29 Dissolved 2014-11-25
JEFFREY DAVID PENMAN TUNGSTEN PARK MANAGEMENT COMPANY LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
DAVID JAMES SEAR-MAYES POWERTRAIN (O E M) LTD Director 2012-04-19 CURRENT 2012-04-19 Active
DAVID JAMES SEAR-MAYES VITESSE GLOBAL LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active

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
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091928050001
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091928050002
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091928050003
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091928050004
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091928050005
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2023-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-06-06REGISTRATION OF A CHARGE / CHARGE CODE 091928050006
2023-06-01Change of details for Mrs Siobhan Sear-Mayes as a person with significant control on 2021-05-21
2023-06-01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 5 Armston Road Quorn Loughborough LE12 8QP
2023-01-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2023-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091928050005
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DAVID PENMAN
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091928050004
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091928050004
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-06-22CH01Director's details changed for Mr David James Sear-Mayes on 2020-06-22
2020-06-22PSC04Change of details for Mrs Catherine Elizabeth Penman as a person with significant control on 2020-06-22
2020-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 091928050003
2020-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN SEAR-MAYES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 091928050001
2019-08-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-04-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-07-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0129/08/15 ANNUAL RETURN FULL LIST
2015-09-18AA01Current accounting period extended from 31/08/15 TO 28/02/16
2014-10-28TM02Termination of appointment of Siobhan Sear-Mayes on 2014-10-01
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE PENMAN
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN SEAR-MAYES
2014-10-28AP01DIRECTOR APPOINTED MR DAVID JAMES SEAR-MAYES
2014-10-28AP03Appointment of Mr David James Sear-Mayes as company secretary on 2014-10-01
2014-10-28AP01DIRECTOR APPOINTED MR JEFFREY DAVID PENMAN
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CARBIDE PROPERTIES 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 CARBIDE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of CARBIDE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CARBIDE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CARBIDE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBIDE PROPERTIES LIMITED
Trademarks
We have not found any records of CARBIDE PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SIPPCHOICE TRUSTEES LIMITED 2015-07-16 Outstanding

We have found 1 mortgage charges which are owed to CARBIDE PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for CARBIDE PROPERTIES 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 (41201 - Construction of commercial buildings) as CARBIDE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARBIDE PROPERTIES 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 CARBIDE PROPERTIES 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 CARBIDE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 1SY