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Carnarvon Hotels Limited

Carnarvon Hotels Limited is an active company incorporated on 24 November 1967 with the registered office located in Woodford Green, Greater London. Carnarvon Hotels Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00923644
Private limited company
Age
57 years
Incorporated 24 November 1967
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
17 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1954
Director • British • Lives in UK • Born in Jun 1984
Carnarvon Group Ltd
PSC
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Mutual Companies
Carnarvon Properties (London) Limited
Michael Anthony Harris is a mutual person.
Active
Climblodge Limited
Michael Anthony Harris is a mutual person.
Active
M & L Harris Agencies Limited
Michael Anthony Harris is a mutual person.
Active
M & L Harris Agencies UK Limited
Michael Anthony Harris is a mutual person.
Active
X Packers Limited
Michael Anthony Harris is a mutual person.
Active
D A H Agencies Ltd
Daniel Harris is a mutual person.
Active
Carnarvon Group Limited
Michael Anthony Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £112K (+6%)
Turnover
£7.01M
Increased by £445K (+7%)
Employees
48
Increased by 3 (+7%)
Total Assets
£17.65M
Increased by £296K (+2%)
Total Liabilities
-£16.39M
Increased by £229K (+1%)
Net Assets
£1.26M
Increased by £67K (+6%)
Debt Ratio (%)
93%
Decreased by 0.26% (-0%)
Latest Activity
New Charge Registered
3 Months Ago on 30 Jul 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Albert Harris Resigned
1 Year 7 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Charge Satisfied
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
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Documents
Resolutions
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Registration of charge 009236440008, created on 30 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 4 in full
Submitted on 23 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Confirmation statement made on 30 March 2024 with no updates
Submitted on 14 May 2024
Termination of appointment of Albert Harris as a director on 9 April 2024
Submitted on 14 May 2024
Full accounts made up to 31 May 2023
Submitted on 7 Mar 2024
Satisfaction of charge 6 in full
Submitted on 20 Jun 2023
Repayment History
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