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Carnbrea Properties Limited

Carnbrea Properties Limited is an active company incorporated on 23 July 1996 with the registered office located in Tamworth, Staffordshire. Carnbrea Properties Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03228238
Private limited company
Age
29 years
Incorporated 23 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
4 Lady Bank
Tamworth
Staffordshire
B79 7NB
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 3 Lady Bank Tamworth Staffordshire B79 7NB England
Telephone
01827317070
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in May 1967
Mrs Dawn Lesley Vaughan
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Vaughan Philatelics Limited
Andrew Vaughan and are mutual people.
Active
Imperium Stamps Limited
Andrew Vaughan and Dawn Lesley Vaughan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£18.97K
Decreased by £1.37K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£925.47K
Decreased by £12.67K (-1%)
Total Liabilities
-£224.75K
Decreased by £11.87K (-5%)
Net Assets
£700.72K
Decreased by £796 (-0%)
Debt Ratio (%)
24%
Decreased by 0.94% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Mr Andrew Vaughan Details Changed
6 Months Ago on 21 Feb 2025
Mrs Dawn Lesley Vaughan Details Changed
6 Months Ago on 21 Feb 2025
Mrs Dawn Lesley Vaughan (PSC) Details Changed
6 Months Ago on 21 Feb 2025
Mr Andrew Vaughan (PSC) Details Changed
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 21 Jul 2025
Registered office address changed from 3 Lady Bank Tamworth Staffordshire B79 7NB England to 4 Lady Bank Tamworth Staffordshire B79 7NB on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mrs Dawn Lesley Vaughan on 21 February 2025
Submitted on 25 Mar 2025
Secretary's details changed for Mr Andrew Vaughan on 21 February 2025
Submitted on 25 Mar 2025
Change of details for Mr Andrew Vaughan as a person with significant control on 21 February 2025
Submitted on 25 Mar 2025
Change of details for Mrs Dawn Lesley Vaughan as a person with significant control on 21 February 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Jan 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Dec 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 27 Jun 2023
Repayment History
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