CAROUSEL PROPERTIES (SOUTH EAST) LIMITED - HAILSHAM


Company Profile Company Filings

Overview

CAROUSEL PROPERTIES (SOUTH EAST) LIMITED is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
CAROUSEL PROPERTIES (SOUTH EAST) LIMITED was incorporated 11 years ago on 02/01/2013 and has the registered number: 08344554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CAROUSEL PROPERTIES (SOUTH EAST) LIMITED - HAILSHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30-34 NORTH STREET
HAILSHAM
BN27 1DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LETS 2 SHARE LIMITED (until 15/01/2015)
CAROUSEL PROPERTIES LIMITED (until 10/10/2014)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIANLUCA VENDITTO Jan 1970 British Director 2013-01-02 CURRENT
MR GENNARO VENDITTO Nov 1967 Italian Director 2015-05-06 UNTIL 2019-07-22 RESIGNED
MR MARK ANDREW BOLES May 1968 British Director 2015-05-06 UNTIL 2019-07-22 RESIGNED
MR NICHOLAS PAUL TAYLOR Aug 1962 British Director 2015-05-06 UNTIL 2019-07-22 RESIGNED
MR. DANIEL EDWARD SALLOWS May 1968 Director 2015-05-06 UNTIL 2019-07-22 RESIGNED
MR CLAUDIO GANADU Jan 1978 Italian Director 2013-01-02 UNTIL 2019-07-22 RESIGNED
MR SIMON JOHN RICHARDSON Aug 1970 British Director 2015-05-06 UNTIL 2019-07-22 RESIGNED
MR JOHN MICHAEL BIRD Oct 1964 British Director 2015-08-17 UNTIL 2019-07-22 RESIGNED
MR MATTHEW BENJAMIN BATES Oct 1986 British Director 2015-05-06 UNTIL 2019-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gianluca Venditto 2019-07-22 1/1970 Hailsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Delphi Investments Limited 2016-04-06 - 2019-07-22 Bexhill-On-Sea   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASTINGS COTTAGE IMPROVEMENT SOCIETY LIMITED(THE) BATTLE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HASTINGS BEER & MUSIC FESTIVAL LIMITED BEXHILL ON SEA Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
LONSDALE FINANCIAL CONSULTING LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIMPLY ITALIAN LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SIMPLY ITALIAN (HOLDINGS) LIMITED BEXHILL-ON-SEA ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
MANNINGTONS LTD EAST SUSSEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMPANY SECRETARIES (SOUTH) LIMITED EAST SUSSEX Active DORMANT 82990 - Other business support service activities n.e.c.
BBB CONSTRUCTION & DEVELOPMENT LIMITED LEIGH-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
MERIDIAN SURVEYORS SUSSEX LIMITED HAILSHAM ENGLAND Active DORMANT 99999 - Dormant Company
CHERRYPICK LIFE LIMITED BATTLE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GMP ACCOUNTANTS LIMITED BEXHILL ON SEA Active DORMANT 99999 - Dormant Company
LONSDALE FINANCIAL PLANNING LTD TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
LETS 2 SHARE LIMITED BEXHILL ON SEA ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERIDIAN PROPERTY (U.K.) LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DELPHI INVESTMENTS LIMITED BEXHILL-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
CHERRYPICK LIFE LIMITED BEXHILL-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONSDALE FAMILY LLP TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL None Supplied
GIBBONS MANNINGTON & PHIPPS LLP BEXHILL ON SEA Active TOTAL EXEMPTION FULL None Supplied
MERIDIAN SURVEYORS LLP HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Carousel Properties (South East) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £48,421 Cash £96,122 equity
Carousel Properties (South East) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-03 31-03-2022 £11,860 Cash £189,108 equity
Carousel Properties (South East) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 31-03-2021 £117,954 Cash £-2,173 equity
Carousel Properties (South East) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-01-2020 £14,498 Cash £137,384 equity
Carousel Properties (South East) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-01-2019 £27,826 equity
Carousel Properties (South East) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 £62,464 Cash £615,042 equity
Carousel Properties (South East) Limited - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-01-2017 £487,499 equity
Carousel Properties (South East) Limited - Limited company - abbreviated - 11.6 2015-10-27 31-01-2015 £11,029 Cash £325,949 equity
Carousel Properties Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-01-2014 £1,892 Cash £-14,771 equity

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