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Companies/00561944

Carward Properties Limited

Private Limited Company · Harborne

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-02 · No cessation recorded

Source record 118796864
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-19 · Ceased 2020-12-02

Source record 106682283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
SS
Susan StoneCurrent director
Appointed 2020-12-02 · 5 yrs · Solicitor
+23 others
RS
Robert StoneCurrent director
Appointed 2020-12-02 · 5 yrs · Student
+7 others
AM
Alexandra MauriceCurrent director
Appointed 2012-07-12 · 14 yrs · Company Director
+21 others
JC
Jonathan ColmanCurrent director
Appointed 2012-07-12 · 14 yrs · Solicitor
+22 others
CC
Cecilia ColmanCurrent director
Appointed 2001-05-04 · 25 yrs · Company Director
+27 others
Show 5 historical appointments
GA
Geoffrey AllenResigned secretary
Resigned 2001-12-01 · 12 yrs
SS
Susan StoneResigned director
Resigned 2001-05-04 · 12 yrs · Company Director
SC
Sidney ColmanResigned director
Resigned 1991-10-12 · 21 yrs · Solicitor
AC
Alan CarlessResigned director
Resigned 1991-10-12 · 12 yrs · Manager
JC
John CorcoranResigned secretary
Resigned 1991-10-12 · 10 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
1
65 and over
2
Disqualified match
None active