CARNEY BROS. (RUGELEY) LIMITED

Company summary

Company number: 00578376
Status: ACTIVE
Incorporated / age: 13 February 195769 years
Registered office: Evas Cottages, Bellamour Lane, Colton, Staffordshire, WS15 3LP, England
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 23:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Evas Cottages, Bellamour Lane, Colton, Staffordshire, WS15 3LP, England
Nature of business
Development of building projects
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARDMORE, Kathleen Brenda ACTIVE	Secretary					Garden Cottage, Stowe By Chartley, Stafford, Staffordshire, ST18 0LF
BEARDMORE, Kathleen Brenda ACTIVE	Director			England	July 1943	Garden Cottage, Stowe By Chartley, Stafford, Staffordshire, ST18 0LG, United Kingdom
CARNEY, Nicholas John ACTIVE	Director			United Kingdom	March 1959	Evas Cottages, Wilmour Farm, Bellamour Lane Colton, Rugeley, Staffordshire, WS15 3LP, United Kingdom
CARNEY, Sarah-Jane ACTIVE	Director	20 Nov 2017		England	November 1966	Evas Cottages, Bellamour Lane, Colton, Staffordshire, WS15 3LP, England
SHEPHERD, Philip David ACTIVE	Director	01 Jan 2012		England	August 1969	Venture Point, Wheelhouse Road, Rugeley, Staffs, WS15 1UZ, United Kingdom
CARNEY, Nathaniel RESIGNED	Secretary		17 Jan 1992			1 Lanrick Gardens, Rugeley, Staffordshire, WS15 2XX
CARNEY, Harry RESIGNED	Director		17 Jan 1992		May 1921	14 Church Street, Rugeley, Staffordshire, WS15 2AB
CARNEY, Nathaniel RESIGNED	Director		17 Jan 1992		August 1912	1 Lanrick Gardens, Rugeley, Staffordshire, WS15 2XX

BEARDMORE, Kathleen Brenda ACTIVE
Role: Secretary
Appointed on:
Address: Garden Cottage, Stowe By Chartley, Stafford, Staffordshire, ST18 0LF

BEARDMORE, Kathleen Brenda ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1943
Address: Garden Cottage, Stowe By Chartley, Stafford, Staffordshire, ST18 0LG, United Kingdom

CARNEY, Nicholas John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Evas Cottages, Wilmour Farm, Bellamour Lane Colton, Rugeley, Staffordshire, WS15 3LP, United Kingdom

CARNEY, Sarah-Jane ACTIVE
Role: Director
Appointed on: 20 Nov 2017
Country of Residence: England
Date of birth: November 1966
Address: Evas Cottages, Bellamour Lane, Colton, Staffordshire, WS15 3LP, England

SHEPHERD, Philip David ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: August 1969
Address: Venture Point, Wheelhouse Road, Rugeley, Staffs, WS15 1UZ, United Kingdom

CARNEY, Nathaniel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 1992
Address: 1 Lanrick Gardens, Rugeley, Staffordshire, WS15 2XX

CARNEY, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1992
Date of birth: May 1921
Address: 14 Church Street, Rugeley, Staffordshire, WS15 2AB

CARNEY, Nathaniel RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1992
Date of birth: August 1912
Address: 1 Lanrick Gardens, Rugeley, Staffordshire, WS15 2XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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