UKBizDB.co.uk

CARLYLE LAND HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlyle Land Holdings Limited. The company was founded 4 years ago and was given the registration number 12499485. The firm's registered office is in SHEFFIELD. You can find them at 70 Clarkehouse Road, , Sheffield, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARLYLE LAND HOLDINGS LIMITED
Company Number:12499485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:70 Clarkehouse Road, Sheffield, South Yorkshire, England, S10 2LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Clarkehouse Road, Sheffield, England, S10 2LJ

Director09 March 2020Active
70, Clarkehouse Road, Sheffield, England, S10 2LJ

Director05 March 2020Active
70, Clarkehouse Road, Sheffield, England, S10 2LJ

Director09 March 2020Active
70, Clarkehouse Road, Sheffield, England, S10 2LJ

Director05 March 2020Active
70, Clarkehouse Road, Sheffield, England, S10 2LJ

Director09 March 2020Active

People with Significant Control

Mrs Alison Helen Village
Notified on:09 March 2020
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:70, Clarkehouse Road, Sheffield, England, S10 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Peter Malcolm Village
Notified on:05 March 2020
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:70, Clarkehouse Road, Sheffield, England, S10 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Change person director company with change date.

Download
2022-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-24Officers

Change person director company with change date.

Download
2022-11-24Officers

Change person director company with change date.

Download
2022-11-24Officers

Change person director company with change date.

Download
2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-11-17Officers

Change person director company with change date.

Download
2022-11-17Persons with significant control

Change to a person with significant control.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-28Accounts

Change account reference date company previous shortened.

Download
2021-07-22Confirmation statement

Confirmation statement with updates.

Download
2021-07-22Persons with significant control

Change to a person with significant control.

Download
2021-07-20Persons with significant control

Notification of a person with significant control.

Download
2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Address

Change registered office address company with date old address new address.

Download
2020-03-12Resolution

Resolution.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2020-03-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.