This company is commonly known as Carr Lane Properties Limited. The company was founded 19 years ago and was given the registration number 05341909. The firm's registered office is in WIRRAL. You can find them at 1 Carr Lane, Hoylake, Wirral, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CARR LANE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05341909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Carr Lane, Hoylake, Wirral, Merseyside, England, CH47 4BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Carr Lane, Hoylake, Wirral, England, CH47 4BG | Director | 15 January 2015 | Active |
| 5, Sandhey Road, Meols, Wirral, England, CH47 5AU | Secretary | 25 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 January 2005 | Active |
| 54, Croft Drive East, Wirral, United Kingdom, CH48 2JP | Director | 25 January 2005 | Active |
| 5, Sandhey Road, Meols, Wirral, England, CH47 5AU | Director | 25 January 2005 | Active |
| Mr Graham Alan Clegg | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Carr Lane, Wirral, England, CH47 4BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-12 | Officers | Change person director company with change date. | Download |
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