UKBizDB.co.uk

CARRICK & CARLYLE LIMITED

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

This company is commonly known as Carrick & Carlyle Limited. The company was founded 41 years ago and was given the registration number 01725531. The firm's registered office is in WINDLESHAM. You can find them at Gooserye, Cooper Road, Windlesham, Surrey.. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARRICK & CARLYLE LIMITED
Company Number:01725531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Gooserye, Cooper Road, Windlesham, Surrey., GU20 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montrose 21 Frensham Vale, Lower Bourne, Farnham, GU10 3HS

Secretary-Active
5 Wicket Hill, Wrecclesham, Farnham, GU10 4RD

Director-Active
Montrose 21 Frensham Vale, Lower Bourne, Farnham, GU10 3HS

Director-Active
Montrose 21 Frensham Vale, Lower Bourne, Farnham, GU10 3HS

Director-Active
91 Beech Lane, Earley, Reading, RG6 5QD

Director-Active

People with Significant Control

Mr David Carrick Virgo
Notified on:31 May 2016
Status:Active
Date of birth:June 1939
Nationality:British
Address:Gooserye, Windlesham, GU20 6EA
Nature of control:
  • Significant influence or control

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
2023-12-16Accounts

Accounts with accounts type total exemption full.

Download
2023-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type total exemption full.

Download
2018-05-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type total exemption full.

Download
2016-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Accounts

Accounts with accounts type total exemption full.

Download
2015-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-15Accounts

Accounts with accounts type total exemption full.

Download
2014-06-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-18Accounts

Accounts with accounts type total exemption small.

Download
2013-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-08Accounts

Accounts with accounts type total exemption full.

Download
2012-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-20Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.