CARR LANE PROPERTIES LIMITED - WIRRAL


Company Profile Company Filings

Overview

CARR LANE PROPERTIES LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
CARR LANE PROPERTIES LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARR LANE PROPERTIES LIMITED - WIRRAL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 CARR LANE
WIRRAL
MERSEYSIDE
CH47 4BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ALAN CLEGG Mar 1967 British Director 2015-01-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-25 UNTIL 2005-01-25 RESIGNED
MR MICHAEL MELLORS Jul 1965 British Director 2005-01-25 UNTIL 2015-01-15 RESIGNED
MR JONATHAN MILES COCKRAM Apr 1968 British Director 2005-01-25 UNTIL 2023-02-09 RESIGNED
MR MICHAEL MELLORS Jul 1965 British Secretary 2005-01-25 UNTIL 2015-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Alan Clegg 2016-04-25 3/1967 Wirral   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CARR LANE PROPERTIES LIMITED,Ltd - AccountsLtd - Accounts 2023-11-21 31-03-2023 £32,790 Cash £137,092 equity
Carr Lane Properties Limited - Accounts 2022-08-19 31-03-2022 £34,950 Cash £123,201 equity
Carr Lane Properties Limited - Accounts 2021-12-29 31-03-2021 £28,611 Cash £109,667 equity
Carr Lane Properties Limited - Accounts 2021-01-16 31-03-2020 £22,942 Cash £99,180 equity
Carr Lane Properties Limited - Accounts 2019-08-10 31-03-2019 £13,279 Cash £86,460 equity
Micro-entity Accounts - CARR LANE PROPERTIES LIMITED 2018-08-02 31-03-2018 £78,049 equity
Micro-entity Accounts - CARR LANE PROPERTIES LIMITED 2017-06-22 31-03-2017 £65,404 equity
Abbreviated Company Accounts - CARR LANE PROPERTIES LIMITED 2016-04-29 31-03-2016 £16,978 Cash £60,611 equity
Carr Lane Properties Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-03-2014 £9,261 Cash £46,862 equity
Carr Lane Properties Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-03-2014 £9,261 Cash £46,862 equity

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