CARISBROOKE PROPERTIES LIMITED - LONDON


Overview

CARISBROOKE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CARISBROOKE PROPERTIES LIMITED was incorporated 19 years ago on 17/02/2005 and has the registered number: 05367537. The accounts status is DORMANT.

CARISBROOKE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

49 BERKELEY SQUARE
LONDON
W1J 5AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL YOUNG Jun 1960 British Director 2006-10-31 CURRENT
MR NICHOLAS SCOTT RUMSEY Apr 1960 British Director 2006-10-31 CURRENT
MR NICHOLAS SCOTT RUMSEY Apr 1960 British Secretary 2006-10-31 CURRENT
IAN SMITH Nov 1959 British Director 2005-07-20 UNTIL 2006-10-31 RESIGNED
MR JEREMY GUY PARKES Jun 1969 Director 2005-02-17 UNTIL 2005-02-17 RESIGNED
SIR ROBERT JOHN MADEJSKI Apr 1941 British Director 2005-02-21 UNTIL 2006-10-31 RESIGNED
MR NIGEL HOWE Apr 1958 British Director 2005-02-21 UNTIL 2006-10-31 RESIGNED
MR JONATHAN PHILIP HOMAN Oct 1945 British Director 2005-02-17 UNTIL 2006-10-31 RESIGNED
MR MICHAEL ERNEST BRACKEN Feb 1947 British Director 2005-02-17 UNTIL 2006-10-31 RESIGNED
MR IAN MICHAEL WOOD SMITH Mar 1959 British Secretary 2005-02-17 UNTIL 2006-10-31 RESIGNED
MR IAN MICHAEL WOOD SMITH Mar 1959 British Director 2005-02-17 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carisbrooke Anglo Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SACKVILLE PROPERTY DEVELOPMENTS LIMITED READING Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARISBROOKE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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BLENHEIM NURSING HOMES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARISBROOKE CENTRAL INVESTMENTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED READING Dissolved... DORMANT 68100 - Buying and selling of own real estate
SACKVILLE PROPERTY INVESTMENTS LIMITED READING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Carisbrooke Properties Limited - Dormant company accounts 17.1 2017-05-24 30-06-2016 £-2,277 equity
Carisbrooke Properties Limited - Dormant company accounts 16.1 2016-05-27 30-06-2015 £-2,277 equity
Carisbrooke Properties Limited - Limited company - abbreviated - 11.6 2015-07-01 30-06-2014 £-2,277 equity
Carisbrooke Properties Limited - Limited company accounts 11.6 2014-11-26 30-06-2013 £-2,277 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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READY ESTATE LIMITED LONDON Active DORMANT 68310 - Real estate agencies