Carlyle Road Properties Limited (number 09319176) is a private limited company started on 2014-11-19. This business can be found at Northgate House, North Gate New Basford, Nottingham NG7 7BQ. Carlyle Road Properties Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Carlyle Road Properties Limited
Number 09319176
Date of Incorporation: November 19, 2014
End of financial year: 31 May
Address: Northgate House, North Gate New Basford, Nottingham, NG7 7BQ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular company, we can name: Patricia E. (appointed on 19 November 2014), Georgina M. (appointment date: 19 November 2014). The Companies House reports 2 persons of significant control, namely: Mable Investments Limited can be found at North Gate, New Basford, NG7 7BQ Nottingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sandyplot Limited can be found at North Gate, New Basford, NG7 7BQ Nottingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 2,807 18,546 744,543 457,811 146,146 173,418 353,585 459,338 1,014,017
Fixed Assets 286,894 358,054 - - - - - - -
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds -2,443 1,862 - - - - - - -
Tangible Fixed Assets 286,894 358,054 - - - - - - -

People with significant control

Mable Investments Limited
2 April 2019
Address Northgate House North Gate, New Basford, Nottingham, NG7 7BQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales Registrar Of Companies
Registration number 11176337
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sandyplot Limited
6 April 2016 - 2 April 2019
Address Northgate House North Gate, New Basford, Nottingham, NG7 7BQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02647514
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 13th, February 2024 | accounts
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