Carlyle Road Properties started in year 2014 as Private Limited Company with registration number 09319176. The Carlyle Road Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in Nottingham at Northgate House. Postal code: NG7 7BQ.
The firm has 2 directors, namely Patricia E., Georgina M.. Of them, Patricia E., Georgina M. have been with the company the longest, being appointed on 19 November 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Northgate House |
| Office Address2 | North Gate New Basford |
| Town | Nottingham |
| Post code | NG7 7BQ |
| Country of origin | United Kingdom |
| Registration Number | 09319176 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 19 November 2014
Position: Director
Appointed: 19 November 2014
The list of PSCs who own or control the company includes 2 names. As we identified, there is Mable Investments Limited from Nottingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sandyplot Limited that entered Nottingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mable Investments Limited
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 |
| Notified on | 2 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sandyplot Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 2 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | -2 443 | 1 862 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 17 896 | 262 765 | 110 284 | 6 507 | 7 557 | 24 437 | 5 669 | 150 | |
| Current Assets | 2 807 | 18 546 | 744 543 | 457 811 | 146 146 | 173 418 | 353 585 | 459 338 | 1 014 017 |
| Debtors | 1 059 | 650 | 1 360 | 4 303 | 7 242 | 7 330 | 6 273 | 17 525 | 1 013 867 |
| Net Assets Liabilities | 1 862 | 1 143 | 13 312 | 561 | -2 358 | -4 546 | 9 822 | 100 | |
| Other Debtors | 650 | 1 360 | 4 303 | 7 242 | 7 330 | 6 273 | 2 071 | 1 013 867 | |
| Total Inventories | 480 418 | 343 224 | 132 397 | 158 531 | 322 875 | 436 144 | |||
| Cash Bank In Hand | 1 748 | 17 896 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 443 | 1 862 | |||||||
| Tangible Fixed Assets | 286 894 | 358 054 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -2 543 | 1 762 | |||||||
| Shareholder Funds | -2 443 | 1 862 | |||||||
| Other | |||||||||
| Accrued Liabilities | 990 | 1 330 | 1 400 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 198 184 | ||||||||
| Amounts Owed By Related Parties | 15 454 | ||||||||
| Amounts Owed To Related Parties | 372 994 | 817 995 | 357 995 | 4 500 | 4 500 | 4 500 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 374 738 | 819 220 | 444 499 | 145 585 | 175 776 | 358 131 | 449 516 | 1 013 917 | |
| Investment Property | 358 054 | 75 820 | |||||||
| Investment Property Fair Value Model | 358 054 | 75 820 | |||||||
| Net Current Assets Liabilities | -289 337 | -356 192 | -74 677 | 13 312 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 1 744 | 1 225 | 86 504 | 140 102 | 160 971 | 350 983 | 433 169 | 1 005 290 | |
| Other Inventories | 480 418 | 343 224 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Trade Creditors Trade Payables | 983 | 10 305 | 2 648 | 15 017 | 7 227 | ||||
| Transfers To From Inventories Investment Property Fair Value Model | -480 418 | -75 820 | |||||||
| Work In Progress | 343 224 | 132 397 | 158 531 | 322 875 | 436 144 | ||||
| Consideration For Shares Issued | 100 | ||||||||
| Creditors Due Within One Year | 292 144 | 374 738 | |||||||
| Fixed Assets | 286 894 | 358 054 | |||||||
| Nominal Value Shares Issued | 100 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued | 100 | ||||||||
| Value Shares Allotted | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 13th, February 2024 |
accounts | Free Download (8 pages) |
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