Carlyle Road Properties Limited NOTTINGHAM


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 seven 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 21 June 2021, our data shows no information about any ex officers on these positions.

Carlyle Road Properties Limited Address / Contact

Office Address Northgate House
Office Address2 North Gate New Basford
Town Nottingham
Post code NG7 7BQ
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Mon, 28th Feb 2022 (252 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Fri, 3rd Dec 2021 (2021-12-03)
Last confirmation statement dated Thu, 19th Nov 2020

Company staff

Patricia E.

Position: Director

Appointed: 19 November 2014

Georgina M.

Position: Director

Appointed: 19 November 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth-2 4431 862    
Balance Sheet
Cash Bank On Hand 17 896262 765110 2846 5077 557
Current Assets2 80718 546744 543457 811146 146173 418
Debtors1 0596501 3604 3037 2427 330
Net Assets Liabilities 1 8621 14313 312561-2 358
Other Debtors 6501 3604 3037 2427 330
Total Inventories  480 418343 224132 397158 531
Cash Bank In Hand1 74817 896    
Net Assets Liabilities Including Pension Asset Liability-2 4431 862    
Tangible Fixed Assets286 894358 054    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-2 5431 762    
Shareholder Funds-2 4431 862    
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  198 184   
Amounts Owed To Related Parties 372 994817 995357 9954 5004 500
Average Number Employees During Period 22222
Creditors 374 738819 220444 499145 585175 776
Investment Property 358 05475 820   
Investment Property Fair Value Model 358 05475 820   
Net Current Assets Liabilities-289 337-356 192-74 67713 312  
Number Shares Issued Fully Paid 100100100100100
Other Creditors 1 7441 22586 504140 102160 971
Other Inventories  480 418343 224  
Par Value Share111111
Trade Creditors Trade Payables    98310 305
Transfers To From Inventories Investment Property Fair Value Model  -480 418-75 820  
Work In Progress   343 224132 397158 531
Consideration For Shares Issued100     
Creditors Due Within One Year292 144374 738    
Fixed Assets286 894358 054    
Nominal Value Shares Issued100     
Number Shares Allotted100100    
Number Shares Issued100     
Value Shares Allotted100100    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 29th, January 2021
Free Download (8 pages)

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