Carr Lane Properties Limited. Head office in Wirral. Check Director.

Carr Lane Properties Limited, Wirral

Carr Lane Properties Limited is a private limited company. Located at 1 Carr Lane, Hoylake, Wirral CH47 4BG, the above-mentioned 19 years old business was incorporated on 2005-01-25 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the business: Graham C. (appointed on 15 January 2015).

About
Name: Carr Lane Properties Limited
Number: 05341909
Incorporation date: 2005-01-25
End of financial year: 31 March


Address:	1 Carr Lane Hoylake Wirral CH47 4BG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Graham C.

25 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	5,440	15,920	9,378	12,222	16,978	21,843	7,316	-	-	28,611	34,951
Fixed Assets	-	-	-	272,338	263,446	254,891	246,923	239,199	231,682	224,342	217,151
Total Assets Less Current Liabilities	154,818	168,482	155,586	152,805	150,570	144,715	131,933	119,915	121,189	119,752	124,115
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	26,127	39,098	46,862	52,765	61,361	65,404	-	-	-	-	-
Tangible Fixed Assets	292,264	285,622	278,980	272,338	265,696	-	-	-	-	-	-

The target date for Carr Lane Properties Limited confirmation statement filing is 2024-02-07. The latest one was sent on 2023-01-24. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary person Graham C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, November 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 9th Feb 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 18th, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 9th, August 2019 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Unit a15 Champions Business Park Arrowe Brook Road, Upton Wirral Merseyside CH49 0AB United Kingdom on Wed, 3rd Apr 2019 to 1 Carr Lane Hoylake Wirral Merseyside CH47 4BG filed on: 3rd, April 2019 \| address	Free Download (1 page)
CH01	On Tue, 26th Mar 2019 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 21st, June 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, April 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Graham Clegg 118 Ennisdale Drive West Kirby Wirral Merseyside CH48 9UB Great Britain on Fri, 12th Feb 2016 to Unit a15 Champions Business Park Arrowe Brook Road, Upton Wirral Merseyside CH49 0AB filed on: 12th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2016 filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
CH01	On Wed, 10th Feb 2016 director's details were changed filed on: 12th, February 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Graham Clegg 1 Carr Lane Carr Lane Hoylake Wirral Merseyside CH47 4BG England on Fri, 12th Feb 2016 to Unit a15 Champions Business Park Arrowe Brook Road, Upton Wirral Merseyside CH49 0AB filed on: 12th, February 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, June 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 102 Market Street Hoylake Wirral Merseyside CH47 3BE on Wed, 13th May 2015 to C/O Graham Clegg 118 Ennisdale Drive West Kirby Wirral Merseyside CH48 9UB filed on: 13th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jan 2015 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 15th Jan 2015 filed on: 16th, January 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 15th Jan 2015 filed on: 16th, January 2015 \| officers	Free Download (1 page)
AP01	On Thu, 15th Jan 2015 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5 Sandhey Road Meols Wirral Merseyside CH47 5AU on Tue, 21st Oct 2014 to 102 Market Street Hoylake Wirral Merseyside CH47 3BE filed on: 21st, October 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jan 2014 filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 17th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, June 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 7th Mar 2012. Old Address: the Middle House 40a Bennets Lane Meols Wirral CH47 7AZ filed on: 7th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
CH03	On Wed, 7th Mar 2012 secretary's details were changed filed on: 7th, March 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 6th Mar 2012 director's details were changed filed on: 7th, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 6th, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2010 filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, January 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 12/11/2008 from mbs house carr lane hoylake CH47 4B9 filed on: 12th, November 2008 \| address	Free Download (1 page)
363s	Annual return drawn up to Wed, 23rd Apr 2008 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/01/08 annual return
363s	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/01/08 annual return
363s	Annual return drawn up to Wed, 2nd May 2007 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/05/07 annual return
363s	Annual return drawn up to Wed, 2nd May 2007 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 30th, November 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 30th, November 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 27th Apr 2006 annual return
363s	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares from Tue, 25th Jan 2005 to Tue, 31st Jan 2006. Value of each share 1 £. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares from Tue, 25th Jan 2005 to Tue, 31st Jan 2006. Value of each share 1 £. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
288b	On Tue, 25th Jan 2005 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2005 \| incorporation	Free Download (17 pages)
288b	On Tue, 25th Jan 2005 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)

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