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CARR LANE PROPERTIES LIMITED

CARR LANE PROPERTIES LIMITED is an active private limited company, incorporated on 25 January 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Carr Lane, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARR LANE PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05341909
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CARR LANE
Address Line 2HOYLAKE
Post TownWIRRAL
CountyMERSEYSIDE
CountryENGLAND
PostcodeCH47 4BG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date22/02/2017
Last Made Up Date25/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CARR LANE PROPERTIES LIMITED

Directors

(The company's officers)
MR GRAHAM ALAN CLEGG
(~57 year old British national)
1 CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4BG, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2015

Shareholders

(Persons of Significant Control)
Mr Graham Alan Clegg
(~57 year old British national)
1, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4BG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/04/2016

Connections

(Shared officers)
  • MR GRAHAM ALAN CLEGG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARR LANE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CH47 4BG.

Map of CARR LANE PROPERTIES LIMITED at local scale
Map of CARR LANE PROPERTIES LIMITED at local scale
Map of CARR LANE PROPERTIES LIMITED at district scale
Map of CARR LANE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH47 4BG

Other companies with registered offices in CH47 4BG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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