CARLYLE ROAD PROPERTIES LIMITED

NORTHGATE HOUSE, NORTH GATE NEW BASFORD, NOTTINGHAM  NG7 7BQ
  • Active
  • Private Limited Company
  • Company No. 09319176
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CARLYLE ROAD PROPERTIES LIMITED was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in NOTTINGHAM. CARLYLE ROAD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 11 months and 27 days.

Name CARLYLE ROAD PROPERTIES LIMITED
Company number 09319176
Company type Private Limited Company
Incorporation date 19 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address NORTHGATE HOUSE
NORTH GATE NEW BASFORD
NOTTINGHAM
NG7 7BQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mable Investments Limited North Gate, New Basford, NG7 7BQ Dates: Tuesday, April 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Sandyplot Limited North Gate, New Basford, NG7 7BQ Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (103 days left)
Latest accounts 31 May 2023
Next confirmation statement due 17 December 2016
Last confirmation statement dated 19 November 2015

Mortgages

No mortgages have been registered against CARLYLE ROAD PROPERTIES LIMITED.

Previous Names

Name Change Date
CARLYLE ROAD PROPERTIES LIMITED 19 Nov 2014