CARR LANE PROPERTIES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH49 0AB

Company number 05341909
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address UNIT A15 CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD, UPTON, WIRRAL, MERSEYSIDE, GREAT BRITAIN, CH49 0AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of CARR LANE PROPERTIES LIMITED are www.carrlaneproperties.co.uk, and www.carr-lane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brunswick Rail Station is 5.1 miles; to Bank Hall Rail Station is 6.3 miles; to Seaforth & Litherland Rail Station is 7.3 miles; to Flint Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carr Lane Properties Limited is a Private Limited Company. The company registration number is 05341909. Carr Lane Properties Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Carr Lane Properties Limited is Unit A15 Champions Business Park Arrowe Brook Road Upton Wirral Merseyside Great Britain Ch49 0ab. The company`s financial liabilities are £110.18k. It is £-1.95k against last year. And the total assets are £21.84k, which is £4.86k against last year. CLEGG, Graham Alan is a Director of the company. COCKRAM, Jonathan Miles is a Director of the company. Secretary MELLORS, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MELLORS, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


carr lane properties Key Finiance

LIABILITIES £110.18k
-2%
CASH n/a
TOTAL ASSETS £21.84k
+28%
All Financial Figures

Current Directors

Director
CLEGG, Graham Alan
Appointed Date: 15 January 2015
58 years old
Director
COCKRAM, Jonathan Miles
Appointed Date: 25 January 2005
57 years old

Resigned Directors

Secretary
MELLORS, Michael
Resigned: 15 January 2015
Appointed Date: 25 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Director
MELLORS, Michael
Resigned: 15 January 2015
Appointed Date: 25 January 2005
60 years old

Persons With Significant Control

Mr Graham Alan Clegg
Notified on: 25 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARR LANE PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
12 Feb 2016
Director's details changed for Mr Jonathan Miles Cockram on 10 February 2016
12 Feb 2016
Registered office address changed from C/O Graham Clegg 1 Carr Lane Carr Lane Hoylake Wirral Merseyside CH47 4BG England to Unit a15 Champions Business Park Arrowe Brook Road, Upton Wirral Merseyside CH49 0AB on 12 February 2016
...
... and 32 more events
27 Apr 2006
Ad 25/01/05-31/01/06 £ si 999@1
27 Apr 2006
Return made up to 25/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2006
Accounting reference date extended from 31/01/06 to 31/03/06
25 Jan 2005
Secretary resigned
25 Jan 2005
Incorporation

CARR LANE PROPERTIES LIMITED Charges

11 September 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south-east side of carr lane…

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