CARCLEW ESTATES LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Carclew Estates Ltd

CARCLEW ESTATES LIMITED was founded on 1997-10-08 and has its registered office in London. The organisation's status is listed as "Active". Carclew Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CARCLEW ESTATES LIMITED

Legal Registered Office

14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1K

Previous Names

ELY PROPERTIES LIMITED

19/08/2016

Filing Information

Company Number		03446314
Company ID Number		03446314
Date formed		1997-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		27/03/2025
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 20:52:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARCLEW ESTATES LIMITED

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Company Officers of CARCLEW ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHRISTOPHER DOBSON	Company Secretary	2015-11-01
ANDREW DOBSON	Director	2006-05-18
JOANNA MARY DOBSON	Director	2015-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JAMES WINGATE WILLS	Company Secretary	2006-05-18	2015-11-01
TIMOTHY JAMES WINGATE WILLS	Director	2006-05-18	2015-11-01
ANDREW JAMES BRYCE RILEY	Company Secretary	2004-10-14	2006-05-18
PHILIP DAVID COOPER	Director	1997-10-08	2006-05-18
ANDREW JAMES BRYCE RILEY	Director	2004-10-14	2006-05-18
PAUL NICHOLAS CAMPBELL MARPLES	Company Secretary	1997-10-08	2004-10-14
PAUL NICHOLAS CAMPBELL MARPLES	Director	1997-10-08	2004-10-14
JOHN RUSSELL BROWN	Director	1997-10-08	1998-01-26
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1997-10-08	1997-10-08
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1997-10-08	1997-10-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		Previous accounting period shortened from 28/06/23 TO 27/06/23
2024-03-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17		CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30		Change of details for Mr Andrew Christopher Dobson as a person with significant control on 2022-10-08
2023-01-30		Change of details for Mrs Joanna Mary Dobson as a person with significant control on 2022-10-08
2022-10-10		CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-14	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-09-02	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	AA01	Previous accounting period shortened from 29/06/20 TO 28/06/20
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-06-11	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-04-01	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-04-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034463140002
2017-03-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 900
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-11-16	AP03	Appointment of Mr Andrew Christopher Dobson as company secretary on 2015-11-01
2016-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY WILLS
2016-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY WILLS
2016-09-15	AP01	DIRECTOR APPOINTED MRS JOANNA MARY DOBSON
2016-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES WINGATE WILLS
2016-08-19	RES15	CHANGE OF COMPANY NAME 19/08/16
2016-08-19	CERTNM	COMPANY NAME CHANGED ELY PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/08/16
2016-03-14	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 900
2015-10-16	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-05-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/15 FROM 17 Grosvenor Street London W1K 4QG
2015-03-31	AA01	Previous accounting period shortened from 30/06/14 TO 29/06/14
2014-12-05	AD03	Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 900
2014-12-05	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-12-05	AD02	Register inspection address changed to 26 Red Lion Square London WC1R 4AG
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 900
2013-11-19	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-11-08	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	08/10/12 ANNUAL RETURN FULL LIST
2011-12-14	AR01	08/10/11 FULL LIST
2011-11-02	AA	30/06/11 TOTAL EXEMPTION SMALL
2010-11-18	AR01	08/10/10 FULL LIST
2010-09-22	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 20 UPPER GROSVENOR STREET LONDON W1K 7PB
2010-03-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-28	AR01	08/10/09 FULL LIST
2009-01-27	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-13	AA	30/06/08 TOTAL EXEMPTION FULL
2007-12-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-13	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-12-21	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-12-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2006-06-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-09	288b	DIRECTOR RESIGNED
2006-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-28	363a	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-12-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-20	363a	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-19	363a	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-10	363a	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-08-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-12	363a	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL
2001-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-23	363a	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-01	363a	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-05-11	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-10-30	363a	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-10-30	88(2)R	AD 08/10/97--------- £ SI 899@1=899 £ IC 1/900
1998-10-09	225	ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98
1998-10-09	ELRES	S366A DISP HOLDING AGM 04/05/98
1998-10-09	ELRES	S252 DISP LAYING ACC 04/05/98
1998-10-09	ELRES	S386 DISP APP AUDS 04/05/98
1998-02-02	288b	DIRECTOR RESIGNED
1998-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-03	288a	NEW DIRECTOR APPOINTED
1997-11-03	288a	NEW DIRECTOR APPOINTED
1997-11-03	288a	NEW SECRETARY APPOINTED
1997-11-03	288a	NEW DIRECTOR APPOINTED
1997-10-28	288b	SECRETARY RESIGNED
1997-10-28	288b	DIRECTOR RESIGNED
1997-10-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CARCLEW ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARCLEW ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1998-01-30	Outstanding	WINTRUST SECURITES LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARCLEW ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of CARCLEW ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARCLEW ESTATES LIMITED

Trademarks

We have not found any records of CARCLEW ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARCLEW ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARCLEW ESTATES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CARCLEW ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARCLEW ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARCLEW ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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