Active - Proposal to Strike off
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Home > England & Wales Companies > CARLSON ESTATES LIMITED
Company Information for CARLSON ESTATES LIMITED
LADYBIRD NURSERY, TUNSTALL HALL, MARKET DRAYTON, SHROPSHIRE, TF9 4AA,
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Company Registration Number
 03577120 Private Limited Company
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Company Overview
About Carlson Estates Ltd
CARLSON ESTATES LIMITED was founded on 1998-06-08 and has its registered office in Market Drayton. The organisation's status is listed as "Active - Proposal to Strike off". Carlson Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CARLSON ESTATES LIMITED | |
| Legal Registered Office | |
| LADYBIRD NURSERY TUNSTALL HALL MARKET DRAYTON SHROPSHIRE TF9 4AA Other companies in TF9 | |
Filing Information
| Company Number | 03577120 | |
|---|---|---|
| Company ID Number | 03577120 | |
| Date formed | 1998-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-09-06 10:19:53 |
| Companies House |
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Companies with same name CARLSON ESTATES LIMITED
The following companies were found which have the same name as CARLSON ESTATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARLSON ESTATES LLC | 1575 SW 12TH AVENUE MIAMI FL 33129 | Inactive | Company formed on the 2016-06-20 | |
 |
CARLSON ESTATES PTY LTD | QLD 4306 | Active | Company formed on the 2018-01-22 |
 |
CARLSON ESTATES, LLC | 10119 LAKE CREEK PKWY STE 201 AUSTIN TX 78729 | Active | Company formed on the 2019-10-18 |
Company Officers of CARLSON ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN BARBARA HANSLA |
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CARL THOMAS HANSLA |
||
SUSAN BARBARA HANSLA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LADYBIRD DAY NURSERIES LIMITED | Company Secretary | 2002-09-01 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
| LADYBIRD DAY NURSERIES LIMITED | Director | 2000-06-20 | CURRENT | 2000-06-20 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL HANSLA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMAS HANSLA / 01/08/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN BARBARA HANSLA on 2015-08-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARBARA HANSLA / 01/08/2015 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/11 FROM 136 Harrowby Road Meir Stoke on Trent Staffordshire ST3 7AN | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Susan Barbara Hansla on 2011-06-23 | |
| AR01 | 08/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARBARA HANSLA / 08/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL THOMAS HANSLA / 08/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| COLIQ | CRT ORDER CASE RESCINDE | |
| 363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/09/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 88(2)R | AD 30/06/99--------- £ SI 500@1=500 £ IC 500/1000 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/06/98--------- £ SI 499@1=499 £ IC 1/500 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
85 - Education
856 - Educational support activities
85600 - Educational support services
Licences & Regulatory approval
We could not find any licences issued to CARLSON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARLSON ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 CARLSON ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of CARLSON ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARLSON ESTATES LIMITED
Income
Government Income
We have not found government income sources for CARLSON 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 (85600 - Educational support services) as CARLSON ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARLSON 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 CARLSON 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 CARLSON ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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