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Home > England & Wales Companies > CARLISLE ESTATES HOLDINGS LIMITED
Company Information for

CARLISLE ESTATES HOLDINGS LIMITED

ARKLE HOUSE, LONSDALE STREET, CARLISLE, CUMBRIA, CA1 1BJ,
Company Registration Number
06788693
Private Limited Company
Active

Company Overview

About Carlisle Estates Holdings Ltd
CARLISLE ESTATES HOLDINGS LIMITED was founded on 2009-01-12 and has its registered office in Carlisle. The organisation's status is listed as "Active". Carlisle Estates Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARLISLE ESTATES HOLDINGS LIMITED
 
Legal Registered Office
ARKLE HOUSE
LONSDALE STREET
CARLISLE
CUMBRIA
CA1 1BJ
Other companies in CA3
 
Filing Information
Company Number 06788693
Company ID Number 06788693
Date formed 2009-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 20:51:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLISLE ESTATES HOLDINGS LIMITED
The accountancy firm based at this address is LAMONT PRIDMORE LIMITED
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Company Officers of CARLISLE ESTATES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER FRASER ATKINSON
 Company Secretary 2009-01-12
PETER FRASER ATKINSON
 Director 2009-01-12
SUSAN ELIZABETH BOWERS
 Director 2009-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2009-01-12 2009-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FRASER ATKINSON CARLISLE ESTATES COMPANY, LIMITED Company Secretary 1990-12-31 CURRENT 1899-04-24 Active
PETER FRASER ATKINSON CARLISLE ESTATES COMPANY, LIMITED Director 1990-12-31 CURRENT 1899-04-24 Active
SUSAN ELIZABETH BOWERS THORNTON COURT RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
SUSAN ELIZABETH BOWERS CARLISLE ESTATES DEVELOPMENTS LTD Director 2012-12-21 CURRENT 2012-12-21 Active
SUSAN ELIZABETH BOWERS CARLISLE ESTATES COMPANY, LIMITED Director 2004-01-03 CURRENT 1899-04-24 Active

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.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-09-29Unaudited abridged accounts made up to 2023-06-30
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-06-29AP01DIRECTOR APPOINTED MR CRAIG BOWERS
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 23/02/2022
  • Resolution of adoption of Articles of Association
2022-03-10MEM/ARTSARTICLES OF ASSOCIATION
2022-03-07SH0123/02/22 STATEMENT OF CAPITAL GBP 0.2168
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2021-01-04CH01Director's details changed for Mrs Susan Elizabeth Bowers on 2020-12-10
2021-01-04PSC04Change of details for Mrs Susan Elizabeth Bowers as a person with significant control on 2020-12-10
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-04-18AP03Appointment of Mrs Susan Elizabeth Bowers as company secretary on 2019-04-16
2019-04-18TM02Termination of appointment of Peter Fraser Atkinson on 2019-04-16
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-10-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP .0168
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP .0168
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 15 Finkle Street Carlisle Cumbria CA3 8UU
2015-06-16CH01Director's details changed for Mrs Susan Elizabeth Bowers on 2015-06-16
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP .0168
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP .0168
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BOWERS / 31/12/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRASER ATKINSON / 31/12/2013
2014-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER FRASER ATKINSON on 2013-12-31
2013-11-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-16CH01Director's details changed for Mrs Susan Elizabeth Bowers on 2012-12-22
2012-11-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 FULL LIST
2010-01-20AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-18AR0112/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BOWERS / 01/12/2009
2009-04-1688(2)AD 16/03/09 GBP SI 8400@0.01=84 GBP IC 84/168
2009-02-01225CURRSHO FROM 31/01/2010 TO 30/06/2009
2009-02-0188(2)AD 12/01/09 GBP SI 8399@0.01=83.99 GBP IC 0.01/84
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-01-20288aDIRECTOR APPOINTED MRS SUSAN ELIZABETH BOWERS
2009-01-20288aDIRECTOR AND SECRETARY APPOINTED MR PETER FRASER ATKINSON
2009-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARLISLE ESTATES HOLDINGS 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 CARLISLE ESTATES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLISLE ESTATES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of CARLISLE ESTATES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLISLE ESTATES HOLDINGS LIMITED
Trademarks
We have not found any records of CARLISLE ESTATES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLISLE ESTATES HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as CARLISLE ESTATES HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARLISLE ESTATES HOLDINGS 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 CARLISLE ESTATES HOLDINGS 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 CARLISLE ESTATES HOLDINGS 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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    Other companies at postcode CA1 1BJ