5 CARLISLE ROAD LTD

Overview

Company Name	5 CARLISLE ROAD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07085786
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 5 CARLISLE ROAD LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 5 CARLISLE ROAD LTD located?

Registered Office Address	5 Carlisle Road YO15 2PH Bridlington England
Undeliverable Registered Office Address	No

What are the latest accounts for 5 CARLISLE ROAD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 5 CARLISLE ROAD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for 5 CARLISLE ROAD LTD?

Filings
Date	Description	Document	Type
Nov 05, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 18, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

May 13, 2020	Appointment of Ms Alexandra Sophie Mateer as a director on May 13, 2020	2 pages	AP01

May 13, 2020	Termination of appointment of Trevor Wright as a director on May 13, 2020	1 pages	TM01

May 13, 2020	Registered office address changed from 14 Amherst Avenue London W13 8NQ England to 5 Carlisle Road Bridlington YO15 2PH on May 13, 2020	1 pages	AD01

May 13, 2020	Appointment of Mr Andrew Mcnamara as a director on May 13, 2020	2 pages	AP01

Dec 02, 2019	Confirmation statement made on Nov 24, 2019 with updates	4 pages	CS01

Nov 13, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Oct 07, 2019	Termination of appointment of Barnaby William Wragg as a director on Oct 06, 2019	1 pages	TM01

Aug 26, 2019	Director's details changed for Mr Barnaby William Wragg on Aug 26, 2019	2 pages	CH01

Aug 26, 2019	Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on Aug 26, 2019	1 pages	AD01

Dec 01, 2018	Notification of a person with significant control statement	2 pages	PSC08

Nov 24, 2018	Cessation of Wragg Properties Limited as a person with significant control on Mar 09, 2018	1 pages	PSC07

Nov 24, 2018	Confirmation statement made on Nov 24, 2018 with updates	4 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Dec 13, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Nov 23, 2017	Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY to 1 Heathside Road Northwood HA6 2EE on Nov 23, 2017	1 pages	AD01

View All Filings

Who are the officers of 5 CARLISLE ROAD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATEER, Alexandra Sophie Link Road HU16 5BD Cottingham 2 England	May 13, 2020		Director	Link Road HU16 5BD Cottingham 2 England	England	British	1987-9	Teaching Assistant	269661740001
MCNAMARA, Andrew Carl Carlisle Road YO15 2PH Bridlington Flat 1 5 England	May 13, 2020		Director	Carlisle Road YO15 2PH Bridlington Flat 1 5 England	England	British	1973-6	School Staff Instructor	269660330001
JACOBS, Yomtov Eliezer Leicester Road Salford M7 4AS Manchester 39a England	Nov 24, 2009	Nov 25, 2009	Director	Leicester Road Salford M7 4AS Manchester 39a England	England	British	1970-10	Company Formation Agent	139215710001
WRAGG, Barnaby William Amherst Avenue W13 8NQ London 14 England	Nov 24, 2009	Oct 06, 2019	Director	Amherst Avenue W13 8NQ London 14 England	United Kingdom	British	1973-3	Consultant	111372570001
WRIGHT, Trevor Carlisle Road YO15 2PH Bridlington 5 England	Feb 19, 2015	May 13, 2020	Director	Carlisle Road YO15 2PH Bridlington 5 England	England	British	1945-8	Company Director	195874740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 5 CARLISLE ROAD LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wragg Properties Limited

Apr 06, 2016

St. Johns Road

HA1 2EY Harrow

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 5 CARLISLE ROAD LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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