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Home > England & Wales Companies > CARISBROOKE LIME STREET LIMITED
Company Information for

CARISBROOKE LIME STREET LIMITED

35 WILKINSON STREET, SHEFFIELD, S10 2GB,
Company Registration Number
06697631
Private Limited Company
Active

Company Overview

About Carisbrooke Lime Street Ltd
CARISBROOKE LIME STREET LIMITED was founded on 2008-09-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". Carisbrooke Lime Street Limited is a Private Limited Company registered in ENGLAND 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
CARISBROOKE LIME STREET LIMITED
 
Legal Registered Office
35 WILKINSON STREET
SHEFFIELD
S10 2GB
Other companies in W1K
 
Filing Information
Company Number 06697631
Company ID Number 06697631
Date formed 2008-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943574109  
Last Datalog update: 2023-10-08 07:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARISBROOKE LIME STREET LIMITED
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Company Officers of CARISBROOKE LIME STREET LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SCOTT RUMSEY
Company Secretary 2008-09-15
NICHOLAS SCOTT RUMSEY
Director 2008-09-15
NEIL YOUNG
Director 2008-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SCOTT RUMSEY CARISBROOKE PROPERTY INVESTMENTS LIMITED Company Secretary 2006-10-31 CURRENT 2005-01-13 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE PROPERTIES LIMITED Company Secretary 2006-10-31 CURRENT 2005-02-17 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE CENTRAL LIMITED Company Secretary 2006-10-31 CURRENT 2005-05-31 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE ANGLO VENTURES LIMITED Company Secretary 2006-10-31 CURRENT 2006-09-12 Active
NICHOLAS SCOTT RUMSEY CARISBROOKE CENTRAL INVESTMENTS LIMITED Company Secretary 2006-10-31 CURRENT 2005-07-06 Active
NICHOLAS SCOTT RUMSEY CARISBROOKE VENTURES LIMITED Company Secretary 2001-11-09 CURRENT 2001-05-29 Dissolved 2018-07-31
NICHOLAS SCOTT RUMSEY CARISBROOKE INVESTMENTS LIMITED Company Secretary 1998-02-09 CURRENT 1998-01-06 Dissolved 2018-04-10
NICHOLAS SCOTT RUMSEY HARMSWORTH (LANDBEACH) LIMITED Company Secretary 1997-10-29 CURRENT 1996-03-22 Active - Proposal to Strike off
NICHOLAS SCOTT RUMSEY JAYNIC SUFFOLK PARK LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
NICHOLAS SCOTT RUMSEY JAYNIC SUFFOLK PARK LOGISTICS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
NICHOLAS SCOTT RUMSEY JAYNIC GREETHAM LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
NICHOLAS SCOTT RUMSEY THE CASTLE PARTNERSHIP ACADEMY TRUST Director 2015-06-04 CURRENT 2012-05-11 Active - Proposal to Strike off
NICHOLAS SCOTT RUMSEY PAJDEN DEVELOPMENTS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
NICHOLAS SCOTT RUMSEY HAVERHILL EPICENTRE LIMITED Director 2014-09-22 CURRENT 2014-09-15 Dissolved 2016-10-18
NICHOLAS SCOTT RUMSEY WHENWHATWHO LIMITED Director 2012-10-18 CURRENT 2012-09-06 Dissolved 2014-10-21
NICHOLAS SCOTT RUMSEY CARISBROOKE WOKING LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2017-06-13
NICHOLAS SCOTT RUMSEY CARISBROOKE FACILITIES LIMITED Director 2008-06-17 CURRENT 2008-06-17 Dissolved 2017-09-19
NICHOLAS SCOTT RUMSEY CARISBROOKE PROPERTY INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2005-01-13 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE PROPERTIES LIMITED Director 2006-10-31 CURRENT 2005-02-17 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE CENTRAL LIMITED Director 2006-10-31 CURRENT 2005-05-31 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE ANGLO VENTURES LIMITED Director 2006-10-31 CURRENT 2006-09-12 Active
NICHOLAS SCOTT RUMSEY CARISBROOKE CENTRAL INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2005-07-06 Active
NICHOLAS SCOTT RUMSEY CARISBROOKE CAPITAL LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2013-11-19
NICHOLAS SCOTT RUMSEY CARISBROOKE ALLIANCE LIMITED Director 2001-11-09 CURRENT 2001-05-29 Dissolved 2015-08-04
NICHOLAS SCOTT RUMSEY CARISBROOKE VENTURES LIMITED Director 2001-11-09 CURRENT 2001-05-29 Dissolved 2018-07-31
NICHOLAS SCOTT RUMSEY CARISBROOKE CAMBRIDGE LIMITED Director 1998-02-17 CURRENT 1998-02-17 Dissolved 2016-09-13
NICHOLAS SCOTT RUMSEY CARISBROOKE INVESTMENTS LIMITED Director 1998-02-09 CURRENT 1998-01-06 Dissolved 2018-04-10
NICHOLAS SCOTT RUMSEY HARMSWORTH (LANDBEACH) LIMITED Director 1997-10-29 CURRENT 1996-03-22 Active - Proposal to Strike off
NICHOLAS SCOTT RUMSEY SUON CAMBRIDGE LIMITED Director 1996-06-04 CURRENT 1996-05-30 Active - Proposal to Strike off
NEIL YOUNG CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG CORE PLUS CASTLEBROOKE ASSET MANAGEMENT LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG PROJECT ROSE 1 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG CASTLECAP ASSET MANAGEMENT LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG PROJECT BEACH HOLDCO LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
NEIL YOUNG CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
NEIL YOUNG EXCHANGE ASSET MANAGEMENT LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
NEIL YOUNG PROJECT GOAT HOLDCO LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
NEIL YOUNG PROJECT GOAT LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
NEIL YOUNG CASTLEBROOKE DEVELOPMENTS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
NEIL YOUNG CASTLEBROOKE ADVISERS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
NEIL YOUNG CASTLEBROOKE INVESTMENTS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
NEIL YOUNG BROOKEPORT INVESTMENTS LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
NEIL YOUNG BROOKPORT INVESTMENTS LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
NEIL YOUNG WHENWHATWHO LIMITED Director 2012-10-18 CURRENT 2012-09-06 Dissolved 2014-10-21
NEIL YOUNG CARISBROOKE WOKING LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2017-06-13
NEIL YOUNG CARISBROOKE FACILITIES LIMITED Director 2008-06-17 CURRENT 2008-06-17 Dissolved 2017-09-19
NEIL YOUNG CARISBROOKE PROPERTY INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2005-01-13 Dissolved 2017-10-10
NEIL YOUNG CARISBROOKE PROPERTIES LIMITED Director 2006-10-31 CURRENT 2005-02-17 Dissolved 2017-10-10
NEIL YOUNG CARISBROOKE CENTRAL LIMITED Director 2006-10-31 CURRENT 2005-05-31 Dissolved 2017-10-10
NEIL YOUNG CARISBROOKE ANGLO VENTURES LIMITED Director 2006-10-31 CURRENT 2006-09-12 Active
NEIL YOUNG CARISBROOKE CENTRAL INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2005-07-06 Active
NEIL YOUNG CARISBROOKE ALLIANCE LIMITED Director 2001-11-09 CURRENT 2001-05-29 Dissolved 2015-08-04
NEIL YOUNG CARISBROOKE VENTURES LIMITED Director 2001-11-09 CURRENT 2001-05-29 Dissolved 2018-07-31
NEIL YOUNG CARISBROOKE INVESTMENTS LIMITED Director 1998-02-09 CURRENT 1998-01-06 Dissolved 2018-04-10

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
2023-09-21CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-07-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18Change of details for Carisbrooke Anglo Ventures Limited as a person with significant control on 2023-07-10
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM 49 Berkeley Square London W1J 5AZ
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-07-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12AA01Previous accounting period extended from 30/06/17 TO 30/09/17
2017-11-08PSC07CESSATION OF CARISBROOKE PROPERTY INVESTMENTS LIMITED AS A PSC
2017-11-08PSC07CESSATION OF CARISBROOKE PROPERTY INVESTMENTS LIMITED AS A PSC
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-07-27PSC02Notification of Carisbrooke Anglo Ventures Limited as a person with significant control on 2017-06-28
2017-05-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSY / 15/09/2015
2015-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSY / 15/09/2015
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0115/09/15 ANNUAL RETURN FULL LIST
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM 22 Grosvenor Square London W1K 6DT
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSY / 15/09/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YOUNG / 15/09/2015
2015-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSY / 15/09/2015
2015-06-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066976310002
2014-11-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-17AUDAUDITOR'S RESIGNATION
2014-01-15RES13FACILITY AGREEMENT/APPROVE & EXECUTE AGREEMENT 17/12/2013
2014-01-15RES01ADOPT ARTICLES 15/01/14
2014-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 066976310002
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-03AR0115/09/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-03AR0115/09/11 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-07AR0115/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSY / 15/09/2010
2010-08-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-12AR0115/09/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YOUNG / 05/10/2009
2009-02-16RES13FACILITY AGREEMENT 01/12/2008
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-28225CURRSHO FROM 30/09/2009 TO 30/06/2009
2008-09-15NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CARISBROOKE LIME STREET 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 CARISBROOKE LIME STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-12-03 Satisfied ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CARISBROOKE LIME STREET LIMITED

Intangible Assets
Patents
We have not found any records of CARISBROOKE LIME STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARISBROOKE LIME STREET LIMITED
Trademarks
We have not found any records of CARISBROOKE LIME STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARISBROOKE LIME STREET 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 (68100 - Buying and selling of own real estate) as CARISBROOKE LIME STREET LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CARISBROOKE LIME STREET 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 CARISBROOKE LIME STREET 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 CARISBROOKE LIME STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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