Active
Company Information for CARISBROOKE LIME STREET LIMITED
35 WILKINSON STREET, SHEFFIELD, S10 2GB,
|
Company Registration Number
06697631
Private Limited Company
Active |
Company Name | |
---|---|
CARISBROOKE LIME STREET LIMITED | |
Legal Registered Office | |
35 WILKINSON STREET SHEFFIELD S10 2GB Other companies in W1K | |
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 |
Last Datalog update: | 2023-10-08 07:44:17 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS SCOTT RUMSEY |
||
NICHOLAS SCOTT RUMSEY |
||
NEIL YOUNG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARISBROOKE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-01-13 | Dissolved 2017-10-10 | |
CARISBROOKE PROPERTIES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-02-17 | Dissolved 2017-10-10 | |
CARISBROOKE CENTRAL LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-05-31 | Dissolved 2017-10-10 | |
CARISBROOKE ANGLO VENTURES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-09-12 | Active | |
CARISBROOKE CENTRAL INVESTMENTS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-07-06 | Active | |
CARISBROOKE VENTURES LIMITED | Company Secretary | 2001-11-09 | CURRENT | 2001-05-29 | Dissolved 2018-07-31 | |
CARISBROOKE INVESTMENTS LIMITED | Company Secretary | 1998-02-09 | CURRENT | 1998-01-06 | Dissolved 2018-04-10 | |
HARMSWORTH (LANDBEACH) LIMITED | Company Secretary | 1997-10-29 | CURRENT | 1996-03-22 | Active - Proposal to Strike off | |
JAYNIC SUFFOLK PARK LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
JAYNIC SUFFOLK PARK LOGISTICS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
JAYNIC GREETHAM LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
THE CASTLE PARTNERSHIP ACADEMY TRUST | Director | 2015-06-04 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
PAJDEN DEVELOPMENTS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
HAVERHILL EPICENTRE LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-15 | Dissolved 2016-10-18 | |
WHENWHATWHO LIMITED | Director | 2012-10-18 | CURRENT | 2012-09-06 | Dissolved 2014-10-21 | |
CARISBROOKE WOKING LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2017-06-13 | |
CARISBROOKE FACILITIES LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2017-09-19 | |
CARISBROOKE PROPERTY INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2005-01-13 | Dissolved 2017-10-10 | |
CARISBROOKE PROPERTIES LIMITED | Director | 2006-10-31 | CURRENT | 2005-02-17 | Dissolved 2017-10-10 | |
CARISBROOKE CENTRAL LIMITED | Director | 2006-10-31 | CURRENT | 2005-05-31 | Dissolved 2017-10-10 | |
CARISBROOKE ANGLO VENTURES LIMITED | Director | 2006-10-31 | CURRENT | 2006-09-12 | Active | |
CARISBROOKE CENTRAL INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2005-07-06 | Active | |
CARISBROOKE CAPITAL LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2013-11-19 | |
CARISBROOKE ALLIANCE LIMITED | Director | 2001-11-09 | CURRENT | 2001-05-29 | Dissolved 2015-08-04 | |
CARISBROOKE VENTURES LIMITED | Director | 2001-11-09 | CURRENT | 2001-05-29 | Dissolved 2018-07-31 | |
CARISBROOKE CAMBRIDGE LIMITED | Director | 1998-02-17 | CURRENT | 1998-02-17 | Dissolved 2016-09-13 | |
CARISBROOKE INVESTMENTS LIMITED | Director | 1998-02-09 | CURRENT | 1998-01-06 | Dissolved 2018-04-10 | |
HARMSWORTH (LANDBEACH) LIMITED | Director | 1997-10-29 | CURRENT | 1996-03-22 | Active - Proposal to Strike off | |
SUON CAMBRIDGE LIMITED | Director | 1996-06-04 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
CORE PLUS CASTLEBROOKE ASSET MANAGEMENT LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PROJECT ROSE 1 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
CASTLECAP ASSET MANAGEMENT LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PROJECT BEACH HOLDCO LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
EXCHANGE ASSET MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
PROJECT GOAT HOLDCO LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
PROJECT GOAT LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
CASTLEBROOKE DEVELOPMENTS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
CASTLEBROOKE ADVISERS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
CASTLEBROOKE INVESTMENTS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
BROOKEPORT INVESTMENTS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
BROOKPORT INVESTMENTS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
WHENWHATWHO LIMITED | Director | 2012-10-18 | CURRENT | 2012-09-06 | Dissolved 2014-10-21 | |
CARISBROOKE WOKING LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2017-06-13 | |
CARISBROOKE FACILITIES LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2017-09-19 | |
CARISBROOKE PROPERTY INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2005-01-13 | Dissolved 2017-10-10 | |
CARISBROOKE PROPERTIES LIMITED | Director | 2006-10-31 | CURRENT | 2005-02-17 | Dissolved 2017-10-10 | |
CARISBROOKE CENTRAL LIMITED | Director | 2006-10-31 | CURRENT | 2005-05-31 | Dissolved 2017-10-10 | |
CARISBROOKE ANGLO VENTURES LIMITED | Director | 2006-10-31 | CURRENT | 2006-09-12 | Active | |
CARISBROOKE CENTRAL INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2005-07-06 | Active | |
CARISBROOKE ALLIANCE LIMITED | Director | 2001-11-09 | CURRENT | 2001-05-29 | Dissolved 2015-08-04 | |
CARISBROOKE VENTURES LIMITED | Director | 2001-11-09 | CURRENT | 2001-05-29 | Dissolved 2018-07-31 | |
CARISBROOKE INVESTMENTS LIMITED | Director | 1998-02-09 | CURRENT | 1998-01-06 | Dissolved 2018-04-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Carisbrooke Anglo Ventures Limited as a person with significant control on 2023-07-10 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM 49 Berkeley Square London W1J 5AZ | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/17 TO 30/09/17 | |
PSC07 | CESSATION OF CARISBROOKE PROPERTY INVESTMENTS LIMITED AS A PSC | |
PSC07 | CESSATION OF CARISBROOKE PROPERTY INVESTMENTS LIMITED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
PSC02 | Notification of Carisbrooke Anglo Ventures Limited as a person with significant control on 2017-06-28 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSY / 15/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSY / 15/09/2015 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/15 FROM 22 Grosvenor Square London W1K 6DT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSY / 15/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YOUNG / 15/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSY / 15/09/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066976310002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | FACILITY AGREEMENT/APPROVE & EXECUTE AGREEMENT 17/12/2013 | |
RES01 | ADOPT ARTICLES 15/01/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066976310002 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 15/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSY / 15/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 15/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YOUNG / 05/10/2009 | |
RES13 | FACILITY AGREEMENT 01/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) |
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
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:
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STEPPING HOMES LIMITED | £ 100,044 |
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THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
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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 |
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. |