CARR LANE PROPERTIES LIMITED

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CARR LANE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05341909

Incorporation date

25/01/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Carr Lane, Hoylake, Wirral, Merseyside CH47 4BGCopy
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Latest events (Record since 25/01/2005)
dot icon16/02/2026
Confirmation statement made on 2026-01-24 with updates
dot icon13/02/2026
Notification of Cyrilsons Properties Ltd as a person with significant control on 2025-12-01
dot icon03/02/2026
Appointment of Mr Richard John Williams as a director on 2025-12-01
dot icon03/02/2026
Appointment of Mr Craig Alan Williams as a director on 2025-12-01
dot icon03/02/2026
Termination of appointment of Graham Alan Clegg as a director on 2025-12-01
dot icon03/02/2026
Cessation of Graham Alan Clegg as a person with significant control on 2025-12-01
dot icon03/02/2026
Cessation of Lesley Clegg as a person with significant control on 2025-12-01
dot icon28/01/2026
Satisfaction of charge 1 in full
dot icon28/10/2025
Change of details for Mr Graham Alan Clegg as a person with significant control on 2025-10-28
dot icon28/10/2025
Notification of Lesley Clegg as a person with significant control on 2025-10-28
dot icon01/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon29/01/2025
Confirmation statement made on 2025-01-24 with no updates
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with updates
dot icon20/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/02/2023
Change of details for Mr Graham Alan Clegg as a person with significant control on 2023-01-20
dot icon08/02/2023
Termination of appointment of Jonathan Miles Cockram as a director on 2023-02-09
dot icon24/01/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon23/01/2023
Change of details for Mr Graham Alan Clegg as a person with significant control on 2016-04-25
dot icon22/01/2023
Change of details for Mr Graham Alan Clegg as a person with significant control on 2023-01-23
dot icon18/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon24/02/2022
Confirmation statement made on 2022-01-24 with updates
dot icon28/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/03/2021
Confirmation statement made on 2021-01-24 with updates
dot icon15/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon27/01/2020
Confirmation statement made on 2020-01-24 with updates
dot icon09/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/04/2019
Change of details for Mr Graham Alan Clegg as a person with significant control on 2019-04-03
dot icon03/04/2019
Registered office address changed from Unit a15 Champions Business Park Arrowe Brook Road, Upton Wirral Merseyside CH49 0AB United Kingdom to 1 Carr Lane Hoylake Wirral Merseyside CH47 4BG on 2019-04-03
dot icon26/03/2019
Director's details changed for Mr Jonathan Miles Cockram on 2019-03-26
dot icon11/02/2019
Confirmation statement made on 2019-01-24 with no updates
dot icon01/08/2018
Micro company accounts made up to 2018-03-31
dot icon24/01/2018
Confirmation statement made on 2018-01-24 with no updates
dot icon21/06/2017
Micro company accounts made up to 2017-03-31
dot icon01/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon28/04/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon12/02/2016
Director's details changed for Mr Jonathan Miles Cockram on 2016-02-10
dot icon12/02/2016
Registered office address changed from C/O Graham Clegg 1 Carr Lane Carr Lane Hoylake Wirral Merseyside CH47 4BG England to Unit a15 Champions Business Park Arrowe Brook Road, Upton Wirral Merseyside CH49 0AB on 2016-02-12
dot icon12/02/2016
Registered office address changed from C/O Graham Clegg 118 Ennisdale Drive West Kirby Wirral Merseyside CH48 9UB Great Britain to Unit a15 Champions Business Park Arrowe Brook Road, Upton Wirral Merseyside CH49 0AB on 2016-02-12
dot icon17/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/05/2015
Registered office address changed from 102 Market Street Hoylake Wirral Merseyside CH47 3BE to C/O Graham Clegg 118 Ennisdale Drive West Kirby Wirral Merseyside CH48 9UB on 2015-05-13
dot icon02/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon16/01/2015
Appointment of Mr Graham Alan Clegg as a director on 2015-01-15
dot icon16/01/2015
Termination of appointment of Michael Mellors as a director on 2015-01-15
dot icon16/01/2015
Termination of appointment of Michael Mellors as a secretary on 2015-01-15
dot icon21/10/2014
Registered office address changed from 5 Sandhey Road Meols Wirral Merseyside CH47 5AU to 102 Market Street Hoylake Wirral Merseyside CH47 3BE on 2014-10-21
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon10/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon18/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/03/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon07/03/2012
Director's details changed for Mr Michael Mellors on 2012-03-06
dot icon07/03/2012
Secretary's details changed for Mr Michael Mellors on 2012-03-07
dot icon07/03/2012
Registered office address changed from the Middle House 40a Bennets Lane Meols Wirral CH47 7AZ on 2012-03-07
dot icon15/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon06/08/2010
Total exemption full accounts made up to 2010-03-31
dot icon04/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon04/02/2010
Director's details changed for Mr Michael Mellors on 2010-02-04
dot icon07/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon31/03/2009
Return made up to 25/01/09; full list of members
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/11/2008
Registered office changed on 12/11/2008 from mbs house carr lane hoylake CH47 4B9
dot icon23/04/2008
Return made up to 25/01/08; full list of members
dot icon01/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon11/01/2008
Return made up to 25/01/07; full list of members; amend
dot icon02/05/2007
Return made up to 25/01/07; no change of members
dot icon30/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon16/09/2006
Particulars of mortgage/charge
dot icon27/04/2006
Ad 25/01/05-31/01/06 £ si 999@1
dot icon27/04/2006
Return made up to 25/01/06; full list of members
dot icon27/03/2006
Accounting reference date extended from 31/01/06 to 31/03/06
dot icon25/01/2005
Secretary resigned
dot icon25/01/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
109.67K
-
0.00
28.61K
-
2022
0
123.20K
-
0.00
34.95K
-
2023
2
-
-
0.00
-
-
2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clegg, Graham Alan
Director
15/01/2015 - 01/12/2025
4
Cockram, Jonathan Miles
Director
24/01/2005 - 08/02/2023
23
Williams, Craig Alan
Director
01/12/2025 - Present
11
Williams, Richard John
Director
01/12/2025 - Present
11

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARR LANE PROPERTIES LIMITED

CARR LANE PROPERTIES LIMITED is an(a) Active company incorporated on 25/01/2005 with the registered office located at 1 Carr Lane, Hoylake, Wirral, Merseyside CH47 4BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARR LANE PROPERTIES LIMITED?

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CARR LANE PROPERTIES LIMITED is currently Active. It was registered on 25/01/2005 .

Where is CARR LANE PROPERTIES LIMITED located?

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CARR LANE PROPERTIES LIMITED is registered at 1 Carr Lane, Hoylake, Wirral, Merseyside CH47 4BG.

What does CARR LANE PROPERTIES LIMITED do?

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CARR LANE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CARR LANE PROPERTIES LIMITED have?

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CARR LANE PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for CARR LANE PROPERTIES LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-24 with updates.