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Home > England & Wales Companies > THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITED
Company Information for

THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITED

CARLISLE CHAMBERS, CARLISLE STREET, GOOLE, DN14 5DX,
Company Registration Number
05489930
Private Limited Company
Active

Company Overview

About The Carisbrooke Road Freehold Company Ltd
THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITED was founded on 2005-06-24 and has its registered office in Goole. The organisation's status is listed as "Active". The Carisbrooke Road Freehold Company 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
THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITED
 
Legal Registered Office
CARLISLE CHAMBERS
CARLISLE STREET
GOOLE
DN14 5DX
Other companies in WF8
 
Filing Information
Company Number 05489930
Company ID Number 05489930
Date formed 2005-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITED
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Company Officers of THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDWIN JAMES PEARSON
Company Secretary 2005-06-24
JOHN MYLES
Director 2006-05-01
EDWIN JAMES PEARSON
Director 2005-06-24
VALERIE JEAN PEARSON
Director 2005-06-24
MICHAEL PETER SHAW
Director 2006-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN JAMES PEARSON FE SHARP LIMITED Company Secretary 2003-09-11 CURRENT 2003-09-05 Active
JOHN MYLES CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED Director 2009-04-23 CURRENT 2001-11-09 Active
JOHN MYLES HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED Director 2007-02-20 CURRENT 2000-08-25 Active
JOHN MYLES TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED Director 2005-05-11 CURRENT 2002-10-04 Active
EDWIN JAMES PEARSON PAGODA LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
EDWIN JAMES PEARSON CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED Director 2009-04-23 CURRENT 2001-11-09 Active
EDWIN JAMES PEARSON HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED Director 2007-02-20 CURRENT 2000-08-25 Active
EDWIN JAMES PEARSON TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED Director 2005-05-11 CURRENT 2002-10-04 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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07APPOINTMENT TERMINATED, DIRECTOR JOHN MYLES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 7-9 Cornmarket Pontefract WF8 1AN United Kingdom
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 7-9 Cornmarket Pontefract WF8 1AN United Kingdom
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14PSC08Notification of a person with significant control statement
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM 4/5 Belks Court Pontefract West Yorkshire WF8 1DF
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 95000
2016-07-22AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 95000
2015-07-21AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 95000
2014-07-28AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0124/06/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0124/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0124/06/11 ANNUAL RETURN FULL LIST
2011-03-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Michael Peter Shaw on 2010-06-24
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 24/06/09; full list of members
2009-05-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-07-24363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-27363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-06RES04£ NC 1000/100000 21/12
2006-01-06123NC INC ALREADY ADJUSTED 21/12/05
2006-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-24NEWINCINCORPORATION 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 THE CARISBROOKE ROAD FREEHOLD COMPANY 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 THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CARISBROOKE ROAD FREEHOLD COMPANY 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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CARISBROOKE ROAD FREEHOLD COMPANY 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 THE CARISBROOKE ROAD FREEHOLD COMPANY 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 THE CARISBROOKE ROAD FREEHOLD COMPANY 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 THE CARISBROOKE ROAD FREEHOLD COMPANY 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 THE CARISBROOKE ROAD FREEHOLD COMPANY 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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