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Company Information for

CARLYLE ESTATES LIMITED

59 QUEEN VICTORIA AVENUE, HOVE, EAST SUSSEX, BN3 6XA,
Company Registration Number
05543699
Private Limited Company
Active

Company Overview

About Carlyle Estates Ltd
CARLYLE ESTATES LIMITED was founded on 2005-08-23 and has its registered office in Hove. The organisation's status is listed as "Active". Carlyle Estates 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
CARLYLE ESTATES LIMITED
 
Legal Registered Office
59 QUEEN VICTORIA AVENUE
HOVE
EAST SUSSEX
BN3 6XA
Other companies in BN3
 
Filing Information
Company Number 05543699
Company ID Number 05543699
Date formed 2005-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLYLE ESTATES LIMITED
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Companies with same name CARLYLE ESTATES LIMITED
The following companies were found which have the same name as CARLYLE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Carlyle Estates Limited Newfoundland and Labrador Active
CARLYLE ESTATES HOMEOWNERS ASSOCIATION INC Georgia Unknown

Company Officers of CARLYLE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
EILEEN OSMAN
 Company Secretary 2005-08-23
DAVID JOHN BRYANT
 Director 2005-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN OSMAN NASONE LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active
EILEEN OSMAN GRANGE COUNTY PROPERTIES LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-26 Active
EILEEN OSMAN BRYANT DECORATORS LIMITED Company Secretary 1997-01-21 CURRENT 1997-01-21 Active
DAVID JOHN BRYANT BRYANT DECORATORS LIMITED Director 1997-01-21 CURRENT 1997-01-21 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
2024-08-1631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-05-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055436990008
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-09-03CH01Director's details changed for David John Bryant on 2018-08-23
2018-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MS EILEEN OSMAN on 2018-08-23
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055436990007
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 83 Queen Victoria Avenue Hove East Sussex BN3 6XA
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055436990006
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-18AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-02AR0123/08/14 ANNUAL RETURN FULL LIST
2014-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MS EILEEN OSMAN on 2014-08-01
2014-02-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0123/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0123/08/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0123/08/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04MG01Particulars of a mortgage or charge/co extend / charge no: 5
2010-09-02AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 49 QUEEN VICTORIA AVENUE HOVE BRIGHTON EAST SUSSEX BN3 6XA UK
2010-03-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-31363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-30190LOCATION OF DEBENTURE REGISTER
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 59 QUEEN VICTORIA AVENUE HOVE EAST SUSSEX BN3 6XA
2008-05-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-10-1588(2)RAD 01/02/07-31/03/07 £ SI 100@1=100 £ IC 100/200
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-29288cSECRETARY'S PARTICULARS CHANGED
2006-08-31363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-08-23NEWINCINCORPORATION 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 CARLYLE ESTATES 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 CARLYLE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-01 £ 667,000
Creditors Due After One Year 2011-09-01 £ 667,000
Creditors Due Within One Year 2012-09-01 £ 109,625
Creditors Due Within One Year 2011-09-01 £ 116,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CARLYLE ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 200
Called Up Share Capital 2011-09-01 £ 200
Cash Bank In Hand 2012-09-01 £ 232
Cash Bank In Hand 2011-09-01 £ 10,383
Current Assets 2012-09-01 £ 232
Current Assets 2011-09-01 £ 10,383
Fixed Assets 2012-09-01 £ 763,648
Fixed Assets 2011-09-01 £ 763,648
Shareholder Funds 2012-09-01 £ 12,745
Shareholder Funds 2011-09-01 £ 9,718
Tangible Fixed Assets 2012-09-01 £ 763,648
Tangible Fixed Assets 2011-09-01 £ 763,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLYLE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLYLE ESTATES LIMITED
Trademarks
We have not found any records of CARLYLE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLYLE ESTATES 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 CARLYLE ESTATES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 CARLYLE ESTATES 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 CARLYLE ESTATES 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 CARLYLE ESTATES 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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    Other companies at postcode BN3 6XA