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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CARLESS PROPERTIES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09878941
Founded18/11/2015
PurposeDormant Company
AddressCarless Farm Carless Lane, Gristhorpe, Filey, YO14 9PQ
Confirmation StatementNext due: 22/11/2021; Last made up: 08/11/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date18/11/2015
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (13 events)

09/02/2021

Annual accounts filed

Total exemption full accounts made up to 30 November 2020

View file in Documents

30/11/2020

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2020

View file in Documents

18/11/2015

Appointed Helen Sugden (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Helen Sugden

75–100% shares

Appointed: 06/04/2016

87.5%
Helen Sugden

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Helen Sugden

Director

Appointed: 18/11/2015

—
Helen Sugden

Secretary

Appointed: 18/11/2015

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Helen Sugden (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Carless Farm Carless Lane

Gristhorpe

Filey

YO14 9PQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Total assets: £1

Key figures

Total assets

2016£1
2017£1
2018£1
2019£1
2020£1

Equity

2016—
2017£1
2018£1
2019£1
2020£1

Total Assets Less Current Liabilities

2016£1
2017£1
2018£1
2019£1
2020£1

Debtors

2016£1
2017£1
2018£1
2019£1
2020£1

Other Debtors

2016—
2017£1
2018£1
2019£1
2020£1

Number Shares Allotted

20161
2017—
2018—
2019—
2020—

Par Value Share

2016£1
2017—
2018—
2019—
2020—

Called Up Share Capital

2016£1
2017—
2018—
2019—
2020—

Share Capital Allotted Called Up Paid

2016£1
2017—
2018—
2019—
2020—

Shareholder Funds

2016£1
2017—
2018—
2019—
2020—
Metric20162017201820192020
Total assets£1£1£1£1£1
Equity—£1£1£1£1
Total Assets Less Current Liabilities£1£1£1£1£1
Debtors£1£1£1£1£1
Other Debtors—£1£1£1£1
Number Shares Allotted1————
Par Value Share£1————
Called Up Share Capital£1————
Share Capital Allotted Called Up Paid£1————
Shareholder Funds£1————

Documenti

Final Gazette dissolved via voluntary strike-off

07/09/2021

View

First Gazette notice for voluntary strike-off

15/06/2021

View

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Strike off from register

02/06/2021

View

Total exemption full accounts made up to 30 November 2020

09/02/2021

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2020

Filed: 30/11/2020

View

Confirmation statement

17/11/2020

View

Total exemption full accounts made up to 30 November 2019

10/02/2020

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2019

Filed: 30/11/2019

View

Confirmation statement

15/11/2019

View

Showing 1–10 of 20

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDELODIE PROVOSTOLIVIER PAUL RAYMOND MOREAUChristner, Achim

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
  1. –
  2. –
  3. –CARLESS PROPERTIES LIMITED
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