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Carr Lane Properties Limited

Carr Lane Properties Limited is an active company incorporated on 25 January 2005 with the registered office located in Wirral, Merseyside. Carr Lane Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05341909
Private limited company
Age
21 years
Incorporated 25 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (1 year ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
1 Carr Lane
Hoylake
Wirral
Merseyside
CH47 4BG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jul 1985
Mr Graham Alan Clegg
PSC • British • Lives in England • Born in Mar 1967
Lesley Clegg
PSC • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyrilsons Renewables Limited
Richard John Williams is a mutual person.
Active
Cyrilsons Properties Ltd
Richard John Williams is a mutual person.
Active
Cyrilsons Entertainment Ltd
Richard John Williams is a mutual person.
Active
I.D Supplies Hoylake Limited
Richard John Williams is a mutual person.
Active
Cyrilsons Crew Transfer Vessels Limited
Richard John Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.36K
Decreased by £10.96K (-72%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£200.28K
Decreased by £17.76K (-8%)
Total Liabilities
-£24.04K
Decreased by £36.26K (-60%)
Net Assets
£176.25K
Increased by £18.51K (+12%)
Debt Ratio (%)
12%
Decreased by 15.65% (-57%)
Latest Activity
Charge Satisfied
7 Days Ago on 28 Jan 2026
Lesley Clegg (PSC) Resigned
2 Months Ago on 1 Dec 2025
Graham Alan Clegg (PSC) Resigned
2 Months Ago on 1 Dec 2025
Graham Alan Clegg Resigned
2 Months Ago on 1 Dec 2025
Mr Craig Alan Williams Appointed
2 Months Ago on 1 Dec 2025
Mr Richard John Williams Appointed
2 Months Ago on 1 Dec 2025
Lesley Clegg (PSC) Appointed
3 Months Ago on 28 Oct 2025
Mr Graham Alan Clegg (PSC) Details Changed
3 Months Ago on 28 Oct 2025
Full Accounts Submitted
6 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 29 Jan 2025
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Documents
Cessation of Lesley Clegg as a person with significant control on 1 December 2025
Submitted on 3 Feb 2026
Cessation of Graham Alan Clegg as a person with significant control on 1 December 2025
Submitted on 3 Feb 2026
Termination of appointment of Graham Alan Clegg as a director on 1 December 2025
Submitted on 3 Feb 2026
Appointment of Mr Craig Alan Williams as a director on 1 December 2025
Submitted on 3 Feb 2026
Appointment of Mr Richard John Williams as a director on 1 December 2025
Submitted on 3 Feb 2026
Satisfaction of charge 1 in full
Submitted on 28 Jan 2026
Notification of Lesley Clegg as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Change of details for Mr Graham Alan Clegg as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 29 Jan 2025
Repayment History
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