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CARLEX ESTATES,LIMITED

Learn more about CARLEX ESTATES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 6, DORIAL HOUSE 89A NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QD

CARLEX ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00407586
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.03
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

MISS A Y C INGILBY
MEMO OF DEPOSIT - Satisfied on 1948.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.15
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.06.03
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1998.06.05
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLESWORTH
Form type: TM01
Date: 2015.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN CHARLESWORTH
Form type: TM02
Date: 2015.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, WESTBOURNE HOUSE 60 BAGLEY LANE, FARSLEY, LEEDS, WEST YORKSHIRE, LS28 5LY
Form type: AD01
Date: 2015.05.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARY TROMAN / 05/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CARR CHARLESWORTH / 05/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH CHARLESWORTH / 05/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARR CHARLESWORTH / 05/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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DIRECTOR APPOINTED STEPHEN JOHN CARR CHARLESWORTH
Form type: 288a
Date: 2009.06.05
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DIRECTOR APPOINTED GEORGINA MARY TROMAN
Form type: 288a
Date: 2009.06.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/04 FROM:, 26 PARK SQUARE WEST, LEEDS, LS1 2PL
Form type: 287
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/01/99 FROM:, 7 HARROWBY ROAD, WEST PARK, LEEDS, LS16 5HN
Form type: 287
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1994.06.15

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Company directors and board members:

RUTH CHARLESWORTH (current)
Director, HOUSEWIFE, 1991.06.05
3 ANNANDALE COURT , ILKLEY
LS29 9SZ, WEST YORKSHIRE
STEPHEN JOHN CARR CHARLESWORTH (current)
Director, OFFICE ADMINISTRATOR, 2009.05.07
FLAT NO3 ELM BANK 27 GROVE ROAD , ILKLEY
LS29 9PF, WEST YORKSHIRE
GEORGINA MARY TROMAN (current)
Director, LECTURER, 2009.05.07
BLUE HOUSE THORLEY STREET THORLEY , BISHOP'S STORTFORD
CM23 4AL, HERTFORDSHIRE
JOHN CARR CHARLESWORTH (resigned)
Secretary, 1991.06.05 - 2015.02.04
3 ANNANDALE COURT , ILKLEY
LS29 9SZ, WEST YORKSHIRE
JOHN CARR CHARLESWORTH (resigned)
Director, HOUSING MANAGER, 1991.06.05 - 2015.02.04
3 ANNANDALE COURT , ILKLEY
LS29 9SZ, WEST YORKSHIRE

Companies near to CARLEX ESTATES,ltd.

Information about the Private Limited Company CARLEX ESTATES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data