General information

Name:

Carlyle Land Ltd

Office Address:

70 Clarkehouse Road S10 2LJ Sheffield

Number: 08728305

Incorporation date: 2013-10-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlyle Land Limited is established as Private Limited Company, located in 70 Clarkehouse Road in Sheffield. The zip code is S10 2LJ. This enterprise was set up on 2013-10-11. The Companies House Registration Number is 08728305. The firm's registered with SIC code 41100 meaning Development of building projects. The latest filed accounts documents were submitted for the period up to 2022-02-28 and the latest annual confirmation statement was filed on 2023-07-20.

When it comes to this particular limited company, the majority of director's duties have been carried out by Alice V., Emily V., Thomas V. and 2 other directors have been described below. Within the group of these five individuals, Peter V. has administered limited company for the longest period of time, having been one of the many members of directors' team since 2013.

Company staff

Alice V.

Role: Director

Appointed: 26 September 2018

Latest update: 16 February 2024

Emily V.

Role: Director

Appointed: 26 September 2018

Latest update: 16 February 2024

Thomas V.

Role: Director

Appointed: 26 September 2018

Latest update: 16 February 2024

Peter V.

Role: Director

Appointed: 11 October 2013

Latest update: 16 February 2024

Alison V.

Role: Director

Appointed: 11 October 2013

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: Carlyle Land Holdings Limited owns over 3/4 of company shares. This business can be reached in Sheffield at Clarkehouse Road, S10 2LJ, South Yorkshire and was registered as a PSC under the reg no 12499485.

Carlyle Land Holdings Limited
Address: 70 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12499485
Notified on 19 July 2021
Nature of control:
over 3/4 of shares
Peter V.
Notified on 6 April 2016
Ceased on 19 July 2021
Nature of control:
1/2 or less of shares
Alison V.
Notified on 6 April 2016
Ceased on 19 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 20th July 2023 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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