General information

Name:

Carr Lane Services Limited

Office Address:

Rmg House Essex Road EN11 0DR Hoddesdon

Number: 10495444

Incorporation date: 2016-11-24

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Carr Lane Services Ltd with Companies House Reg No. 10495444 has been competing in the field for 8 years. This particular Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be contacted at Rmg House, Essex Road in Hoddesdon and company's post code is EN11 0DR. The firm's SIC code is 68320: Management of real estate on a fee or contract basis. Wed, 30th Nov 2022 is the last time when the company accounts were filed.

Currently, the directors chosen by this particular company are: Richard G. designated to this position in 2022 and Michael J. designated to this position 8 years ago. At least one secretary in this firm is a limited company: Hertford Company Secretaries Limited.

The companies that control this firm include: Prescot Business Park Limited and has 3/4 to full of voting rights. This business can be reached in Bolton at Chorley New Road, BL1 4QZ, Lancashire and was registered as a PSC under the registration number 07345546.

Company staff

Role: Corporate Secretary

Appointed: 01 October 2022

Address: Essex Road, Hoddesdon, EN11 0DR, England

Latest update: 22 February 2024

Richard G.

Role: Director

Appointed: 21 March 2022

Latest update: 22 February 2024

Role: Corporate Director

Appointed: 08 June 2018

Address: Chorley New Road, Bolton, Lancashire, BL1 4QZ, England

Latest update: 22 February 2024

Michael J.

Role: Director

Appointed: 24 November 2016

Latest update: 22 February 2024

People with significant control

Prescot Business Park Limited
Address: Laurel House 173 Chorley New Road, Bolton, Lancashire, BL1 4QZ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 07345546
Notified on 8 June 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
Michael J.
Notified on 24 November 2016
Ceased on 8 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-24
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-23 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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