Carlisle Estates Company, Limited

00061705

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ARKLE HOUSE, CARLISLE, CA1 1BJ

Incorporated 24/04/1899

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Pamela Margaret Atkinson

director · Since 31/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

Mrs Susan Elizabeth Bowers

director · Since 03/01/2004

SECRETARY

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mrs Susan Elizabeth Bowers

secretary · Since 16/04/2019

Also on 3 other boards

Mr Craig Bowers

director · Since 16/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Carlisle Estates Holdings Limited

75–100% shares

Arkle House, 31 Lonsdale Street, Carlisle, CA1 1BJ

Reg: 06788693 · England · Limited Company

Notified 31/12/2016

Charges2 outstanding

Charge

satisfied

HANDELSBANKEN PLC

Created 05/12/2019Registered 05/12/2019Satisfied 23/11/2023

Charge

satisfied

HANDELSBANKEN PLC

Created 31/01/2019Registered 01/02/2019Satisfied 23/11/2023

Charge

satisfied