CARISBROOKE SUON PROPERTIES LIMITED

Company Number 05088791

Status Dissolved
Incorporated March 30, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Capstone House Prospect Park
Chesterfield
S41 9RD

Nature of Business (SIC)
74990
Previous Names
SQUAREYELLOW LIMITED
Ceased on Jun 3, 2004
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CARISBROOKE SUON PROPERTIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05088791, this organization has been active since March 2004. Primarily in the 74990 sector, the business maintains its official headquarters at Capstone House Prospect Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Feb 7, 2023
PDF ↗
Gazette
Nov 22, 2022
PDF ↗
Dissolution
Nov 9, 2022
PDF ↗
Accounts
Aug 31, 2022
PDF ↗
Confirmation Statement
Mar 30, 2022
PDF ↗
Accounts
Aug 3, 2021
PDF ↗
Confirmation Statement
Mar 31, 2021
PDF ↗
Accounts
Jun 30, 2020
PDF ↗
Confirmation Statement
Mar 30, 2020
PDF ↗
Accounts
Sep 6, 2019
PDF ↗
Confirmation Statement
Apr 1, 2019
PDF ↗
Accounts
Oct 9, 2018
PDF ↗
Accounts
Aug 14, 2018
PDF ↗
Confirmation Statement
Apr 3, 2018
PDF ↗
Accounts
Sep 1, 2017
PDF ↗
Confirmation Statement
Mar 31, 2017
PDF ↗
Accounts
Sep 19, 2016
PDF ↗
Annual Return
Mar 30, 2016
PDF ↗
Accounts
Jul 28, 2015
PDF ↗
Annual Return
Mar 31, 2015
PDF ↗
Accounts
Aug 13, 2014
PDF ↗
Annual Return
Apr 14, 2014
PDF ↗
Accounts
Aug 2, 2013
PDF ↗
Annual Return
Apr 2, 2013
PDF ↗
Accounts
Aug 7, 2012
PDF ↗

Ownership & Significant Control

Significant Controllers
Caribrooke Suon General Partner Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
40% over 22 years
Directory of Officers
Active
Active
corporate nominee secretary
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

03817168
PRECIS (1795) LIMITED
PHOENIX, Christopher John is a director
03816637
PRECIS (1799) LIMITED
PHOENIX, Christopher John is a director
05927883
AURORA (NUNEATON) LIMITED
PHOENIX, Christopher John is a secretary
05930798
AURORA (HINCKLEY) LIMITED
PHOENIX, Christopher John is a director
05928288
AURORA (BEDWORTH) LIMITED
PHOENIX, Christopher John is a secretary
05932224
AURORA NOMINEE 2 LIMITED
PHOENIX, Christopher John is a director
05930786
AURORA (NORMANTON) LIMITED
PHOENIX, Christopher John is a director
05932160
AURORA NOMINEE 1 LIMITED
PHOENIX, Christopher John is a director
05850933
AURORA (MOTHERWELL) LIMITED
PHOENIX, Christopher John is a secretary
05850612
AURORA (LEIGH) LIMITED
PHOENIX, Christopher John is a secretary
05932008
CARISBROOKE AURORA (UK) LIMITED
PHOENIX, Christopher John is a director
05867097
HAVERHILL HOTELS LIMITED
PHOENIX, Christopher John is a director
05694519
CJP RETFORD LIMITED
PHOENIX, Christopher John is a director
00424092
COALITE PRODUCTS LIMITED
PHOENIX, Christopher John is a director
05386832
CROSSCO (859) LIMITED
PHOENIX, Christopher John is a director
03818306
CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED
PHOENIX, Christopher John is a secretary
03729116
PRECIS (1730) LIMITED
PHOENIX, Christopher John is a secretary
05233492
PRECIS (2475) LIMITED
PHOENIX, Christopher John is a director
05233455
PRECIS (2474) LIMITED
PHOENIX, Christopher John is a director
05233432
PRECIS (2471) LIMITED
PHOENIX, Christopher John is a director
05234134
PRECIS (2473) LIMITED
PHOENIX, Christopher John is a director
05233414
PRECIS (2470) LIMITED
PHOENIX, Christopher John is a director
05234136
PRECIS (2472) LIMITED
PHOENIX, Christopher John is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top