CARISBROOKE PROPERTIES LIMITED
Company Number 05367537
Status
Dissolved
Incorporated
February 17, 2005
Entity Type
Ltd
Registered Office
49 Berkeley Square
London
W1J 5AZ
68100
Previous Names
SACKVILLE PROPERTIES LIMITED
Ceased on Nov 9, 2006
SACKVILLE PROPERTIES PLC
Ceased on Jul 19, 2006
SACKVILLE PROPERTIES (UK) PLC
Ceased on Jan 9, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 30, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CARISBROOKE PROPERTIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05367537, this organization has been active since February 2005. Primarily in the 68100 sector, the business maintains its official headquarters at 49 Berkeley Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 10, 2017
Gazette
Jul 25, 2017
Dissolution
Jul 14, 2017
Accounts
May 23, 2017
Confirmation Statement
Apr 22, 2017
Accounts
May 26, 2016
Annual Return
Apr 18, 2016
Officers
Apr 18, 2016
Officers
Apr 18, 2016
Address
Apr 18, 2016
Accounts
Jun 30, 2015
Annual Return
Mar 20, 2015
Accounts
Nov 25, 2014
Annual Return
Feb 21, 2014
Accounts
May 8, 2013
Annual Return
Apr 8, 2013
Accounts
Apr 3, 2012
Annual Return
Feb 29, 2012
Accounts
Jul 6, 2011
Annual Return
Mar 7, 2011
Accounts
Apr 6, 2010
Annual Return
Mar 8, 2010
Auditors
Jan 4, 2010
Auditors
Dec 31, 2009
Officers
Oct 6, 2009
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Carisbrooke Anglo Ventures Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
director
director
director
director
director
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