OpenRegistry
Companies House/Company profile

1 CARLISLE ROAD MANAGEMENT LIMITED

Active
05688635·incorporated 2006-01-26

1 CARLISLE ROAD MANAGEMENT LIMITED is an active UK private limited company, incorporated on 26 January 2006 at Companies House (number 05688635; OpenRegistry canonical ID GB-05688635-1-carlisle-road-management-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-26
Registered Address
1 CARLISLE ROAD, LONDON, N4 4NA
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-24. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

1 CARLISLE ROAD MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Ms Victoria Elizabeth Wyatt born 1974 resident in United Kingdom, British national. Notified 2017-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Lea Morement born 1975 resident in United Kingdom, British national. Notified 2017-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Sarah Elizabeth Golding born 1956 resident in England, British national. Notified 2017-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):