OpenRegistry

CARLYON ESTATES LTD

Active
12306776·incorporated 2019-11-11

CARLYON ESTATES LTD is an active UK private limited company, incorporated on 11 November 2019 at Companies House (number 12306776; OpenRegistry canonical ID GB-12306776-carlyon-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 15,785 active companies registered in Bury St Edmunds, Suffolk (postcode IP32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-11
Registered Address
7 FORBES BUSINESS CENTRE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CARLYON ESTATES LTD has 2 persons with significant control on file:

  • Miss Olivia Carlyon Higson born 1993 resident in England, British national. Notified 2019-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William James Smith born 1992 resident in England, British national. Notified 2019-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fd Secretarial Ltd (England reg. 9361466). Notified 2019-11-11. Ceased 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bury St Edmunds: