Carlex Estates,Limited

Company Name	Carlex Estates,Limited
Directors	Stephen John Carr Charlesworth and Georgina Mary Troman
Company Status	Active
Company Number	00407586
Category	Private Limited Company
Incorporation Date	3 April 1946(78 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Stephen John Carr Charlesworth
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 May 2009(63 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	Flat No3 Elm Bank 27 Grove Road Ilkley West Yorkshire LS29 9PF

Director Name	Mrs Georgina Mary Troman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 May 2009(63 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Blue House Thorley Street Thorley Bishop's Stortford Hertfordshire CM23 4AL

Director Name	John Carr Charlesworth
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(45 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (resigned 04 February 2015)
Role	Housing Manager
Country of Residence	United Kingdom
Correspondence Address	3 Annandale Court Ilkley West Yorkshire LS29 9SZ

Director Name	Mrs Ruth Charlesworth
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(45 years, 2 months after company formation)
Appointment Duration	30 years, 10 months (resigned 31 March 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	3 Annandale Court Ilkley West Yorkshire LS29 9SZ

Secretary Name	John Carr Charlesworth
Nationality	British
Status	Resigned
Appointed	05 June 1991(45 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Annandale Court Ilkley West Yorkshire LS29 9SZ

Location

Registered Address	Fullertons Limited Manchester House 50 Oxford Road, Guiseley Leeds LS20 8AB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £0.2	Mrs Ruth Charlesworth 7.50% Ordinary
10.5k at £0.2	Executors Of John Carr Charlesworth 52.50% Ordinary
4k at £0.2	Mr Stephen John Carr Charlesworth 20.00% Ordinary
4k at £0.2	Mrs Georgina Mary Troman 20.00% Ordinary

Financials

Year	2014
Net Worth	£532,994
Cash	£31,175
Current Liabilities	£2,221

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

27 January 2004	Delivered on: 31 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 16 wells walk ilkley west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 April 2002	Delivered on: 25 April 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a flat and garage at 4 parish ghyll court, parish road, ilkley, t/n WYK342726. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
29 May 1998	Delivered on: 5 June 1998 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 May 1998	Delivered on: 3 June 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 2 welburn court leeds 16.. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
11 October 1982	Delivered on: 15 October 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate of west side of harrowby oad leeds west yorkshire title no wyk 230181 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 February 1948	Delivered on: 28 March 1948 Persons entitled: Miss a Y C Ingilby Classification: Memo of deposit Secured details: Â£600. Particulars: 105 oldfield rd. & 26 claremont rd., Both in willesden. 27 mostyn ave., Early, yorks. Satisfied

Filing History

26 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 March 2020	Registered office address changed from C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD to Fullertons Limited Manchester House 50 Oxford Road, Guiseley Leeds LS20 8AB on 2 March 2020 (1 page)
3 February 2020	Satisfaction of charge 4 in full (1 page)
3 February 2020	Satisfaction of charge 2 in full (1 page)
3 February 2020	Satisfaction of charge 5 in full (2 pages)
3 February 2020	Satisfaction of charge 3 in full (1 page)
22 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
8 February 2018	Satisfaction of charge 6 in full (4 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
28 June 2017	Notification of Ruth Charlesworth as a person with significant control on 30 June 2016 (2 pages)
28 June 2017	Notification of Ruth Charlesworth as a person with significant control on 30 June 2016 (2 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 5,000 (5 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 5,000 (5 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 5,000 (5 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 5,000 (5 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 5,000 (5 pages)
13 May 2015	Termination of appointment of John Carr Charlesworth as a director on 4 February 2015 (1 page)
13 May 2015	Termination of appointment of John Carr Charlesworth as a director on 4 February 2015 (1 page)
13 May 2015	Termination of appointment of John Carr Charlesworth as a secretary on 4 February 2015 (1 page)
13 May 2015	Termination of appointment of John Carr Charlesworth as a secretary on 4 February 2015 (1 page)
13 May 2015	Termination of appointment of John Carr Charlesworth as a director on 4 February 2015 (1 page)
13 May 2015	Termination of appointment of John Carr Charlesworth as a secretary on 4 February 2015 (1 page)
6 May 2015	Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 5,000 (7 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 5,000 (7 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 5,000 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 June 2010	Director's details changed for John Carr Charlesworth on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for Stephen John Carr Charlesworth on 5 June 2010 (2 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Ruth Charlesworth on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for John Carr Charlesworth on 5 June 2010 (2 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Stephen John Carr Charlesworth on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for Georgina Mary Troman on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for Ruth Charlesworth on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for Ruth Charlesworth on 5 June 2010 (2 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for John Carr Charlesworth on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for Georgina Mary Troman on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for Stephen John Carr Charlesworth on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for Georgina Mary Troman on 5 June 2010 (2 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 June 2009	Return made up to 05/06/09; full list of members (5 pages)
5 June 2009	Director appointed stephen john carr charlesworth (2 pages)
5 June 2009	Director appointed georgina mary troman (2 pages)
5 June 2009	Return made up to 05/06/09; full list of members (5 pages)
5 June 2009	Director appointed stephen john carr charlesworth (2 pages)
5 June 2009	Director appointed georgina mary troman (2 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 June 2008	Return made up to 05/06/08; full list of members (4 pages)
10 June 2008	Return made up to 05/06/08; full list of members (4 pages)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 June 2007	Return made up to 05/06/07; full list of members (3 pages)
8 June 2007	Return made up to 05/06/07; full list of members (3 pages)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 June 2006	Return made up to 05/06/06; full list of members (3 pages)
15 June 2006	Return made up to 05/06/06; full list of members (3 pages)
6 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 June 2005	Return made up to 05/06/05; full list of members (3 pages)
6 June 2005	Return made up to 05/06/05; full list of members (3 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 October 2004	Registered office changed on 21/10/04 from: 26 park square west leeds LS1 2PL (2 pages)
21 October 2004	Registered office changed on 21/10/04 from: 26 park square west leeds LS1 2PL (2 pages)
8 July 2004	Return made up to 05/06/04; full list of members (8 pages)
8 July 2004	Return made up to 05/06/04; full list of members (8 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
30 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 June 2003	Return made up to 05/06/03; full list of members (8 pages)
18 June 2003	Return made up to 05/06/03; full list of members (8 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 June 2002	Return made up to 05/06/02; full list of members (8 pages)
10 June 2002	Return made up to 05/06/02; full list of members (8 pages)
25 April 2002	Particulars of mortgage/charge (4 pages)
25 April 2002	Particulars of mortgage/charge (4 pages)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 June 2001	Return made up to 05/06/01; full list of members (6 pages)
15 June 2001	Return made up to 05/06/01; full list of members (6 pages)
14 December 2000	Full accounts made up to 31 March 2000 (10 pages)
14 December 2000	Full accounts made up to 31 March 2000 (10 pages)
31 August 2000	Return made up to 05/06/00; full list of members (6 pages)
31 August 2000	Return made up to 05/06/00; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 March 1999 (11 pages)
20 July 1999	Full accounts made up to 31 March 1999 (11 pages)
9 July 1999	Return made up to 05/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 July 1999	Return made up to 05/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 January 1999	Registered office changed on 06/01/99 from: 7 harrowby road west park leeds LS16 5HN (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 7 harrowby road west park leeds LS16 5HN (1 page)
20 August 1998	Full accounts made up to 31 March 1998 (12 pages)
20 August 1998	Full accounts made up to 31 March 1998 (12 pages)
17 June 1998	Return made up to 05/06/98; full list of members (6 pages)
17 June 1998	Return made up to 05/06/98; full list of members (6 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
24 October 1997	Full accounts made up to 31 March 1997 (11 pages)
24 October 1997	Full accounts made up to 31 March 1997 (11 pages)
5 August 1997	Return made up to 05/06/97; no change of members (4 pages)
5 August 1997	Return made up to 05/06/97; no change of members (4 pages)
13 January 1997	Full accounts made up to 31 March 1996 (11 pages)
13 January 1997	Full accounts made up to 31 March 1996 (11 pages)
16 August 1996	Return made up to 05/06/96; full list of members (6 pages)
16 August 1996	Return made up to 05/06/96; full list of members (6 pages)
19 July 1995	Full accounts made up to 31 March 1995 (13 pages)
19 July 1995	Full accounts made up to 31 March 1995 (13 pages)

Carlex Estates,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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