Carclew Estates Limited

ActiveConfirmation statement overdue 03446314 Private limited company
Incorporated
8 October 1997 (29 years)
Previously known as
Ely Properties Limited (until 19 August 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joanna Mary Dobson
Andrew Dobson
Owned by
Andrew Christopher Dobson
Joanna Mary Dobson
Accounts type
Total exemption full
Region
Greater London
Address
C/o Price Bailey LLP 3rd Floor
24 Old Bond Street
London
W1S 4AP

Filing status

Accounts due
27 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 October 2026 (overdue)
Last conf. stmt
8 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dobson, Andrew Christopher
Secretary · Appointed 1 November 2015
Dobson, Joanna Mary
Director · Appointed 1 November 2015
British
Born June 1970 (56)
Dobson, Andrew
Director · Appointed 18 May 2006
British
Born April 1971 (55)
Officer history (10 former)
1 November 2015
Resigned Wills, Timothy James Wingate as Secretary
1 November 2015
Appointed Dobson, Joanna Mary as Director
1 November 2015
Appointed Dobson, Andrew Christopher as Secretary
1 November 2015
Resigned Wills, Timothy James Wingate as Director
18 May 2006
Resigned Riley, Andrew James Bryce as Director
18 May 2006
Appointed Wills, Timothy James Wingate as Secretary
18 May 2006
Resigned Riley, Andrew James Bryce as Secretary
18 May 2006
Appointed Dobson, Andrew as Director
18 May 2006
Resigned Cooper, Philip David as Director
18 May 2006
Appointed Wills, Timothy James Wingate as Director
14 October 2004
Appointed Riley, Andrew James Bryce as Secretary
14 October 2004
Appointed Riley, Andrew James Bryce as Director
14 October 2004
Resigned Marples, Paul Nicholas Campbell as Director
14 October 2004
Resigned Marples, Paul Nicholas Campbell as Secretary
26 January 1998
Resigned Brown, John Russell as Director
8 October 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
8 October 1997
Appointed Brown, John Russell as Director
8 October 1997
Appointed Marples, Paul Nicholas Campbell as Secretary
8 October 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
8 October 1997
Appointed Marples, Paul Nicholas Campbell as Director
8 October 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
8 October 1997
Appointed Cooper, Philip David as Director
8 October 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Christopher Dobson
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Joanna Mary Dobson
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£48,021)
Cash
£5,075
Employees
2
Debt Ratio
116%
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £48,554 £54,920 £67,812 £38,772 (£13,334) (£28,172) (£48,021)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£288,103£333,224£345,160£384,230£416,060£361,911£382,017
Current Assets£12,575
Debtors£7,500
Cash£5,075£4,677£3,742£5,224£2,312£14,433£2,079
Creditors (< 1 year)£172,534£182,374£167,010£141,960£126,615£85,874£87,835
Creditors (> 1 year)£183,699£195,226£208,722£223,945£235,550£247,707
Net Current Assets(£159,959)(£177,697)(£163,268)(£136,736)(£124,303)(£71,441)(£85,756)
Net Assets(£48,021)(£28,172)(£13,334)£38,772£67,812£54,920£48,554
Shareholder Funds(£48,021)(£28,172)(£13,334)£38,772£67,812£54,920£48,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Registered office address changed
4 November 2025Total exemption full accounts30 June 2025
22 October 2025Confirmation statement with updates8 October 2025
13 February 2025Total exemption full accounts30 June 2024
11 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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