John W Carlisle Limited

Active03604593 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
College Road
Windermere
Cumbria
LA23 1BX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
British
Born September 1979 (47)
Director · Appointed 19 November 2024
British
Born August 1974 (52)
Mcclure, Matthew Paul
Secretary · Appointed 12 January 2011
Director · Appointed 27 July 1998
English
Born September 1944 (82)
Officer history (6 former)
19 November 2024
Appointed Mcclure, Matthew Paul as Director
19 November 2024
Appointed Mcclure, Ben Keith as Director
20 July 2011
Resigned Mcclure, John Stuart as Director
12 January 2011
Appointed Mcclure, Matthew Paul as Secretary
12 January 2011
Resigned White, David William as Secretary
31 December 2004
Resigned Mcclure, William as Director
7 June 2000
Appointed White, David William as Secretary
7 June 2000
Resigned Edmonds, Michael Charles as Secretary
10 March 2000
Resigned Dodds, Paul Tyson as Secretary
10 March 2000
Appointed Edmonds, Michael Charles as Secretary
27 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1998
Appointed Dodds, Paul Tyson as Secretary
27 July 1998
Appointed Mcclure, William as Director
27 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1998
Appointed Mcclure, John Stuart as Director
27 July 1998
Appointed Mcclure, William Keith as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00685360

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hall's (Kendal) Ltd Owns 75–100% of shares
J T Parsons (Windermere) Limited Owns 75–100% of shares
John W Carlisle Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates26 July 2026
25 November 2025Micro company accounts28 February 2025
5 August 2025Director's details changed2
4 August 2025Confirmation statement with no updates26 July 20253
26 November 2024Micro company accounts29 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?