Carnegie Properties Limited

Active04444438 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East of England
Address
131 Handside Lane
Welwyn Garden City
Hertfordshire
AL8 6TA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
23 May 2020
Resigned Carnegie, Cecilia as Director
15 December 2017
Appointed Carnegie, Alastair Stuart as Director
12 January 2016
Resigned Carnegie, Andrew Gordon as Director
22 May 2002
Appointed Carnegie, Cecilia as Secretary
22 May 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 May 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 May 2002
Appointed Carnegie, Andrew Gordon as Director
22 May 2002
Appointed Carnegie, Cecilia as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 August 2018
Ceased Cecilia Carnegie — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£62,212
Employees
2
Debt Ratio
88%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £74,973 £73,325 £71,752 £64,371 £62,213 £62,212
Balance sheet detail
202520242023202220212020
Fixed Assets£497,038£497,141£496,725£496,725£496,725£357,725
Current Assets£22,814£51,423£53,500£41,642£22,977£33,445
Creditors (< 1 year)£93,515£147,724£158,977£140,552£120,314£120,134
Creditors (> 1 year)£364,627£338,627£326,877£326,063£326,063£196,063
Net Current Assets(£69,524)(£96,301)(£105,477)(£98,910)(£97,337)(£86,689)
Net Assets£62,212£62,213£64,371£71,752£73,325£74,973
Shareholder Funds£62,212£62,213£64,371£71,752£73,325£74,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates22 May 2026
2 October 2025Micro company accounts31 May 2025
22 May 2025Confirmation statement with updates22 May 2025
4 September 2024Micro company accounts31 May 2024
22 May 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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