Carr Lane Properties Limited

Active05341909 Private limited company
Incorporated
25 January 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Craig Alan Williams
Owned by
Cyrilsons Properties Ltd
Accounts type
Micro entity
Region
North West
Address
1 Carr Lane
Hoylake
Wirral
CH47 4BG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Craig Alan
Director · Appointed 1 December 2025
British
Born April 1979 (47)
Director · Appointed 1 December 2025
British
Born July 1985 (41)
Officer history (5 former)
1 December 2025
Appointed Williams, Craig Alan as Director
1 December 2025
Appointed Williams, Richard John as Director
1 December 2025
Resigned Clegg, Graham Alan as Director
9 February 2023
Resigned Cockram, Jonathan Miles as Director
15 January 2015
Appointed Clegg, Graham Alan as Director
15 January 2015
Resigned Mellors, Michael as Secretary
15 January 2015
Resigned Mellors, Michael as Director
25 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 January 2005
Appointed Mellors, Michael as Secretary
25 January 2005
Appointed Mellors, Michael as Director
25 January 2005
Appointed Cockram, Jonathan Miles as Director

Ownership 1 active

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

Cyrilsons Properties Ltd
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Limited Company
Former controllers (2)
1 December 2025
Ceased Lesley Clegg — Owns 25–50% of shares
1 December 2025
Ceased Graham Alan Clegg — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 2025 £99,180 £109,667 £123,201 £157,743 £176,249 £268,592
Balance sheet detail
2025202520242023202220212020
Fixed Assets£268,592£195,921£202,723£217,151£224,342£231,682
Current Assets£274,439£4,363£15,319£34,951
Cash£4,363£15,319£34,950£28,611£22,942
Creditors (< 1 year)£274,439£24,035£60,299£127,987£133,201£133,435
Creditors (> 1 year)£9,010£20,745
Net Current Assets£0(£19,672)(£44,980)(£93,036)(£104,590)(£110,493)
Net Assets£176,249£157,743£123,201£109,667£99,180
Shareholder Funds£268,592£176,249£157,743£123,201£109,667£99,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Micro company accounts30 November 2025
3 July 2026Previous accounting period shortened
16 February 2026Confirmation statement with updates24 January 2026
13 February 2026Notification of a person with significant control
3 February 2026Appointment of a director
Show all recent filings

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