About

Registered Number: 00061705
Date of Incorporation: 24/04/1899 (124 years and 11 months ago)
Company Status: Active
Registered Address: Arkle House, Lonsdale Street, Carlisle, Cumbria, CA1 1BJ

 

Carlisle Estates Company Ltd was established in 1899, it has a status of "Active". We do not know the number of employees at this organisation. This organisation has 2 directors listed as Bowers, Susan Elizabeth, Bowers, Craig in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWERS, Craig 16 April 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BOWERS, Susan Elizabeth 16 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
MR01 - N/A 05 December 2019
AA - Annual Accounts 18 October 2019
AP03 - Appointment of secretary 16 April 2019
AP01 - Appointment of director 16 April 2019
TM02 - Termination of appointment of secretary 16 April 2019
AA - Annual Accounts 18 March 2019
MR01 - N/A 01 February 2019
CS01 - N/A 03 January 2019
MR01 - N/A 17 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 03 December 2015
AD01 - Change of registered office address 17 June 2015
CH01 - Change of particulars for director 16 June 2015
AR01 - Annual Return 21 January 2015
CH01 - Change of particulars for director 21 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 14 January 2014
CH03 - Change of particulars for secretary 14 January 2014
CH01 - Change of particulars for director 14 January 2014
CH01 - Change of particulars for director 14 January 2014
CH01 - Change of particulars for director 14 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 16 January 2013
AA - Annual Accounts 07 November 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 05 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 August 2011
MG01 - Particulars of a mortgage or charge 21 June 2011
MG01 - Particulars of a mortgage or charge 21 June 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 07 January 2011
MG01 - Particulars of a mortgage or charge 14 May 2010
TM01 - Termination of appointment of director 22 March 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
MG01 - Particulars of a mortgage or charge 05 December 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 05 January 2009
395 - Particulars of a mortgage or charge 04 October 2008
395 - Particulars of a mortgage or charge 19 February 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
363a - Annual Return 04 January 2007
363a - Annual Return 19 January 2006
AA - Annual Accounts 13 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 19 January 2005
395 - Particulars of a mortgage or charge 23 December 2004
395 - Particulars of a mortgage or charge 17 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2004
363s - Annual Return 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 14 January 2003
AA - Annual Accounts 14 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 10 January 2001
395 - Particulars of a mortgage or charge 28 October 2000
AA - Annual Accounts 10 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2000
395 - Particulars of a mortgage or charge 03 March 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 04 October 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 12 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 16 October 1997
395 - Particulars of a mortgage or charge 27 March 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 12 January 1996
363s - Annual Return 11 January 1996
395 - Particulars of a mortgage or charge 15 December 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 18 January 1994
363s - Annual Return 18 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1993
AA - Annual Accounts 18 January 1993
363s - Annual Return 07 January 1993
395 - Particulars of a mortgage or charge 26 August 1992
395 - Particulars of a mortgage or charge 26 August 1992
395 - Particulars of a mortgage or charge 13 May 1992
395 - Particulars of a mortgage or charge 13 April 1992
AA - Annual Accounts 08 January 1992
363s - Annual Return 08 January 1992
395 - Particulars of a mortgage or charge 02 August 1991
395 - Particulars of a mortgage or charge 22 January 1991
395 - Particulars of a mortgage or charge 22 January 1991
395 - Particulars of a mortgage or charge 22 January 1991
395 - Particulars of a mortgage or charge 22 January 1991
AA - Annual Accounts 15 January 1991
363a - Annual Return 15 January 1991
395 - Particulars of a mortgage or charge 17 October 1990
395 - Particulars of a mortgage or charge 17 October 1990
395 - Particulars of a mortgage or charge 10 September 1990
395 - Particulars of a mortgage or charge 10 September 1990
395 - Particulars of a mortgage or charge 10 September 1990
395 - Particulars of a mortgage or charge 10 September 1990
395 - Particulars of a mortgage or charge 10 September 1990
395 - Particulars of a mortgage or charge 10 September 1990
395 - Particulars of a mortgage or charge 10 September 1990
395 - Particulars of a mortgage or charge 10 September 1990
395 - Particulars of a mortgage or charge 10 September 1990
395 - Particulars of a mortgage or charge 10 September 1990
395 - Particulars of a mortgage or charge 10 September 1990
395 - Particulars of a mortgage or charge 07 September 1990
395 - Particulars of a mortgage or charge 07 September 1990
395 - Particulars of a mortgage or charge 07 September 1990
395 - Particulars of a mortgage or charge 07 September 1990
395 - Particulars of a mortgage or charge 07 September 1990
395 - Particulars of a mortgage or charge 07 September 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 12 February 1990
395 - Particulars of a mortgage or charge 11 May 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 09 March 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 23 January 1989
395 - Particulars of a mortgage or charge 30 November 1988
287 - Change in situation or address of Registered Office 21 July 1988
RESOLUTIONS - N/A 14 March 1988
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
288 - N/A 29 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1987
288 - N/A 08 September 1987
288 - N/A 08 September 1987
AA - Annual Accounts 05 January 1987
363 - Annual Return 05 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1986
AA - Annual Accounts 23 January 1982
MISC - Miscellaneous document 24 April 1899

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2019 Outstanding

N/A

A registered charge 31 January 2019 Outstanding

N/A

A registered charge 12 January 2018 Outstanding

N/A

Deed of legal mortgage 17 June 2011 Outstanding

N/A

Mortgage debenture 17 June 2011 Outstanding

N/A

Legal mortgage 03 June 2011 Outstanding

N/A

Legal mortgage 03 June 2011 Outstanding

N/A

Legal charge 13 May 2010 Fully Satisfied

N/A

Legal charge 04 December 2009 Fully Satisfied

N/A

Legal mortgage 03 October 2008 Fully Satisfied

N/A

Legal mortgage 11 February 2008 Fully Satisfied

N/A

Legal charge 17 December 2004 Fully Satisfied

N/A

Debenture 10 December 2004 Fully Satisfied

N/A

Debenture 26 October 2000 Fully Satisfied

N/A

Legal mortgage 02 March 2000 Fully Satisfied

N/A

Legal mortgage 25 March 1997 Fully Satisfied

N/A

Legal mortgage 13 December 1995 Fully Satisfied

N/A

Legal charge 19 August 1992 Fully Satisfied

N/A

Legal charge 19 August 1992 Fully Satisfied

N/A

Legal charge 30 April 1992 Fully Satisfied

N/A

Legal charge 03 April 1992 Fully Satisfied

N/A

Debenture 31 July 1991 Fully Satisfied

N/A

Legal charge 18 January 1991 Fully Satisfied

N/A

Legal charge 18 January 1991 Fully Satisfied

N/A

Legal charge 18 January 1991 Fully Satisfied

N/A

Legal charge 18 January 1991 Fully Satisfied

N/A

Legal charge 10 October 1990 Fully Satisfied

N/A

Legal charge 10 October 1990 Fully Satisfied

N/A

Legal charge 06 September 1990 Fully Satisfied

N/A

Legal charge 06 September 1990 Fully Satisfied

N/A

Legal charge 06 September 1990 Fully Satisfied

N/A

Legal charge 06 September 1990 Fully Satisfied

N/A

Legal charge 06 September 1990 Fully Satisfied

N/A

Legal charge 06 September 1990 Fully Satisfied

N/A

Legal charge 03 September 1990 Fully Satisfied

N/A

Legal charge 03 September 1990 Fully Satisfied

N/A

Legal charge 03 September 1990 Fully Satisfied

N/A

Legal charge 03 September 1990 Fully Satisfied

N/A

Legal charge 03 September 1990 Fully Satisfied

N/A

Legal charge 03 September 1990 Fully Satisfied

N/A

Legal charge 03 September 1990 Fully Satisfied

N/A

Legal charge 03 September 1990 Fully Satisfied

N/A

Legal charge 03 September 1990 Fully Satisfied

N/A

Legal charge 03 September 1990 Fully Satisfied

N/A

Legal charge 03 September 1990 Fully Satisfied

N/A

Equitable charge by deposit of deeds (without written charge) 05 May 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Equitable charge by deposit of deeds 05 April 1989 Fully Satisfied

N/A

Fixed and floating charge 06 March 1989 Fully Satisfied

N/A

Mortgage 29 November 1988 Fully Satisfied

N/A

Legal charge 06 February 1985 Fully Satisfied

N/A

Legal charge 17 January 1985 Fully Satisfied

N/A

Mortgage deed. 17 January 1985 Fully Satisfied

N/A

Legal charge 02 July 1984 Fully Satisfied

N/A

Legal charge 02 July 1984 Fully Satisfied

N/A

Deed of variation 05 May 1983 Fully Satisfied

N/A

Legal charge 24 November 1982 Fully Satisfied

N/A

Deed of variation 17 May 1982 Fully Satisfied

N/A

Mortgage 27 August 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.