opendata.bot
Company number
09319176

CARLYLE ROAD PROPERTIES LIMITED

Officer · EDWARDS, Patricia Anne and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARLYLE ROAD PROPERTIES LIMITED
Company number
09319176
Registered office
NORTHGATE HOUSE, NORTH GATE NEW BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 7BQ · 206 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
03 Dec 2026
Confirmation statement — last
19 Nov 2025

Officers

2 active

EDWARDS, Patricia Anne
director
Appointed 19/11/2014
Active
MABLE, Georgina Ruth
director
Appointed 19/11/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mable Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/04/2019
Sandyplot Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mable Investments Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 02/04/2019
Sandyplot Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/04/2019

Serving officers

EDWARDS, Patricia Anne
director Appointed 19/11/2014
MABLE, Georgina Ruth
director Appointed 19/11/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2019 Person with significant control ceased Sandyplot Limited —
02/04/2019 Person with significant control added — Mable Investments Limited
06/04/2016 Person with significant control added — Sandyplot Limited
19/11/2014 Director appointed — MABLE, Georgina Ruth
19/11/2014 Director appointed — EDWARDS, Patricia Anne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -7 -6
Net assets -7 -6
Employees (avg) 2 2

Documents for CARLYLE ROAD PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Carlyle Road Properties Limited — NG7 7BQ
Tier 1 · renews 14/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CARLYLE ROAD PROPERTIES LIMITED?▾
According to the official registry, the company number of CARLYLE ROAD PROPERTIES LIMITED is 09319176.
Where is CARLYLE ROAD PROPERTIES LIMITED registered?▾
The registered office is NORTHGATE HOUSE, NORTH GATE NEW BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 7BQ.
Who runs CARLYLE ROAD PROPERTIES LIMITED?▾
EDWARDS, Patricia Anne is listed among the officers of CARLYLE ROAD PROPERTIES LIMITED.
What is the SIC code of CARLYLE ROAD PROPERTIES LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CARLYLE ROAD PROPERTIES LIMITED?▾
Mable Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CARLYLE ROAD PROPERTIES LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About CARLYLE ROAD PROPERTIES LIMITED (09319176)

CARLYLE ROAD PROPERTIES LIMITED is a private limited company incorporated on 19 November 2014 and registered in the United Kingdom under company number 09319176. Its registered office is at NORTHGATE HOUSE, NORTH GATE NEW BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 7BQ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mable Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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