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Company number
12306776

CARLYON ESTATES LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East of England, 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
CARLYON ESTATES LTD
Company number
12306776
Registered office
7 FORBES BUSINESS CENTRE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM · 507 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Fd Secretarial Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/11/2019
Miss Olivia Carlyon Higson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/11/2019
Mr William James Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/11/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Olivia Carlyon Higson
born 08/1993 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/11/2019
Mr William James Smith
born 04/1992 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/11/2019
Fd Secretarial Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/11/2019 Controls 4260 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2019 Person with significant control added Mr William James Smith
11/11/2019 Person with significant control ceased Fd Secretarial Ltd
11/11/2019 Person with significant control added Miss Olivia Carlyon Higson
11/11/2019 Person with significant control added Fd Secretarial Ltd

Documents for CARLYON ESTATES LTD

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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.

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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.

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CARLYON ESTATES LTD?
According to the official registry, the company number of CARLYON ESTATES LTD is 12306776.
Where is CARLYON ESTATES LTD registered?
The registered office is 7 FORBES BUSINESS CENTRE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM.
What is the SIC code of CARLYON ESTATES LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls CARLYON ESTATES LTD?
Fd Secretarial Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARLYON ESTATES LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About CARLYON ESTATES LTD (12306776)

CARLYON ESTATES LTD is a private limited company incorporated on 11 November 2019 and registered in the United Kingdom under company number 12306776. Its registered office is at 7 FORBES BUSINESS CENTRE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Fd Secretarial Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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