CARLISLE MANSIONS WEST LIMITED

Non-Trading

General Information

NAME
CARLISLE MANSIONS WEST LIMITED

COMPANY NUMBER
02135484

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/05/1987 (37 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
24/12/2023

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PREVIOUS NAMES
29/05/1987 06/08/1987
REDBIRCH LIMITED

REGISTERED ADDRESS

CALDER & CO 30 ORANGE STREET
LONDON
WC2H 7HF

TRADING ADDRESSES

British Columbia House
1 Regent Street
London
SW1Y 4NW

Calder & Co 30 Orange Street
London
WC2H 7HF
WC2H 7HF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£389.6k

4.23%

NET WORTH

£1

TOTAL LIABILITIES

£659.8k

19.02%

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: Roger Stanfield Salvesen Baden-Powell (926413490) has left the board
Date: 20/11/2024	Event: New Accounts filed
Date: 08/11/2024	Event: Si Kay Lee (902647804) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLISLE MANSIONS WEST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CARLISLE MANSIONS WEST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CARLISLE MANSIONS WEST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£389.6k

4.23%

NET WORTH

£1

TOTAL LIABILITIES

£659.8k

19.02%

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRADFORD PROPERTIES INTERNATIONAL INC	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
FABRIZIA LANER & NICOLO-HERNAN & MARTA-ISABEL CARLOTTI	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MR GIACOMO CHICCO & MS CLARE LOUISE CROSSLEY	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ROGER BADEN-POWELL & ANNA CUSMANO	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JAMES ANTHONY DRABBLE & CLARE NICOLA DRABBLE	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CAMERON IAIN DUNN & ANNA MARIE DUNN	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
STEPHEN JAMES EVANS	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MICHAEL CATHEL FALLON	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
DAVID JOSEPH JACOB & BRIDGET LUCY ELIZABETH FULLER	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
NANCY LAY CHENG HART	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ANDREW PETRIE HUNTER	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MR. & MRS. R. JACKSON	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PHILLIP LINDSAY KERLE & KATHRYN HERTEL KERLE	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PURNIMA LAMBA	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MR. S.I. KAY LEE & MRS. FATEMEH LEE	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PETER JOHN MACDONALD-EGGERS & SARAH LOUISE MACDONALD-EGGERS	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
FELICITY CARMEN MARSH	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MR MOHAMMED ASAF MIR & MRS JEAN BEATRICE MAY MIR	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PHILIP GERALD DAVID VERGEYLEN & PAOLO MOSCHINO	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
G. NOVAICOVIC	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
GIULIO ANTONUCCI & MICAELA PANZAVOLTA	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
BRIAN NIGEL & IRINA STANISLAVOVNA PORRITT	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
SAINT CHARLES INTERNATIONAL HOLDINGS S.A.	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
LEONORA OLIVIA SAUREL	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
NIKOLAUS HUBMANN & SHARON HUBMANN SKINNER	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
STRIDGATE LIMITED	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
STRIDGATE LTD	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
TIVOLI UNIVERSAL CORPORATION	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
METROPOLITAN PROPERTIES COMPANY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
METROPOLITAN PROPERTIES COMPANY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
METROPOLITAN PROPERTIES COMPANY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
METROPOLITAN PROPERTIES COMPANY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
METROPOLITAN PROPERTIES COMPANY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
METROPOLITAN PROPERTIES COMPANY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
METROPOLITAN PROPERTIES COMPANY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
METROPOLITAN PROPERTIES COMPANY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
METROPOLITAN PROPERTIES COMPANY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
METROPOLITAN PROPERTIES COMPANY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
METROPOLITAN PROPERTIES COMPANY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PINA ARDU	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
OLIVER CARL WALLACE ASHLEY	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
VERONIQUE MARIE JULIETTE BANSE	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
BARDEN INVESTMENTS INTERNATIONAL INC	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
BAXTER PROPERTIES INC	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
BEARDSLEY PROPERTIES INC	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
BENTON INVESTMENTS INTERNATIONAL INC	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JEAN-PIERRE THEODORE ZIGRAND & HENRIETTE JEANETTE BERGH	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
BIRCH PROPERTIES INTERNATIONAL INC	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
BOLTON INVESTMENTS INC	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
BOOTH INVESTMENTS INTERNATIONAL INC	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
BOSTON SA	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
BOWMAN PROPERTIES INTERNATIONAL INC	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
METROPOLITAN PROPERTIES COMPANY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
METROPOLITAN PROPERTIES COMPANY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ADAM FRIEDMAN & EDWARD THOMAS TURNER	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JACQUELINE ANNE THOMPSON & DAMIAN WALSH	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MICHAEL KIRK BLYTH WHITELOCK	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MATTHEW WINN & POH LIN WINN	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
FABRIZIA LANER & NICOLO-HERNAN & MARTA-ISABEL CARLOTTI	Owned: 1.69 %	Shares: 1	Price per share: £0.98	Total Value: £0.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Anthony Drabble 10/07/2017 - Present (7 years and 5 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Henreitte Bergh 24/06/2024 - Present (5 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Phillip Lindsay Kerle 24/06/2024 - Present (5 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 11 Past: 5	View Report
Andrew Petrie Hunter 24/06/2024 - Present (5 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sarah Louise MacDonald Eggers 24/06/2024 - Present (5 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/12/2024	Event: Roger Stanfield Salvesen Baden-Powell (926413490) has left the board
Date: 20/11/2024	Event: New Accounts filed
Date: 08/11/2024	Event: Si Kay Lee (902647804) has left the board
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: New Board Member Andrew Petrie Hunter (930594509) Appointed
Date: 15/10/2024	Event: New Board Member Sarah Louise MacDonald Eggers (909434900) Appointed
Date: 15/10/2024	Event: Stephen James Evans (907101539) has left the board
Date: 15/10/2024	Event: Peter John Sibley MacDonald Eggers (909849936) has left the board
Date: 15/10/2024	Event: David Joseph Jacob (908452315) has left the board
Date: 15/10/2024	Event: Jean Pierre Armand Zigrand (907359316) has left the board
Date: 15/10/2024	Event: New Board Member Nikolaus Hubmann (932428767) Appointed
Date: 15/10/2024	Event: New Board Member Phillip Lindsay Kerle (909349656) Appointed
Date: 15/10/2024	Event: New Board Member Henreitte Bergh (932811828) Appointed
Date: 07/11/2023	Event: New Board Member Si Kay Lee (902647804) Appointed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Accounts filed
Date: 22/10/2021	Event: New Confirmation Statement filed
Date: 22/06/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: Julia Margaret Burton (907588084) has left the board
Date: 07/07/2020	Event: New Accounts filed
Date: 20/11/2019	Event: New Board Member James Anthony Drabble (905994097) Appointed
Date: 08/11/2019	Event: New Board Member Roger Stanfield Salvesen Baden-Powell (926413490) Appointed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: Change in Reg. Office
Date: 04/09/2019	Event: Richard Alan Buck (918176825) has left the board
Date: 04/09/2019	Event: Peter Anthony Bostock (909849935) has left the board
Date: 16/07/2019	Event: New Accounts filed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 18/07/2017	Event: Si Kay Lee (902647804) has left the board
Date: 30/06/2017	Event: Blossom Marsha McDermott (910899790) has left the board
Date: 19/06/2017	Event: New Confirmation Statement filed
Date: 21/10/2016	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: New Accounts filed
Date: 08/09/2016	Event: New Confirmation Statement filed
Date: 28/10/2015	Event: New Accounts filed
Date: 25/10/2014	Event: New Confirmation Statement filed
Date: 20/10/2014	Event: Veronique Marie Juliette Banse (906631572) has left the board
Date: 20/10/2014	Event: New Board Member Julia Margaret Burton (907588084) Appointed
Date: 20/10/2014	Event: New Accounts filed
Date: 13/06/2014	Event: BOSTON SA (901709236) has left the board
Date: 26/10/2013	Event: New Confirmation Statement filed
Date: 04/10/2013	Event: New Board Member Richard Alan Buck (918176825) Appointed
Date: 09/07/2013	Event: New Accounts filed
Date: 27/10/2012	Event: New Confirmation Statement filed

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CARLISLE MANSIONS WEST LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£389.6k

£1

£659.8k

£1

People Overview

6

23

59

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£389.6k

£1

£659.8k

£1

Accounts

People Overview

6

23

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™