Edmund Carley Homes Limited

Company Name	Edmund Carley Homes Limited
Directors	Edmund Carley and Susan Jane Isobel Carley
Company Status	Active
Company Number	02136852
Category	Private Limited Company
Incorporation Date	3 June 1987(36 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Edmund Carley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Broad Street Salford M6 5BY

Secretary Name	Mrs Susan Jane Isobel Carley
Nationality	British
Status	Current
Appointed	13 September 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Broad Street Salford M6 5BY

Director Name	Mrs Susan Jane Isobel Carley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(18 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Broad Street Salford M6 5BY

Director Name	Mr Joseph Carley
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	6 Sandown Road Cheadle Heath Stockport Cheshire SK3 0JF

Secretary Name	Mr Joseph Carley
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 September 1991)
Role	Company Director
Correspondence Address	6 Sandown Road Cheadle Heath Stockport Cheshire SK3 0JF

Location

Registered Address	24 Broad Street Salford M6 5BY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Edmund Carley 50.00% Ordinary
1 at £1	Susan Carley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£156,237
Cash	£6,154
Current Liabilities	£772,124

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

17 June 2014	Delivered on: 8 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 32 horace grove stockport cheshire t/no MAN61802 & MAN174740. Outstanding
17 June 2014	Delivered on: 1 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1 millers row heaton norris stockport cheshire t/no's MAN61802 & MAN18814 & MAN174740. Outstanding
17 June 2014	Delivered on: 1 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3 millers row heaton norris stockport cheshire t/no's MAN61802 & MAN18814. Outstanding
17 June 2014	Delivered on: 1 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2 millers row heaton norris stockport cheshire t/no's MAN61802 & MAN18814. Outstanding
23 May 2014	Delivered on: 5 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
12 January 1988	Delivered on: 19 January 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage plots of f/h land k/a plot 3 and 7 ridge view macclesfield cheshire fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
17 June 2014	Delivered on: 8 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 34 horace grove stockport cheshire t/no MAN61802. Outstanding
17 January 2007	Delivered on: 20 January 2007 Satisfied on: 16 October 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the back of 9 and 17 reuben street and land on the south east side of horace grove stockport. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
20 October 2006	Delivered on: 4 November 2006 Satisfied on: 6 November 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 October 1987	Delivered on: 26 October 1987 Satisfied on: 23 March 2007 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (3 pages)
19 October 2022	Compulsory strike-off action has been discontinued (1 page)
18 October 2022	First Gazette notice for compulsory strike-off (1 page)
17 October 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (3 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
12 October 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
15 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014	Satisfaction of charge 3 in full (3 pages)
6 November 2014	Satisfaction of charge 3 in full (3 pages)
16 October 2014	Satisfaction of charge 4 in full (3 pages)
16 October 2014	Satisfaction of charge 4 in full (3 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
28 August 2014	Director's details changed for Mr Edmund Carley on 1 January 2014 (2 pages)
28 August 2014	Secretary's details changed for Susan Jane Isobel Carley on 1 January 2014 (1 page)
28 August 2014	Director's details changed for Susan Jane Isobel Carley on 1 January 2014 (2 pages)
28 August 2014	Director's details changed for Mr Edmund Carley on 1 January 2014 (2 pages)
28 August 2014	Director's details changed for Susan Jane Isobel Carley on 1 January 2014 (2 pages)
28 August 2014	Secretary's details changed for Susan Jane Isobel Carley on 1 January 2014 (1 page)
28 August 2014	Secretary's details changed for Susan Jane Isobel Carley on 1 January 2014 (1 page)
28 August 2014	Director's details changed for Mr Edmund Carley on 1 January 2014 (2 pages)
28 August 2014	Director's details changed for Susan Jane Isobel Carley on 1 January 2014 (2 pages)
8 July 2014	Registration of charge 021368520009, created on 17 June 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
8 July 2014	Registration of charge 021368520010, created on 17 June 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (12 pages)
8 July 2014	Registration of charge 021368520010, created on 17 June 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (12 pages)
8 July 2014	Registration of charge 021368520009, created on 17 June 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
1 July 2014	Registration of charge 021368520008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
1 July 2014	Registration of charge 021368520006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
1 July 2014	Registration of charge 021368520008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
1 July 2014	Registration of charge 021368520007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (10 pages)
1 July 2014	Registration of charge 021368520006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
1 July 2014	Registration of charge 021368520007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (10 pages)
5 June 2014	Registration of charge 021368520005 (5 pages)
5 June 2014	Registration of charge 021368520005 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 August 2009	Return made up to 01/08/09; full list of members (4 pages)
14 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 October 2008	Return made up to 01/08/08; no change of members (7 pages)
1 October 2008	Return made up to 01/08/08; no change of members (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 August 2007	Return made up to 01/08/07; no change of members (7 pages)
15 August 2007	Return made up to 01/08/07; no change of members (7 pages)
23 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (4 pages)
4 November 2006	Particulars of mortgage/charge (4 pages)
25 August 2006	Return made up to 01/08/06; full list of members (7 pages)
25 August 2006	Return made up to 01/08/06; full list of members (7 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 August 2005	Return made up to 01/08/05; full list of members (7 pages)
22 August 2005	Return made up to 01/08/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 August 2004	Return made up to 01/08/04; full list of members (7 pages)
13 August 2004	Return made up to 01/08/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 September 2003	Return made up to 01/08/03; full list of members (7 pages)
4 September 2003	Return made up to 01/08/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 September 2002	Return made up to 01/08/02; full list of members (7 pages)
11 September 2002	Return made up to 01/08/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 August 2001	Return made up to 01/08/01; full list of members (6 pages)
7 August 2001	Return made up to 01/08/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 October 2000	Return made up to 01/08/00; full list of members (6 pages)
2 October 2000	Return made up to 01/08/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 October 1999	Return made up to 01/08/99; no change of members (4 pages)
11 October 1999	Return made up to 01/08/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 August 1998	Return made up to 01/08/98; no change of members (4 pages)
18 August 1998	Return made up to 01/08/98; no change of members (4 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 October 1997	Return made up to 01/08/97; full list of members (6 pages)
6 October 1997	Return made up to 01/08/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996	Return made up to 01/08/96; no change of members (4 pages)
1 October 1996	Return made up to 01/08/96; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
16 October 1995	Return made up to 01/08/95; full list of members (6 pages)
16 October 1995	Return made up to 01/08/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Edmund Carley Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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