Company Overview
Carlyon Bay Management Services Limited is a Dissolved Private Limited Company.
Registered Address

Sloane Square House, 1 Holbein Place, London, SW1W 8NS
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Companies House Data
Company NameCARLYON BAY MANAGEMENT SERVICES LIMITED
Company Number04553242
Registered Office AddressSloane Square House
 1 Holbein Place
 SW1W 8NS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date03/10/2002
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2019
Accounts Last Made Up Date31/12/2017
Accounts Account CategoryDORMANT
Returns Next Due Date31/10/2016
Returns Last Made Up Date03/10/2015
Previous Company NameChanged Date
FORDLAWN LIMITED28 May 2003
Directors & Members
Show Resigned
Gerard Versteegh - Director
(Swedish, 66 years old, born May 1960)
Appointed 15 October 2002
 Active
Andrew Woods - Director
(British, 64 years old, born December 1962)
Appointed 15 October 2002
 Active
Secretaries
Show Resigned
Other Company Directorships
Gerard Versteegh
AMPERSAND 2010 LIMITED
AMPERSAND HOMES LIMITED
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
ASE II DEVELOPMENTS LIMITED
ASE II TEMPLE PROPERTIES 2 LIMITED
ASE III FINANCE LIMITED
ASE REAL ESTATE A LIMITED
ASE REAL ESTATE B LIMITED
BAYLIFE LIMITED
CEG 1B LIMITED
CEG LP1 (UK) LIMITED
COMMERCIAL ESTATES GROUP LIMITED
COMMERCIAL ESTATES MANAGEMENT LIMITED
COMMERCIAL ESTATES PROJECTS LIMITED
DOOBA FINANCE (UK) LIMITED
DOOBA FINANCE I LIMITED
DOOBA FINANCE LIMITED
DOOBA PROPERTIES 1 LIMITED
DOOBA PROPERTIES 2 LIMITED
DOOBA PROPERTIES 3 LIMITED
GESTRIX
GMV CHELSEA LIMITED
GMV HARROGATE LIMITED
GMV SLOANE SQUARE LIMITED
IBREND LIMITED
KIRKSTALL DEVELOPMENT I LIMITED
KIRKSTALL DEVELOPMENT II LIMITED
KIRKSTALL ESTATE MANAGEMENT LIMITED
LAND INVESTMENT PROJECTS LIMITED
PORT EDEN LIMITED
RPG1 MANAGEMENT LIMITED
SWI KIRKSTALL LIMITED
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
Andrew Woods
A. WOODS SERVICES LIMITED
AMPERSAND 2010 LIMITED
ANGLO SCANDINAVIAN ESTATES III LIMITED
ASE COMPANY III (2) LIMITED
ASE FINANCE III (3) LIMITED
ASE III (2) FINANCE LIMITED
BAYLIFE LIMITED
CAERWENT STORAGE LIMITED
CEC-GLP SERVICED OFFICES LIMITED
CEG (ASE III) HOLDINGS LLP
CEG 1B LIMITED
CEG LAND PROMOTIONS III (UK) LIMITED
CEG LP2 (UK) LIMITED
COMMERCIAL ESTATES GROUP LIMITED
COMMERCIAL ESTATES MANAGEMENT LIMITED
COMMERCIAL ESTATES SERVICES LIMITED
DOOBA FINANCE LIMITED
DOOBA PROPERTIES 1 LIMITED
DOOBA PROPERTIES 2 LIMITED
GESTFAIR LIMITED
GESTRIX
IBREND LIMITED
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED
LAND INVESTMENT PROJECTS LIMITED
NESTRON LIMITED
PORT EDEN LIMITED
RADSTOCK HOUSE COMMERCIAL LIMITED
RADSTOCK HOUSE LIMITED
RADSTOCK HOUSE RESIDENTIAL LIMITED
REGIONAL PRIME JV LIMITED
SPRITEBEAM LIMITED
THE GRID JV LTD
VESTRINE LIMITED
WHICHERT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1 1 1
Creditors Due Within One Year 0 0 0
Working Cap 1 1 1
Total Assets Less Current Liabilities 1 1 1
Long-term Liabilities 0 0 0
Net Assets 1 1 1
Share Capital & Reserves
Share Cap 1 1 1
Profit & Loss Reserves 0 0 0
Other Reserves 0 0 0
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 100.0% 100.0% 100.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0% 100.0%
Called Up Share Capital 100.0% 100.0% 100.0%
Share Capital Allotted Called Up Paid 100.0% 100.0% 100.0%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2012 31-Dec-2011
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2012 31-Dec-2011
Assets 1 1 1
Debt 0 0 0
Net Assets/Debt 1 1 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 24 September 2018 with updates
Director's details changed for Mr Andrew Michael Woods on 6 September 2018
Confirmation statement made on 3 October 2017 with updates
Confirmation statement made on 3 October 2016 with updates
Director's details changed for Mr Andrew Michael Woods on 6 April 2016
Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016
Annual return made up to 3 October 2015 with full list of shareholders
Termination of appointment of James Andrew Scott as a director on 10 July 2015
Annual return made up to 3 October 2014 with full list of shareholders
Director's details changed for Mr Andrew Michael Woods on 2 October 2014
Director's details changed for Mr James Andrew Scott on 10 October 2013
Annual return made up to 3 October 2013 with full list of shareholders
Annual return made up to 3 October 2012 with full list of shareholders
Termination of appointment of Reed Smith Corporate Services Limited as a secretary
Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012
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