Company Information for

CARLTON LANE MANAGEMENT COMPANY LIMITED

NORWOOD BARN CARLTON LANE, EAST CARLTON, LEEDS, WEST YORKSHIRE, LS19 7BG,

Company Registration Number

04037278

Private Limited Company

Active

About Carlton Lane Management Company Ltd

CARLTON LANE MANAGEMENT COMPANY LIMITED was founded on 2000-07-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Carlton Lane Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CARLTON LANE MANAGEMENT COMPANY LIMITED
Legal Registered Office
NORWOOD BARN CARLTON LANE
EAST CARLTON
LEEDS
WEST YORKSHIRE
LS19 7BG
Other companies in LS19

Filing Information

Company Number04037278
Date formed2000-07-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return02/08/2015
Filing return next due30/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-09-08 13:42:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John James Arthur Hamer Company Secretary SOLICITOR 2004-01-27 ENGLAND
John James Arthur Hamer Director SOLICITOR 2004-01-27 ENGLAND
Edward Ian Pruchniewicz Director DIRECTOR 2012-01-31 ENGLAND
Andrew Geoffrey William Staveley Director FINANCIAL ADVISER 2004-01-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Catherine White Director 2012-03-08 2015-05-25
John Cornel Tordoff Director 2004-05-14 2012-03-08
Clive Barry Fulton Director 2004-01-27 2012-01-31
Mark Murphy Director 2004-01-27 2004-05-14
Jonathan Mark Procter Company Secretary 2000-07-20 2004-01-27
Jonathan Mark Procter Director 2000-07-20 2004-01-27
Michael John Procter Director 2000-07-20 2004-01-27
Waterlow Secretaries Limited Nominated Secretary 2000-07-20 2000-07-20
Waterlow Nominees Limited Nominated Director 2000-07-20 2000-07-20

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Edward Ian Pruchniewicz CROFT HOUSE CONCEPTS LIMITEDDirector 1991-03-12 CURRENT 1987-07-15 Active

Related Directorships for Andrew Geoffrey William Staveley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Geoffrey William Staveley BRIDGE PLACE MANAGEMENT COMPANY LIMITEDDirector 2007-01-18 CURRENT 2005-05-24 Active