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Home > England & Wales Companies > CARLTON LODGE (MANAGEMENT) LIMITED
Company Information for

CARLTON LODGE (MANAGEMENT) LIMITED

Wessex House, St. Leonards Road, Bournemouth, BH8 8QS,
Company Registration Number
02102004
Private Limited Company
Active

Company Overview

About Carlton Lodge (management) Ltd
CARLTON LODGE (MANAGEMENT) LIMITED was founded on 1987-02-20 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Carlton Lodge (management) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLTON LODGE (MANAGEMENT) LIMITED
 
Legal Registered Office
Wessex House
St. Leonards Road
Bournemouth
BH8 8QS
Other companies in BH1
 
Filing Information
Company Number 02102004
Company ID Number 02102004
Date formed 1987-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-25
Account next due 2024-12-25
Latest return 2023-12-13
Return next due 2024-12-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-23 11:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON LODGE (MANAGEMENT) LIMITED
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Company Officers of CARLTON LODGE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES STACEY GREEN
 Director 2015-10-06
SUSAN BARBARA HUGHES
 Director 2015-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH CRUSH
 Company Secretary 1992-12-14 2015-10-06
HELEN ELIZABETH CRUSH
 Director 2014-11-25 2015-10-06
MICHELLE HIGHAM
 Director 2004-08-06 2014-11-25
ANTHONY JAMES FOSTER
 Director 1998-09-06 2003-09-25
SUSAN MARGARET CORBIN
 Director 1992-12-14 1997-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES STACEY GREEN CORBIN HOUSE MANAGEMENT COMPANY LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
ANDREW JAMES STACEY GREEN LIKONI MANAGEMENT COMPANY LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
ANDREW JAMES STACEY GREEN RASTGARTH MANAGEMENT COMPANY LTD Director 2016-02-04 CURRENT 2016-02-04 Active
ANDREW JAMES STACEY GREEN THE ABBOTTS MANAGEMENT COMPANY (CHRISTCHURCH) LTD Director 2015-03-17 CURRENT 2015-03-17 Active
ANDREW JAMES STACEY GREEN PINTAIL BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
ANDREW JAMES STACEY GREEN GARDNER ROAD MANAGEMENT COMPANY (CHRISTCHURCH) LTD Director 2012-10-04 CURRENT 2012-10-04 Active
ANDREW JAMES STACEY GREEN THE BEEHIVE MANAGEMENT COMPANY (CHRISTCHURCH) LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
ANDREW JAMES STACEY GREEN ARGYLL FLAT MANAGEMENT COMPANY LIMITED Director 2008-02-29 CURRENT 1987-06-05 Active
ANDREW JAMES STACEY GREEN CALEB DEVELOPMENT LIMITED Director 2003-03-27 CURRENT 2003-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM Upper Ground Floor Streate Place St. Peters Road Bournemouth BH1 2LT United Kingdom
2024-02-05DIRECTOR APPOINTED MR JUSTIN NATHAN MARSH
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM 6 Poole Hill Bournemouth BH2 5PS England
2023-10-13APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES STACEY GREEN
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-11-27AA25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2022-01-07CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-12-26REGISTERED OFFICE CHANGED ON 26/12/21 FROM 6 Wick Farm Wick Green Bournemouth BH6 4LY England
2021-12-26AD01REGISTERED OFFICE CHANGED ON 26/12/21 FROM 6 Wick Farm Wick Green Bournemouth BH6 4LY England
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 132 Parkwood Road Bournemouth BH5 2BN England
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-03-09CH01Director's details changed for Mr Andrew James Stacey Green on 2018-03-09
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM The George Business Centre Christchurch Road New Milton Hants BH25 6QJ
2016-12-13AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AA25/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 90
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-10-28TM02Termination of appointment of Helen Elizabeth Crush on 2015-10-06
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH CRUSH
2015-10-28AP01DIRECTOR APPOINTED MR ANDREW JAMES STACEY GREEN
2015-10-28AP01DIRECTOR APPOINTED SUSAN BARBARA HUGHES
2015-01-09AA25/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-11-25AP01DIRECTOR APPOINTED HELEN ELIZABETH CRUSH
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE HIGHAM
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM Flat 8 Carlton Lodge 18, Carlton Road,Bournemouth Dorset. BH1 3TG
2014-11-25CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ELIZABETH CRUSH on 2014-11-25
2013-12-27AA25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 90
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2012-12-19AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17AR0114/12/12 ANNUAL RETURN FULL LIST
2011-12-20AA25/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-14AR0114/12/11 FULL LIST
2011-03-02AR0114/12/10 FULL LIST
2011-01-05AA25/03/10 TOTAL EXEMPTION FULL
2010-01-06AA25/03/09 TOTAL EXEMPTION FULL
2009-12-14AR0114/12/09 FULL LIST
2009-11-25AD02SAIL ADDRESS CREATED
2009-01-22AA25/03/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2008-01-09363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-01-20353LOCATION OF REGISTER OF MEMBERS
2007-01-20325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2007-01-19363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-16363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-02-07363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-08-27288aNEW DIRECTOR APPOINTED
2004-02-12363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-12-12288bDIRECTOR RESIGNED
2003-01-02363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2002-01-11363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-02-16363sRETURN MADE UP TO 14/12/00; CHANGE OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-04-26AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-12-13363bRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1999-12-07363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-10-08AAFULL ACCOUNTS MADE UP TO 25/03/97
1998-10-06DISS40STRIKE-OFF ACTION DISCONTINUED
1998-10-01363bRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1998-09-10288aNEW DIRECTOR APPOINTED
1998-06-09GAZ1FIRST GAZETTE
1997-10-30288bDIRECTOR RESIGNED
1997-03-12AAFULL ACCOUNTS MADE UP TO 25/03/96
1996-01-19363sRETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1996-01-19AAFULL ACCOUNTS MADE UP TO 25/03/95
1994-11-17AAFULL ACCOUNTS MADE UP TO 25/03/94
1994-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-16363sRETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-11-16AAFULL ACCOUNTS MADE UP TO 25/03/93
1993-11-10288DIRECTOR'S PARTICULARS CHANGED
1993-02-26363aRETURN MADE UP TO 14/12/92; CHANGE OF MEMBERS
1992-09-29AAFULL ACCOUNTS MADE UP TO 25/03/92
1992-01-15363bRETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-05-20AAFULL ACCOUNTS MADE UP TO 25/03/91
1991-05-20363aRETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-05-20AAFULL ACCOUNTS MADE UP TO 25/03/90
1990-09-13PUC 2AD 01/06/87-01/03/88 £ SI 90@1
1990-09-11288NEW SECRETARY APPOINTED
1990-09-11AAFULL ACCOUNTS MADE UP TO 25/03/88
1990-09-11288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARLTON LODGE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-06-09
Fines / Sanctions
No fines or sanctions have been issued against CARLTON LODGE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON LODGE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON LODGE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON LODGE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON LODGE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of CARLTON LODGE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON LODGE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARLTON LODGE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON LODGE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARLTON LODGE (MANAGEMENT) LIMITEDEvent Date1998-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON LODGE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON LODGE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH8 8QS