Company Information for CARLTON MEWS MANAGEMENT LIMITED
C/O DAINS LLP ST. JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DS,
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Company Registration Number
03909953
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CARLTON MEWS MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O DAINS LLP ST. JOHNS COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS Other companies in B3 | |
Company Number | 03909953 | |
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Company ID Number | 03909953 | |
Date formed | 2000-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 13:40:00 |
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Officer | Role | Date Appointed |
---|---|---|
SDL ESTATE MANAGEMENT LIMITED |
||
NEIL STEWART WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CPBIGWOOD MANAGEMENT LLP |
Company Secretary | ||
ROBERT SIMONDS |
Company Secretary | ||
MARGARET MARION CHANDLER |
Director | ||
KATHRYN RADBURN |
Director | ||
GORDON MAULE CAMPBELL |
Director | ||
BRETT WILLIAMS |
Director | ||
ROBERT DAVID WHITTAKER |
Company Secretary | ||
DAVID RICHARD CHILD |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD CARTWRIGHT | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Neil Stewart Wright on 2019-09-13 | |
AP04 | Appointment of Dains Llp as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of C P Bigwood Management Llp on 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM 154-155 Great Charles Great Charles Street Queensway Birmingham B3 3LP England | |
AA01 | Previous accounting period shortened from 31/01/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD CARTWRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM 3-4 Regan Way Regan Way Beeston Nottingham NG9 6RZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM 11 Little Park Farm Road Fareham Hampshire PO15 5SN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AP04 | Appointment of C P Bigwood Management Llp as company secretary on 2018-12-03 | |
TM02 | Termination of appointment of Sdl Estate Management Limited on 2018-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AP04 | Appointment of Sdl Estate Management Limited as company secretary on 2018-02-12 | |
TM02 | Termination of appointment of Cpbigwood Management Llp on 2018-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 45 Summer Row Birmingham West Midlands B3 1JJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Cpbigwood Management Llp as company secretary on 2016-01-13 | |
TM02 | Termination of appointment of Robert Simonds on 2016-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARION CHANDLER | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MARION CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN RADBURN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
AR01 | 19/01/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 26/04/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 19/01/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART WRIGHT / 25/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 22/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ UNITED KINGDOM | |
AR01 | 19/01/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM CURRY AND PARTNERS 45 SUMMER ROW BIRMINGHAM B3 1JJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART WRIGHT / 06/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN RADBURN | |
AR01 | 19/01/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 19/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART WRIGHT / 19/01/2010 | |
AP01 | DIRECTOR APPOINTED MR GORDON MAULE CAMPBELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | ANNUAL RETURN MADE UP TO 19/01/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMONDS / 01/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRETT WILLIAMS | |
363s | ANNUAL RETURN MADE UP TO 19/01/08 | |
288a | DIRECTOR APPOINTED NEIL STEWART WRIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/05/07 | |
363s | ANNUAL RETURN MADE UP TO 19/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: C/O BARRATT HOMES LTD TRINITY POINT NEW ROAD HALESOWEN WEST MIDLANDS B63 3HY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | ANNUAL RETURN MADE UP TO 19/01/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/02/05 | |
363s | ANNUAL RETURN MADE UP TO 19/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | ANNUAL RETURN MADE UP TO 19/01/04 | |
363s | ANNUAL RETURN MADE UP TO 19/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | ANNUAL RETURN MADE UP TO 19/01/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/01 | |
363s | ANNUAL RETURN MADE UP TO 19/01/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 MEWS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARLTON MEWS MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |