Company Information for CARLTON VILLAS RESIDENTS MANAGEMENT COMPANY LIMITED
AURORA HOUSE, 14A BOLTON AVENUE, WINDSOR, BERKSHIRE, SL4 3JF,
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Company Registration Number
07262481
Private Limited Company
Active |
Company Name | |
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CARLTON VILLAS RESIDENTS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
AURORA HOUSE 14A BOLTON AVENUE WINDSOR BERKSHIRE SL4 3JF Other companies in SL4 | |
Company Number | 07262481 | |
---|---|---|
Company ID Number | 07262481 | |
Date formed | 2010-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 18:12:43 |
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Officer | Role | Date Appointed |
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SHAMSA ALOTAIBA |
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DAVID IAN GILMOUR |
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JAMES HOGAN |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM ERNEST LLOYD |
Director | ||
DONALD ANTHONY TUCKER |
Director | ||
PETER RICHARD DUNTHORNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BP TECHNOLOGY VENTURES LIMITED | Director | 2016-11-07 | CURRENT | 1981-03-27 | Active | |
BP+AMOCO INTERNATIONAL LIMITED | Director | 2009-01-01 | CURRENT | 1998-07-27 | Liquidation | |
BOULTERS MANAGEMENT LIMITED | Director | 2014-01-17 | CURRENT | 2013-10-23 | Active | |
HPJ PROPERTIES LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
JUNGS ETON LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
JHRG RETAIL LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
JHRG HOLDINGS LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SHAMSA ALOTAIBA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Restoration by order of the court | ||
CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GILMOUR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr David Gilmour on 2014-10-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr David Gilmour on 2014-05-24 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/12 FROM Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom | |
AP01 | DIRECTOR APPOINTED JAMES HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LLOYD | |
AP01 | DIRECTOR APPOINTED SHAMSA ALOTAIBA | |
AP01 | DIRECTOR APPOINTED DR DAVID GILMOUR | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 24/05/11 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE | |
RES01 | ADOPT ARTICLES 24/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARD DUNTHORE / 24/05/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 VILLAS RESIDENTS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARLTON VILLAS RESIDENTS MANAGEMENT COMPANY 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. |