CARLTONGATE (BOURNEMOUTH) LIMITED
Overview
| Company Name | CARLTONGATE (BOURNEMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01819792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLTONGATE (BOURNEMOUTH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARLTONGATE (BOURNEMOUTH) LIMITED located?
| Registered Office Address | 1 Trinity 161 Old Christchurch Road BH1 1JU Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTONGATE (BOURNEMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2024 |
| Next Accounts Due On | Sep 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2023 |
What is the status of the latest confirmation statement for CARLTONGATE (BOURNEMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for CARLTONGATE (BOURNEMOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF England to 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on Sep 14, 2023 | 1 pages | AD01 | ||
Appointment of Nmc Property Management Limited as a secretary on Apr 04, 2023 | 2 pages | AP04 | ||
Termination of appointment of Burns Property Management & Lettings Limited as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 25, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Trevor Evan Jenkins on Dec 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Ronald Patrick Taylor on Dec 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Anthony Michael Harris on Dec 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Jess Bell on Dec 13, 2022 | 2 pages | CH01 | ||
Appointment of Mr Allen Sinclaire as a director on May 26, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||
Appointment of Dr Misbah Ismail as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 25, 2020 | 2 pages | AA | ||
Termination of appointment of Stephen Michael Mccarthy as a director on Apr 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Joseph Bazeley as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Gloria Pamela White as a director on Dec 02, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 25, 2019 | 2 pages | AA | ||
Termination of appointment of Raymond Leonard White as a director on Oct 07, 2020 | 1 pages | TM01 | ||
Appointment of Burns Property Management & Lettings Limited as a secretary on Jun 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Jwt (South) Limited as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Who are the officers of CARLTONGATE (BOURNEMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NMC PROPERTY MANAGEMENT LIMITED | Secretary | 161 Old Christchurch Road BH1 1JU Bournemouth 1 Trinity England |
| 305335880001 | ||||||||||
| BELL, Jess | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | British | None | 184818300002 | ||||||||
| HARRIS, Anthony Michael | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | United Kingdom | British | Office Admin | 96389390001 | ||||||||
| ISMAIL, Misbah, Dr | Director | 161 Old Christchurch Road BH1 1JU Bournemouth 1 Trinity England | England | Malaysian | Consultant Radiologist | 287774510001 | ||||||||
| JENKINS, Trevor Evan | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | United Kingdom | British | Retired | 128267520001 | ||||||||
| MINCHIN, Susan Ellen | Director | 161 Old Christchurch Road BH1 1JU Bournemouth 1 Trinity England | England | British | N/A | 244655970001 | ||||||||
| SINCLAIRE, Allen | Director | 161 Old Christchurch Road BH1 1JU Bournemouth 1 Trinity England | England | British | It Consultant | 296297110001 | ||||||||
| TAYLOR, Ronald Patrick | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | United Kingdom | British | Retired | 125291920001 | ||||||||
| WHITE, Gloria Pamela | Director | 161 Old Christchurch Road BH1 1JU Bournemouth 1 Trinity England | England | British | Retired | 277225950001 | ||||||||
| FLEXER, Max | Secretary | 5 Carlton Gate 1 Balcombe Road BH13 6DX Poole Dorset | British | 1787900001 | ||||||||||
| MCCARTHY, Stephen Michael | Secretary | Carltongate 1 Balcombe Road Branksome Park BH13 6DX Poole Flat 2 Dorset United Kingdom | 155156510001 | |||||||||||
| WHITE, Raymond Leonard | Secretary | 7 Carltongate 1 Balcombe Road BH13 6DX Poole Dorset | British | Retired | 56012860002 | |||||||||
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| JWT (SOUTH) LIMITED | Secretary | Seamoor Road BH4 9AA Bournemouth 1-3 England |
| 162579410002 | ||||||||||
| BAZELEY, Michael Joseph | Director | 6 Carlton Gate 1 Balcombe Road BH13 6DX Poole Dorset | United Kingdom | British | Retired | 118984680001 | ||||||||
| COVINGTON, Cicely May | Director | 3 Carltongate 1 Balcombe Road BH13 6DX Poole Dorset | British | Retired | 45968180001 | |||||||||
| COVINGTON, Frederick Ernest | Director | 3 Carlton Gate BH13 6DX Poole Dorset | British | Retired | 1787920001 | |||||||||
| DEVEREUX, Matthew Thomas | Director | 8 Carlton Gate BH13 6DX Poole Dorset | British | Retired | 1787970001 | |||||||||
| FLEXER, Max | Director | 5 Carlton Gate 1 Balcombe Road BH13 6DX Poole Dorset | British | Retired | 1787900001 | |||||||||
| GILLESON, Norman, Dr | Director | 8 Carlontgate 1 Balcombe Road Branksome Park BH13 6DX Poole Dorset | British | Retired | 38070540001 | |||||||||
| GRIMES, Peter Anthony | Director | 26 Osiers Court Steadfast Road KT1 1PL Kingston Upon Thames Surrey | United Kingdom | British | Ship Broker | 97683870001 | ||||||||
| HUNT, Terence | Director | 7 Carltongate 1 Balcombe Road Branksome Park BH13 6DX Poole Dorset | British | Retired | 37812960001 | |||||||||
| IRWIN, Denis Bernard | Director | 1 Carlton Gate 1 Balcombe Road BH13 6DX Poole Dorset | British | Retired | 1787950001 | |||||||||
| LEE, Michael Peter | Director | 6 Carlton Gate BH13 6DX Poole Dorset | British | Retired | 1787910001 | |||||||||
| LEE, Peggy Theresa | Director | 6 Carltongate 1 Balcombe Road BH13 6DX Poole Dorset | British | Retired | 36603540001 | |||||||||
| MACDONALD, Alan James | Director | 8 Carltongate 1 Balcombe Road BH13 6DX Poole Dorset | United Kingdom | British | Retired | 51513780001 | ||||||||
| MCCARTHY, George Charles | Director | 2 Carlton Gate 1 Balcombe Road BH13 6DX Poole Dorset | British | Retired | 56588200001 | |||||||||
| MCCARTHY, Stephen Michael | Director | 2 Carlton Gate 1 Balcombe Road BH13 6DX Poole Dorset | United Kingdom | British | Retired | 65496260001 | ||||||||
| PRIOR, Michael Edward | Director | 5 Carlton Gate 1 Balcombe Road BH13 6DX Poole Dorset | British | Managing Partner Export Consul | 74900560005 | |||||||||
| ROSSELLI, Roberto Gino | Director | 44 Corfe Way BH18 9NE Broadstone Dorset | England | British | Director | 55271900004 | ||||||||
| SCHOLEFIELD, Eric | Director | 7 Carltongate 1 Balcombe Road Branksome Park BH13 6DX Poole Dorset | British | Company Director | 1787940001 | |||||||||
| SPICER, Herbert Keith | Director | 2 Carlton Gate BH13 6DX Poole Dorset | British | Company Director | 56227080001 | |||||||||
| SPONG, Colin | Director | Seamoor Road BH4 9AA Bournemouth 1-3 Dorset | Great Britain | British | None | 210587590001 | ||||||||
| SWEETMAN, John Edward | Director | 3 Carlton Gate 1 Balcombe Road BH13 6DX Poole Dorset | British | Retired | 73380010001 | |||||||||
| TICE, Edna | Director | 4 Carltongate 1 Balcombe Road BH13 6DX Poole Dorset | British | Retired | 35159200001 |
What are the latest statements on persons with significant control for CARLTONGATE (BOURNEMOUTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0