CARLTON MANSIONS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CARLTON MANSIONS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02375998 |
| 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 CARLTON MANSIONS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARLTON MANSIONS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hillsdon House High Street EX10 8LD Sidmouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON MANSIONS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUTORMOOR LIMITED | Apr 25, 1989 | Apr 25, 1989 |
What are the latest accounts for CARLTON MANSIONS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARLTON MANSIONS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for CARLTON MANSIONS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Lloyd as a director on Apr 07, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Malcolm Leonard Manser as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Roberts as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian David Wilson as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian David Wilson as a director on Dec 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Richard Holliday as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian David Wilson as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Ian Brooks as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ivor Jones as a director on Oct 12, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of CARLTON MANSIONS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARRETT, Spencer Ian | Secretary | High Street EX10 8LD Sidmouth Hillsdon House Devon | British | 115652880001 | ||||||
| BROOKS, Peter Ian | Director | High Street EX10 8LD Sidmouth Hillsdon House Devon | England | British | 252834470001 | |||||
| HOLLIDAY, John Richard | Director | High Street EX10 8LD Sidmouth Hillsdon House Devon | England | British | 317076850001 | |||||
| MANSER, Malcolm Leonard | Director | High Street EX10 8LD Sidmouth Hillsdon House Devon | England | British | 331193980001 | |||||
| REES, Audrey Ann | Director | High Street EX10 8LD Sidmouth Hillsdon House Devon | England | British | 174129430001 | |||||
| SHAKESPEARE, Barbara Annette | Director | High Street EX10 8LD Sidmouth Hillsdon House Devon | England | British | 226543160001 | |||||
| WILSON, Ian David | Director | High Street EX10 8LD Sidmouth Hillsdon House Devon | England | British | 317746580001 | |||||
| CHAWNER, Mark Andrew | Secretary | 4 Darmead BS22 0EH Weston Super Mare Avon | British | 51825950001 | ||||||
| HANNAH, Timothy Charles | Secretary | Langtons Brent Street TA9 4DX Brent Knoll | British | 91874730001 | ||||||
| KITCHINGHAM, Judith Susan | Secretary | 6 Little George Street BS23 3DJ Weston Super Mare Avon | British | 25162020001 | ||||||
| LEY-MORGAN, John | Secretary | 20 Elmsleigh Road BS23 4JN Weston Super Mare Somerset | British | 54323250001 | ||||||
| NAGRECHA, Lenna | Secretary | 2 Oaktree Close HA7 2PX Stanmore Middlesex | British | 4949790001 | ||||||
| ORANGE, Helen Linda | Secretary | 20 Upper Grosvenor Road TN1 2EP Tunbridge Wells Kent | British | 4949810001 | ||||||
| WILKES, Norman | Secretary | Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire | British | 1209960001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey House Baker Street Baker Street NW1 6XL London | 61749570001 | |||||||
| BUCK, David Timothy Metcalf | Director | 705 Carlton Mansions North Beach Road BS23 1NJ Weston Super Mare Avon | British | 37099550001 | ||||||
| CABLE, John William | Director | 2 Austen Drive Worle BS22 7UY Weston Super Mare Avon | British | 125624000001 | ||||||
| CABLE, William George | Director | 508 Carlton Mansions South Beach Road BS23 1SW Weston Super Mare Somerset | British | 71088720001 | ||||||
| CABLE, William George | Director | 508 Carlton Mansions South Beach Road BS23 1SW Weston Super Mare Somerset | British | 71088720001 | ||||||
| CAMMIDGE, Stanley Eric | Director | 504 Carlton Mansions South Beach Road BS23 1SW Weston Super Mare Somerset | British | 36980280001 | ||||||
| CAMMIDGE, Stanley Eric | Director | 504 Carlton Mansions South Beach Road BS23 1SW Weston Super Mare Somerset | British | 36980280001 | ||||||
| CLARK, Peter Kenneth Arthur | Director | 409 Carlton Mansions North Beach Road BS23 1NJ Weston Super Mare Avon | British | 48526930001 | ||||||
| DAVAGE, May Elizabeth | Director | 608 Carlton Mansions Beach Road BS23 Weston Super Mare Somerset | British | 59193450001 | ||||||
| DEACON, Bryan Ralph | Director | 406 Carlton Mansions South Beach Road BS23 1SW Weston Super Mare Avon | British | 55873340001 | ||||||
| DUFFIN, Matthew Carey | Director | Beach Road BS23 1NJ Weston Super Mare 310 Somerset | United Kingdom | British | 134874420001 | |||||
| EXTON, Maurice Herbert | Director | 601 Carlton Mansions Beach Road BS23 1SW Weston Super Mare Somerset | Australian | 59193460001 | ||||||
| FREEMAN, Roger David | Director | High Street EX10 8LD Sidmouth Hillsdon House Devon | United Kingdom | British | 155771910001 | |||||
| FRYER, Ann | Director | High Street EX10 8LD Sidmouth Hillsdon House Devon | United Kingdom | British | 155599800001 | |||||
| GOUGH, Maurice Hubert | Director | 302 Carlton Mansions South Beach Road BS23 1SW Weston Super Mare Somerset | British | 71088830001 | ||||||
| GREENLAND, Dorothy Mary | Director | 601 Carlton Mansions South Beach Road BS23 1SW Weston Super Mare Avon | British | 55874070001 | ||||||
| HALLATT, Philip David | Director | Common View Cottage Common Road Great Kingshill HP15 6EZ High Wycombe Bucks | British | 1209970001 | ||||||
| HANNAM, Jim | Director | High Street EX10 8LD Sidmouth Hillsdon House Devon | United Kingdom | British | 121767030001 | |||||
| HARLEY, Royston Brian | Director | 103 Carlton Mansions South Beach Road BS23 1SW Weston Super Mare Somerset | British | 81281060001 | ||||||
| HOYE, Michael John | Director | 9 Rowan Close NN12 6XL Towcester Northamptonshire | British | 37241040001 | ||||||
| HYLAND, Percy Jack | Director | 701 Carlton Mansions South Beach Road BS23 1SW Weston Super Mare Somerset | British | 71088770001 |
What are the latest statements on persons with significant control for CARLTON MANSIONS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | 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