21 CARLTON ROAD NORTH MANAGEMENT CO LTD
Overview
| Company Name | 21 CARLTON ROAD NORTH MANAGEMENT CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03424149 |
| 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 21 CARLTON ROAD NORTH MANAGEMENT CO LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 21 CARLTON ROAD NORTH MANAGEMENT CO LTD located?
| Registered Office Address | 116 High Street Wyke Regis DT4 9NU Weymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21 CARLTON ROAD NORTH MANAGEMENT CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 21 CARLTON ROAD NORTH MANAGEMENT CO LTD?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for 21 CARLTON ROAD NORTH MANAGEMENT CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lucy Hensher as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Frank Moles as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anne Rachel Kerins as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Anne Rachel Kerins on Jan 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 62 High West Street Dorchester DT1 1UY England to 116 High Street Wyke Regis Weymouth DT4 9NU on Jan 06, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Sirius Property Services Ltd on Jan 01, 2022 | 1 pages | CH04 | ||
Appointment of Sirius Property Services Ltd as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Dickinson Bowden Secretarial Services Limited as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Jeremy David Tribe as a director on Oct 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 52 High West Street Dorchester Dorset DT1 1UT to 62 High West Street Dorchester DT1 1UY on Jun 04, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Appointment of Dickinson Bowden Secretarial Services Limited as a secretary on Jan 29, 2021 | 2 pages | AP04 | ||
Termination of appointment of Carol Ann Bowden as a secretary on Oct 30, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Anne Rachel Kerins as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Rachel Kerins as a director on Jul 28, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Who are the officers of 21 CARLTON ROAD NORTH MANAGEMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIRIUS PROPERTY SERVICES LTD | Secretary | High Street Wyke Regis DT4 9NU Weymouth 116 England |
| 291127980001 | ||||||||||
| BRYAN, Callum | Director | 21 Carlton Road North DT4 7PY Weymouth Flat 5 England | England | British | Printer | 250607820001 | ||||||||
| HENSHER, Lucy | Director | Westbrook Road BS4 5EE Bristol 31 England | England | British | Director | 319647020001 | ||||||||
| MOLES, Frank | Director | 21 Carlton Road North DT4 7PY Weymouth Flat 2 Dorset United Kingdom | United Kingdom | British | Director | 319646630001 | ||||||||
| BOWDEN, Carol Ann | Secretary | 52 High West Street DT1 1UT Dorchester Dorset | British | 78248300001 | ||||||||||
| LUSH, Peter Dudley | Secretary | 37a High East Street DT1 1HN Dorchester Dorset | British | 2826230001 | ||||||||||
| DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED | Secretary | High West Street DT1 1UT Dorchester 52 England |
| 279237930001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DRUMMOND, Adam Lee | Director | 4/21 Carlton Road North DT4 7PX Weymouth Dorset | British | Postman | 67713840001 | |||||||||
| HANNAM, Samantha Jane | Director | Flat 4 21 Carlton Road North DT4 7PY Weymouth Dorset | British | Clerical Assistant | 54337760001 | |||||||||
| KERINS, Anne Rachel | Director | High Street Wyke Regis DT4 9NU Weymouth 116 England | England | British | Unknown | 61834920002 | ||||||||
| KERINS, Anne Rachel | Director | Walden Lower Lane Langton Herring DT3 4JB Weymouth | England | British | Senior Buyer | 61834920002 | ||||||||
| KHAN, Qaanitah | Director | Flat 5 21 Carlton Road North DT4 7PY Weymouth Dorset | British | Manager | 54337750001 | |||||||||
| MITCHELL, Denise Lesley | Director | 2 Fern Cottage Old Station Road Broadwey DT3 5NL Weymouth Dorset | England | British | None | 89940220001 | ||||||||
| TRIBE, Jeremy David | Director | High West Street DT1 1UT Dorchester 52 Dorset United Kingdom | United Kingdom | British | Government Employee | 180717330001 |
What are the latest statements on persons with significant control for 21 CARLTON ROAD NORTH MANAGEMENT CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 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