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CARLETON MEADOWS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carleton Meadows Management Company Limited. The company was founded 10 years ago and was given the registration number 09015072. The firm's registered office is in YORK. You can find them at Persimmon House, Fulford, York, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CARLETON MEADOWS MANAGEMENT COMPANY LIMITED
Company Number:09015072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Persimmon House, Fulford, York, YO19 4FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, England, SS2 5TE

Corporate Secretary24 April 2020Active
Persimmon House, Fulford, United Kingdom, YO19 4FE

Director28 April 2014Active
Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director25 March 2024Active
Persimmon House, Lancaster Business Park, Caton Road, Lancaster, England, LA1 3RQ

Director10 September 2020Active
Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director18 October 2022Active
Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Secretary28 April 2014Active
Persimmon House, Fulford, York, YO19 4FE

Secretary17 December 2015Active
Persimmon House, Fulford, York, YO19 4FE

Director15 August 2016Active
Persimmon House, Fulford, York, YO19 4FE

Director15 August 2016Active
Persimmon House, Fulford, United Kingdom, YO19 4FE

Director28 April 2014Active
Persimmon Homes Lancashire, Lancaster Business Park, Caton Road, Lancaster, England, LA1 3RQ

Director10 September 2020Active

People with Significant Control

Persimmon Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Persimmon House, Fulford, York, England, YO19 4FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

Download
2024-05-14Officers

Appoint person director company with name date.

Download
2024-03-27Officers

Appoint person director company with name date.

Download
2024-01-17Officers

Termination director company with name termination date.

Download
2023-11-24Accounts

Accounts with accounts type dormant.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type dormant.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-10-24Officers

Termination director company with name termination date.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Officers

Change person director company with change date.

Download
2021-07-21Accounts

Accounts with accounts type dormant.

Download
2021-03-12Accounts

Accounts with accounts type dormant.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Officers

Change person director company with change date.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-09-10Officers

Termination director company with name termination date.

Download
2020-04-24Officers

Termination secretary company with name termination date.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Officers

Appoint corporate secretary company with name date.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download

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