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CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Carlton Court (staines) Management Company Limited. The company was founded 49 years ago and was given the registration number 01181280. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 21 Church Street, , Staines-upon-thames, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED
Company Number:01181280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:21 Church Street, Staines-upon-thames, Middlesex, TW18 4EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Church Street, Staines-Upon-Thames, England, TW18 4EN

Corporate Secretary21 September 2016Active
21, Church Street, Staines-Upon-Thames, England, TW18 4EN

Director26 November 2007Active
21, Church Street, Staines-Upon-Thames, England, TW18 4EN

Director26 November 2007Active
3 Carlton Court, Gresham Road, Staines, TW18 2BL

Secretary01 May 2001Active
2 Carlton Court, Gresham Road, Staines, TW18 2BL

Secretary-Active
6 Carlton Court, Gresham Road, Staines, TW18 2BL

Secretary08 December 2003Active
5 Carlton Court, Gresham Road, Staines, TW18 2BL

Secretary02 January 2008Active
Albany House, Station Path, Staines, United Kingdom, TW18 4LW

Secretary04 November 2010Active
Albany House, Station Path, Staines-Upon-Thames, England, TW18 4LW

Corporate Secretary27 January 2014Active
3 Carlton Court, Gresham Road, Staines, TW18 2BL

Director08 July 1999Active
21, Church Street, Staines-Upon-Thames, England, TW18 4EN

Director25 November 2011Active
2 Carlton Court, Gresham Road, Staines, TW18 2BL

Director01 May 2001Active
6 Carlton Court, Gresham Road, Staines, TW18 2BL

Director21 July 1993Active
14 Carlton Court, Staines, TW18 2BL

Director-Active
5 Carlton Court, Gresham Road, Staines, TW18 2BL

Director-Active
221 Thameside, Laleham, TW18 1QV

Director26 November 2007Active
4 Carlton Court, Cresham Road, Staines, TW18 2BL

Director01 July 1996Active
8 Carlton Court, Staines, TW18 2BL

Director-Active
1 Carlton Court, Staines, TW18 2BL

Director-Active

People with Significant Control

Janna Perryman
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:21, Church Street, Staines-Upon-Thames, TW18 4EN
Nature of control:
  • Significant influence or control
Mr Nicholas Andrew Carter
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:21, Church Street, Staines-Upon-Thames, TW18 4EN
Nature of control:
  • Significant influence or control
Simon Morris
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:21, Church Street, Staines-Upon-Thames, TW18 4EN
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

Download
2023-05-12Accounts

Accounts with accounts type micro entity.

Download
2022-11-25Officers

Termination director company with name termination date.

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2022-10-14Persons with significant control

Notification of a person with significant control statement.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Officers

Change person director company with change date.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Officers

Change corporate secretary company with change date.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type micro entity.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type micro entity.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-09-21Officers

Termination secretary company with name termination date.

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2016-09-21Officers

Appoint corporate secretary company with name date.

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