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CARLTON DENE (MANAGEMENT) LIMITED

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

This company is commonly known as Carlton Dene (management) Limited. The company was founded 26 years ago and was given the registration number 03740305. The firm's registered office is in EPSOM. You can find them at 1 Carlton Dene, 297 London Road Ewell, Epsom, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARLTON DENE (MANAGEMENT) LIMITED
Company Number:03740305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Carlton Dene, 297 London Road Ewell, Epsom, Surrey, KT17 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Carlton Dene, 297 London Road Ewell, Epsom, United Kingdom, KT17 2DB

Secretary18 June 2010Active
3 Carlton Dene, 297 London Road, Ewell, Epsom, KT17 2DB

Director01 August 2001Active
4 Carlton Dene, 297 London Road, Epsom, KT17 2DB

Director31 January 2008Active
2 Carlton Dene, Epsom, KT17 2DB

Director13 October 2003Active
1 Carlton Dene, London Road, Ewell, Epsom, KT17 2DB

Secretary24 March 1999Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary24 March 1999Active
3 Carlton Dene, London Road, Ewell, Epsom, KT17 2DB

Director24 March 1999Active
4 Carlton Dene, London Road, Ewell, Epsom, KT17 2DB

Director24 March 1999Active
4 Carlton Dene, 297 London Road, Ewell, Epsom, KT17 2DB

Director18 March 2001Active
2 Carlton Dene, Ewell, Epsom, KT17 2DB

Director24 March 1999Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director24 March 1999Active

People with Significant Control

Mrs Barbara Mary Mackle
Notified on:24 March 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:1 Carlton Dene, Carlton Dene, London Road, Epsom, England, KT17 2DB
Nature of control:
  • Significant influence or control
Mrs Beverley Hennessy
Notified on:24 March 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:3 Carlton Dene, Carlton Dene, London Road, Epsom, England, KT17 2DB
Nature of control:
  • Significant influence or control
Mr Anthony Peter Jackson
Notified on:24 March 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Carlton Dene, 4 Carlton Dene, London Road, Epsom, England, KT17 2DB
Nature of control:
  • Significant influence or control
Mr David Leonard Milton
Notified on:24 March 2017
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Carlton Dene, 2 Carlton Dene, London Road, Epsom, England, KT17 2DB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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