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CARLTON MANAGEMENT SERVICES (YORK) LIMITED

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

This company is commonly known as Carlton Management Services (york) Limited. The company was founded 24 years ago and was given the registration number 03911976. The firm's registered office is in YORK. You can find them at East Carlton Farm, Warthill, York, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CARLTON MANAGEMENT SERVICES (YORK) LIMITED
Company Number:03911976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:East Carlton Farm, Warthill, York, YO19 5XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Carlton Farm, Warthill, York, YO19 5XS

Director08 March 2006Active
East Carlton Farm, Warthill, York, YO19 5XS

Director01 May 2006Active
The Old Cottage, Askham Bryan, York, YO23 3QS

Secretary09 October 2000Active
7 Ferguson Way, Huntington, York, YO32 9YG

Secretary24 January 2000Active
The Hollies, Sandy Lane Stockton On The Forest, York, YO32 9UT

Secretary01 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2000Active
The Old Cottage, Askham Bryan, York, YO23 3QS

Director09 October 2000Active
The Hollies, Sandy Lane Stockton On The Forest, York, YO32 9UT

Director24 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2000Active

People with Significant Control

Mrs Lisa Marie Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:East Carlton Famr, Warthill, York, England, YO19 5XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Angus Darcy Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:East Carlton Farm, Warthill, York, England, YO19 5XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Gazette

Gazette notice compulsory.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-09-20Restoration

Administrative restoration company.

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2018-07-24Gazette

Gazette dissolved compulsory.

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2018-05-08Gazette

Gazette notice compulsory.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2017-04-07Officers

Termination director company with name termination date.

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2017-04-07Officers

Termination secretary company with name termination date.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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