This company is commonly known as Carlyon Court Management Company Limited. The company was founded 18 years ago and was given the registration number 05747144. The firm's registered office is in ST. AUSTELL. You can find them at 102 Treverbyn Road, Carclaze Ind Estate, St. Austell, Cornwall. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CARLYON COURT MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05747144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 102 Treverbyn Road, Carclaze Ind Estate, St. Austell, Cornwall, England, PL25 4EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Carlyon Court, 92 Sea Road, Carlyon Bay, St. Austell, PL25 3SH | Director | 06 May 2008 | Active |
| 7, Trenowah Road, St. Austell, England, PL25 3EB | Director | 04 May 2023 | Active |
| 91, Sea Road, Carlyon Bay, St. Austell, England, PL25 3SH | Director | 16 June 2011 | Active |
| 3 Carlyon Court, 91 Sea Road, Carlyon Bay, St. Austell, United Kingdom, PL25 3SH | Director | 12 March 2021 | Active |
| 7, Trenowah Road, St. Austell, England, PL25 3EB | Director | 01 July 2020 | Active |
| 7, Trenowah Road, St. Austell, England, PL25 3EB | Director | 04 May 2023 | Active |
| 7, Trenowah Road, St. Austell, England, PL25 3EB | Director | 04 May 2023 | Active |
| Flat 7 Carlyon Court, 91 Sea Road, Carlyon Bay, St. Austell, PL25 3SH | Director | 06 May 2008 | Active |
| 7, Trenowah Road, St. Austell, England, PL25 3EB | Secretary | 04 May 2023 | Active |
| 2 Carlyon Court, 91 Sea Road, Carlyon Bay, St Austell, PL25 3SH | Secretary | 19 June 2011 | Active |
| Lanherne, Veryan, Truro, TR2 5QA | Secretary | 17 March 2006 | Active |
| 3 Carlyon Court, 91 Sea Road, Carlyon Bay, St. Austell, England, PL25 3SH | Secretary | 27 April 2023 | Active |
| 7, Trenowah Road, St. Austell, England, PL25 3EB | Secretary | 13 May 2012 | Active |
| Flat 2 Carlyon Court, 91 Sea Road, Carlyon Bay, St. Austell, PL25 3SG | Director | 06 May 2008 | Active |
| 102, Treverbyn Road, Carclaze Ind Estate, St. Austell, England, PL25 4EW | Director | 13 December 2017 | Active |
| 5 Beechfield, Newton On Ouse, York, YO30 2DJ | Director | 06 May 2008 | Active |
| 34, Ashley Road, Walton-On-Thames, KT12 1HS | Director | 06 May 2008 | Active |
| 3 Carlyon Court, 91 Sea Road, Carlyon Bay, St. Austell, United Kingdom, PL25 3SH | Director | 07 January 2011 | Active |
| Parc Behan, Veryan, Truro, TR2 5QD | Director | 17 March 2006 | Active |
| Pico Redondo 7, Maciot, Yaiza, Lanzarote, Spain, E35570 | Director | 06 May 2008 | Active |
| 102, Treverbyn Road, Carclaze Ind Estate, St. Austell, England, PL25 4EW | Director | 10 March 2016 | Active |
| 102, Treverbyn Road, Carclaze Ind Estate, St. Austell, England, PL25 4EW | Director | 17 September 2007 | Active |
| Ruth Clench | ||
| Notified on | : | 27 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Trenowah Road, St. Austell, England, PL25 3EB |
| Nature of control | : |
|
| Mr Adrian Stapleton Garner | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 102, Treverbyn Road, St. Austell, England, PL25 4EW |
| Nature of control | : |
|
| Lionel Thomas Chamberlain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1929 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Carlyon Court, 92 Sea Road, St. Austell, United Kingdom, PL25 3SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2023-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
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