CARLTON MEWS MANAGEMENT LIMITED

Profile CARLTON MEWS MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
CARLTON MEWS MANAGEMENT LIMITED
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Company number
03909953
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 19 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 19 January 2021 due by Tuesday, 02 March 2021

Last statement dated Sunday, 19 January 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O DAINS LLP ST. JOHNS COURT, WILTELL ROAD, STAFFORDSHIRE, ENGLAND, LICHFIELD, WS14 9DS
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PSC and Officers CARLTON MEWS MANAGEMENT LIMITED

Officers

(as of 07.04.2020)

CARTWRIGHT, Clifford
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: St. Johns Court, Wiltell Road, England, Staffordshire, Lichfield, WS14 9DS, C/O Dains Llp
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
DAINS LLP
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: St. Johns Court, Wiltell Road, England, Staffordshire, Lichfield, WS14 9DS, C/O Dains Llp
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: OC331125
WRIGHT, Neil Stewart
Status: Active
Appointed on: Thursday, 10 January 2008
Correspondence address: St. Johns Court, Wiltell Road, England, Staffordshire, Lichfield, WS14 9DS, C/O Dains Llp
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Product Engineer
Country of residence: England
CHANDLER, Margaret Marion
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Friday, 01 May 2015
Correspondence address: Addison Road, United Kingdom, Worcestershire, Worcester, WR3 8AT, 53 Hardy Court
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CAMPBELL, Gordon Maule
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Friday, 24 September 2010
Correspondence address: Saddlers Close, Staffordshire, Lichfield, WS14 9ZW, 10
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Business Consultant
Country of residence: England
C P BIGWOOD MANAGEMENT LLP
Status: Not active
Appointed on: Monday, 03 December 2018
Resigned on: Monday, 01 July 2019
Correspondence address: Chetwynd Business Park, Chilwell Beeston, United Kingdom, Nottingham, NG9 6RZ, 3-4 Regan Way
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: OC362436
SDL ESTATE MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 12 February 2018
Resigned on: Monday, 03 December 2018
Correspondence address: Little Park Farm Road, England, Hampshire, Fareham, PO15 5SN, 11
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 10663506
CPBIGWOOD MANAGEMENT LLP
Status: Not active
Appointed on: Wednesday, 13 January 2016
Resigned on: Monday, 12 February 2018
Correspondence address: United Kingdom, West Midlands, Birmingham, B3 1JJ, 45 Summer Row
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: OC362436
WHITTAKER, Robert David
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Monday, 25 September 2006
Correspondence address: Alderford Close, Pendeford, West Midlands, Wolverhampton, WV8 1YJ, 16
Role: Secretary
RADBURN, Kathryn
Status: Not active
Appointed on: Tuesday, 22 February 2011
Resigned on: Saturday, 14 February 2015
Correspondence address: 72 Church Street, United Kingdom, Derbyshire, Ashbourne, DE6 1AJ, The Old House
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Not Given
Country of residence: United Kingdom
CHILD, David Richard
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Tuesday, 05 September 2006
Correspondence address: Firlands House Station Road, Worcestershire, Fernhill Heath, WR3 7UJ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Sales Director
SIMONDS, Robert
Status: Not active
Appointed on: Wednesday, 18 April 2007
Resigned on: Wednesday, 13 January 2016
Correspondence address: Summer Row, England, West Midlands, Birmingham, B3 1JJ, 45
Nationality: British
Role: Secretary
WILLIAMS, Brett
Status: Not active
Appointed on: Wednesday, 18 April 2007
Resigned on: Wednesday, 16 April 2008
Correspondence address: Sambrooke Villa 23 Carlyle Road, Edgbaston, West Midlands, Birmingham, B16 9BH
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Thursday, 19 January 2017
Legal form: Persons With Significant Control Statement
Mr Clifford Cartwright
Status: Active
Notified on: Sunday, 19 January 2020
Correspondence address: England, Staffordshire, Lichfield, C/O Dains Llp
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Thursday, 19 January 2017
Legal form: Persons With Significant Control Statement