CARLTON MANAGEMENT SERVICES (YORK) LIMITED

Profile CARLTON MANAGEMENT SERVICES (YORK) LIMITED

Actual on 01.09.2020
Company name
CARLTON MANAGEMENT SERVICES (YORK) LIMITED
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Company number
03911976
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 January 2000
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Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 30 August 2020 due by Sunday, 11 October 2020

Last statement dated Friday, 30 August 2019

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
EAST CARLTON FARM, WARTHILL, YORK, YO19 5XS
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PSC and Officers CARLTON MANAGEMENT SERVICES (YORK) LIMITED

Officers

(as of 07.04.2020)

BROWN, Angus Darcy
Status: Active
Appointed on: Wednesday, 08 March 2006
Correspondence address: East Carlton Farm, Warthill, North Yorkshire, York, YO19 5XS
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Co Director
Country of residence: England
BROWN, Lisa Marie
Status: Active
Appointed on: Monday, 01 May 2006
Correspondence address: East Carlton Farm, Warthill, North Yorkshire, York, YO19 5XS
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Monday, 24 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Monday, 24 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BROWN, Frederick Hunter
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Monday, 27 March 2017
Correspondence address: The Old Cottage, Askham Bryan, North Yorkshire, York, YO23 3QS
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
Country of residence: England
FOSTER, Christine Anne
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Thursday, 12 October 2000
Correspondence address: 7 Ferguson Way, Huntington, North Yorkshire, York, YO32 9YG
Role: Secretary
FOSTER, Paul Kevin
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 28 February 2006
Correspondence address: The Hollies, Sandy Lane Stockton On The Forest, York, YO32 9UT
Role: Secretary
BROWN, Frederick Hunter
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Tuesday, 31 January 2017
Correspondence address: The Old Cottage, Askham Bryan, North Yorkshire, York, YO23 3QS
Nationality: British
Role: Secretary
Occupation: Director
FOSTER, Paul Kevin
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Wednesday, 15 February 2006
Correspondence address: The Hollies, Sandy Lane Stockton On The Forest, York, YO32 9UT
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Specialist Contractor
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Angus Darcy Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, York, East Carlton Farm
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Lisa Marie Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, York, East Carlton Famr
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors