CARLTON RISE MANAGEMENT COMPANY LIMITED

Profile CARLTON RISE MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
CARLTON RISE MANAGEMENT COMPANY LIMITED
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Company number
04601960
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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, 27 November 2002
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Accounts

Actual

Next accounts made up to 28.11.2021 due by 28.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHROPSHIRE, ENGLAND, SHREWSBURY, SY1 3BF
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PSC and Officers CARLTON RISE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

COSEC MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Friday, 22 February 2019
Correspondence address: North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05953318
DOWNS, John William
Status: Active
Appointed on: Thursday, 11 August 2011
Correspondence address: North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, Shropshire, SY1 3BF
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Caterer
Country of residence: United Kingdom
FACEY, Darron Peter
Status: Active
Appointed on: Thursday, 11 August 2011
Correspondence address: North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, Shropshire, SY1 3BF
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Construction Director
Country of residence: United Kingdom
BROOKS, Ann Margaret
Status: Not active
Appointed on: Thursday, 11 August 2011
Resigned on: Monday, 04 April 2016
Correspondence address: 1 Oakwood Road, Doddington Road, Lincoln, United Kingdom, Lincolnshire, LN6 3LH
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
ELKINGTON, Simon James
Status: Not active
Appointed on: Thursday, 11 August 2011
Resigned on: Monday, 22 January 2018
Correspondence address: 1 Oakwood Road, Doddington Road, Lincoln, United Kingdom, Lincolnshire, LN6 3LH
Role: Secretary
SHOOSMITHS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Thursday, 11 August 2011
Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role: Corporate Nominee Director
SHOOSMITHS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Thursday, 11 August 2011
Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role: Corporate Secretary
MCCALL-WHITING, Roderick Brian
Status: Not active
Appointed on: Thursday, 11 August 2011
Resigned on: Tuesday, 11 September 2012
Correspondence address: 1 Oakwood Road, Doddington Road, Lincoln, United Kingdom, Lincolnshire, LN6 3LH
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Broadcast Journalist
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Darren Peter Facey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Point Shrewsbury, England, Shropshire
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Mr John William Downs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Point Shrewsbury, England, Shropshire
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm