CARLTON HOUSE FLATS LLP

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Profile CARLTON HOUSE FLATS LLP

Actual on 01.10.2024
Company name
CARLTON HOUSE FLATS LLP
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Company number
OC432330
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Tuesday, 30 June 2020
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Sunday, 29 June 2025 due by Saturday, 12 July 2025

Last statement dated Saturday, 29 June 2024
Nature of business (SIC)
None Supplied
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Registered office address
FLAT 2A CARLTON HOUSE, LYNDHURST ROAD, OXFORDSHIRE, UNITED KINGDOM, GORING ON THAMES, RG8 9BL
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PSC and Officers CARLTON HOUSE FLATS LLP

Officers

(as of 20.08.2022)
BICKERDYKE, Moira Bickerdyke
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: 8 Hartley Business Centre 272-284 Monkmoor Road, Shrewsbury, United Kingdom, Shropshire, SY2 5ST
Date of birth: October 1933
Role: Llp Designated Member
Country of residence: United Kingdom
BICKERDYKE, Robert
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: 8 Hartley Business Centre 272-284 Monkmoor Road, Shrewsbury, United Kingdom, Shropshire, SY2 5ST
Date of birth: January 1963
Role: Llp Designated Member
Country of residence: United Kingdom
HILLIER, Lisa, Mrs Lisa Hillier
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: 8 Hartley Business Centre 272-284 Monkmoor Road, Shrewsbury, United Kingdom, Shropshire, SY2 5ST
Date of birth: August 1959
Role: Llp Designated Member
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)
Mr Robert Bickerdyke
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 8 Hartley Business Centre 272-284 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5ST
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership
Mr Robert Bickerdyke
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 8 Hartley Business Centre 272-284 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5ST
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership
Mrs Lisa Hillier Lisa Hillier
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 8 Hartley Business Centre 272-284 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5ST
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership
Mrs Lisa Hillier Lisa Hillier
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 8 Hartley Business Centre 272-284 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5ST
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership
Mrs Moira Bickerdyke Bickerdyke
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 8 Hartley Business Centre 272-284 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5ST
Nationality: British
Date of birth: October 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Mrs Moira Bickerdyke Bickerdyke
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 8 Hartley Business Centre 272-284 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5ST
Nationality: British
Date of birth: October 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
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