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CARLTON RESIDENTS MANAGEMENT LIMITED

Learn more about CARLTON RESIDENTS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHN WHITEMAN & CO, 62-64 HIGH ROAD, BUSHEY HEATH, HERTS, WD23 1GG

CARLTON RESIDENTS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00929847
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.01
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.17
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 15
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22/11/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.08
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DIRECTOR APPOINTED MR CHARLES FENTON
Form type: AP01
Date: 2014.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALFRED TROPP
Form type: TM01
Date: 2014.06.27
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.15
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DIRECTOR APPOINTED MR TOM HUKOWSKI
Form type: AP01
Date: 2013.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.03
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERA LEVINSON
Form type: TM01
Date: 2010.12.13
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.11
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED MRS PATRICIA PENDRY
Form type: AP01
Date: 2010.04.22
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DIRECTOR APPOINTED MRS CATHERINE ANN WRIGHT
Form type: AP01
Date: 2010.04.15
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, 22A HARLEY ROAD, LONDON, NW32 3BN
Form type: AD01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATLING DARRELL
Form type: TM01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED TROPP / 22/11/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / HARISH SHARMA / 22/11/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAWRENCE RUSH / 22/11/2009
Form type: CH01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN PENDRY
Form type: TM01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERA LEVINSON / 22/11/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI KING / 22/11/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY INESON / 22/11/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET FITCH / 22/11/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DORELLE MARY BOARDMAN / 22/11/2009
Form type: CH01
Date: 2010.01.25
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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SECRETARY APPOINTED NAOMI KING
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED SECRETARY URMEE SHARMA
Form type: 288b
Date: 2009.02.26
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25

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Company directors and board members:

NAOMI KING (current)
Secretary, ADMINISTRATOR, 2009.02.11
CHIMES 1B RAGLAN GARDENS , OXHEY
WD19 4LJ
DORELLE MARY BOARDMAN (current)
Director, HOUSEWIFE, 2007.02.09
1 CARLTON COURT EASTBURY ROAD , WATFORD
WD19 4QA, HERTFORDSHIRE
CHARLES FENTON (current)
Director, SALES MANAGER, 2014.06.27
JOHN WHITEMAN & CO 62-64 HIGH ROAD , BUSHEY HEATH
WD23 1GG, HERTS
SUSAN MARGARET FITCH (current)
Director, BUSINESSWOMEN CO DIRECTOR, 1991.11.04
GRAYLEIGH ST HUBERTS LANE , GERRARDS CROSS
SL9 7BW, BUCKINGHAMSHIRE
TOM HUKOWSKI (current)
Director, ACTUARY, 2010.11.26
JOHN WHITEMAN & CO 62-64 HIGH ROAD , BUSHEY HEATH
WD23 1GG, HERTS
JEFFREY INESON (current)
Director, RETIRED, 2001.11.07
8 CARLTON COURT EASTBURY ROAD , WATFORD
WD19 4QA, HERTFORDSHIRE
NAOMI KING (current)
Director, ADMINISTRATOR, 1991.11.04
CHIMES 1B RAGLAN GARDENS , OXHEY
WD19 4LJ
PATRICIA PENDRY (current)
Director, RETIRED, 2010.04.22
4 GRANGE CLOSE , WATFORD
WD17 4HQ
ALAN LAWRENCE RUSH (current)
Director, MECHANIC, 2001.04.28
3 CARLTON COURT EASTBURY ROAD , WATFORD
WD19 4QA, HERTFORDSHIRE
HARISH SHARMA (current)
Director, IT CONSULTANT, 1975.08.08
5 CARLTON COURT EASTBURY ROAD , WATFORD
WD19 4QA, HERTFORDSHIRE
CATHERINE ANN WRIGHT (current)
Director, PROPERTY MANAGEMENT, 2010.04.15
FLAVHIVE DEVELOPMENTS 28 ORBITAL 25 BUSINESS PARK DWIGHT ROAD , WATFORD
WD18 0DA, HERTS
HEDDA MOIRA HARRIS (resigned)
Secretary, BUILDING SOCIETY MANAGER, 1995.02.09 - 2001.11.06
8 CARLTON COURT EASTBURY ROAD , WATFORD
WD1 4QA, HERTFORDSHIRE
JEFFREY INESON (resigned)
Secretary, RETIRED, 2001.11.07 - 2007.02.15
8 CARLTON COURT EASTBURY ROAD , WATFORD
WD19 4QA, HERTFORDSHIRE
LESLIE WILLIAM DAVIES LEVINSON (resigned)
Secretary, 1991.11.04 - 1992.03.06
10 CARLTON COURT EASTBURY ROAD , WATFORD
WD1 4QA, HERTS
URMEE SHARMA (resigned)
Secretary, 2006.10.12 - 2009.02.11
5 CARLTON COURT EASTBURY , WATFORD
WD19 4QA, HERTFORDHIRE
JANE CHRISTINE HOLMES TAYLOR (resigned)
Secretary, 1992.10.28 - 1995.02.09
FLAT 12 CARLTON COURT EASTBURY ROAD , WATFORD
WD1 4QA, HERTS
RAYMOND IAN BEARD (resigned)
Director, TOOLMAKER/DEV TECHNICIAN, 1991.11.04 - 1999.09.03
5 CARLTON COURT EASTBURY ROAD , WATFORD
WD1 4QA, HERTS
JEAN CUSHWAY (resigned)
Director, 1991.11.04 - 1994.01.31
FLAT 8 CARLTON COURT EASTBURY ROAD , WATFORD
WD1 4QA, HERTS
CLARE ELIZABETH EGGLETON GRAY (resigned)
Director, HAIRSTYLIST, 2001.04.28 - 2006.10.26
3 CARLTON COURT EASTBURY ROAD , WATFORD
WD19 4QA, HERTFORDSHIRE
HEDDA MOIRA HARRIS (resigned)
Director, BUILDING SOCIETY MANAGER, 1994.02.01 - 2001.02.15
8 CARLTON COURT EASTBURY ROAD , WATFORD
WD1 4QA, HERTFORDSHIRE
BRIAN HOWE (resigned)
Director, BUSINESSMAN, 1991.11.04 - 1997.10.30
C/O MESSRS BUNGOYNE JOHNSTON AND EVA 266 STRATFIELD ROAD , KENTON
HA3 9BY, MIDDX
SIMON KISNER (resigned)
Director, INTRANET EDITOR, 2001.11.07 - 2003.02.28
5 CARLTON COURT EASTBURY ROAD , OXHEY
WD19 4QA, HERTFORDSHIRE
LESLIE WILLIAM DAVIES LEVINSON (resigned)
Director, RETIRED, 1991.11.04 - 1992.03.06
10 CARLTON COURT EASTBURY ROAD , WATFORD
WD1 4QA, HERTS
VERA LEVINSON (resigned)
Director, PENSIONER, 1992.03.06 - 2010.11.16
10 CARLTON COURT EASTBURY ROAD , WATFORD
WD1 4QA, HERTFORDSHIRE
ALAN PENDRY (resigned)
Director, RETIRED, 2002.11.19 - 2009.11.22
12 CARLTON COURT EASTBURY ROAD , WATFORD
WD19 4QA, HERTFORDSHIRE
AMIT MARILAL SHAH (resigned)
Director, BUSINESS MANAGER, 2003.05.12 - 2006.10.12
5 CARLTON COURT EASTBURY ROAD , WATFORD
WD19 4QA, HERTFORDSHIRE
MEERA SHAH (resigned)
Director, DENTIST, 2003.05.12 - 2006.10.12
5 CARLTON COURT EASTBURY ROAD , WATFORD
WD19 4QA, HERTFORDSHIRE
WILLIAM CHARLES SMITH (resigned)
Director, RETIRED, 1991.11.04 - 2000.06.26
3 CARLTON COURT EASTBURY ROAD , WATFORD
WD1 4QA, HERTS
JANE CHRISTINE HOLMES TAYLOR (resigned)
Director, MANAGER - EXHIBITION COMPANY, 1991.11.04 - 2001.11.19
FLAT 12 CARLTON COURT EASTBURY ROAD , WATFORD
WD1 4QA, HERTS
ALFRED TROPP (resigned)
Director, RETIRED, 1991.11.04 - 2014.06.27
6 CARLTON COURT EASTBURY ROAD , WATFORD
WD1 4QA, HERTS
ANTHONY CHARLES WATLING DARRELL (resigned)
Director, 2000.07.10 - 2009.11.22
62 KINGSFIELD ROAD , OXHEY
WD19 4TR, HERTFORDSHIRE
ESTHER HANNAH WOOD (resigned)
Director, RETIRED, 1991.11.04 - 2001.02.15
2 CARLTON COURT EASTBURY ROAD , WATFORD
WD1 4QA, HERTS
Date 2014.09.30
Debtors £ 15
Shareholder Funds £ 15
Called Up Share Capital £ 15
Total Assets Less Current Liabilities £ 15
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted 15 Ordinary Shares of £1 each

Companies near to CARLTON RESIDENTS MANAGEMENT ltd.

Information about the Private Limited Company CARLTON RESIDENTS MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data