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QUEENS CARLTON MANAGEMENT COMPANY LIMITED

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

Company details

111 WEST STREET, FAVERSHAM, KENT, ME13 7JB

QUEENS CARLTON MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00984574
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.14
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 200
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, C/O WILLIAM PROPERTY MANAGEMENT LIMITED, 111 WEST STREET 111 WEST STREET, FAVERSHAM, KENT, ME13 7JB, ENGLAND
Form type: AD01
Date: 2015.06.29
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SECRETARY APPOINTED MR MARK GREENWOOD
Form type: AP03
Date: 2015.06.29
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APPOINTMENT TERMINATED, SECRETARY ANNETTE SALMON
Form type: TM02
Date: 2015.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, FLAT 1 CARLTON MANSIONS SWEYN ROAD, CLIFTONVILLE, MARGATE, KENT, CT9 2DJ
Form type: AD01
Date: 2015.06.29
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 40 BRADSTOW WAY, BROADSTAIRS, KENT, CT10 1AJ
Form type: AD01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY EATON
Form type: TM01
Date: 2014.08.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
Form type: TM01
Date: 2013.07.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RONALD EATON / 05/08/2012
Form type: CH01
Date: 2012.08.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD EATON / 22/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA THOMSON / 22/07/2010
Form type: CH01
Date: 2010.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MURIEL SALMON / 22/07/2010
Form type: CH01
Date: 2010.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL FRANCIS RUSSELL / 22/07/2010
Form type: CH01
Date: 2010.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ROBERTA LONDERVILLE / 22/07/2010
Form type: CH01
Date: 2010.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 22/07/2010
Form type: CH01
Date: 2010.07.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 22/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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RETURN MADE UP TO 22/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 22/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 22/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 22/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31

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Company directors and board members:

MARK GREENWOOD (current)
Secretary, 2015.06.14
111 WEST STREET , FAVERSHAM
ME13 7JB, KENT
ENGLAND
LYNDA ROBERTA LONDERVILLE (current)
Director, ENROLLED NURSE, 1999.07.26
9 CARLTON MANSIONS SWEYN ROAD CLIFTONVILLE , MARGATE
CT9 2DJ, KENT
HAZEL FRANCIS RUSSELL (current)
Director, LEGAL SECRETARY, 1996.08.05
6 CARLTON MANSIONS SWEYN ROAD , MARGATE
CT9 2DJ, KENT
ANNETTE MURIEL SALMON (current)
Director, STATE ENROLLED NURSE, 1994.08.15
FLAT 1 CARLTON MANSIONS SWEYN ROAD , MARGATE
CT9 2DJ, KENT
FIONA THOMSON (current)
Director, WELFARE ADISER, 2005.08.15
21 CARLTON MANSIONS SWEYN ROAD , MARGATE
CT9 2DJ, KENT
GARETH JONES (resigned)
Secretary, ENGINEER, 2003.07.28 - 2007.07.08
19 CARLTON MANSIONS SWEYN ROAD , CLIFTONVILLE
CT9 2DJ, KENT
ANNETTE MURIEL SALMON (resigned)
Secretary, STATE ENROLLED NURSE, 2007.07.08 - 2015.06.02
FLAT 1 CARLTON MANSIONS SWEYN ROAD , MARGATE
CT9 2DJ, KENT
ANNETTE MURIEL SALMON (resigned)
Secretary, 1991.07.22 - 2003.07.28
FLAT 1 CARLTON MANSIONS SWEYN ROAD , MARGATE
CT9 2DJ, KENT
DANIEL BRADLEY (resigned)
Director, SELF EMPLOYED, 1991.07.22 - 1992.08.17
FLAT 16 CARLTON MANSIONS CLIFTONVILLE , MARGATE
CT9 2DJ, KENT
ANTHONY RONALD EATON (resigned)
Director, RETIRED, 2005.07.24 - 2014.08.02
40 BRADSTOW WAY , BROADSTAIRS
CT10 1AJ, KENT
RICHARD EVANS (resigned)
Director, MAILROOM MANAGER, 2005.08.23 - 2012.11.30
20 CARLTON MANSIONS SWEYN ROAD , CLIFTONVILLE
CT9 2DJ, KENT
LEON ALFRED GARFIELD (resigned)
Director, RETIRED, 1998.07.27 - 2004.07.22
49 MANOR DRIVE , BIRCHINGTON
CT7 9TN, KENT
LEON ALFRED GARFIELD (resigned)
Director, RETIRED, 1996.08.05 - 1997.07.21
49 MANOR DRIVE , BIRCHINGTON
CT7 9TN, KENT
PIA JOULIANOU (resigned)
Director, NONE, 2001.08.20 - 2003.04.11
20 CARLTON MANSIONS SWEYN ROAD , MARGATE
CT9 2DJ, KENT
NICHOLAS JOULIANOV (resigned)
Director, KITCHEN HAND, 1997.07.21 - 1999.07.26
20 CARLTON MANSIONS SWEYN ROAD CLIFTONVILLE , MARGATE
CT9 2DJ, KENT
BARRY LIGHTFOOT (resigned)
Director, SHOP WORKER, 1992.08.17 - 1996.02.16
11 CARLTON MANSIONS SWEYN ROAD CLIFTONVILLE , MARGATE
CT9 2DJ, KENT
LYNDA ROBERTA LONDERVILLE (resigned)
Director, ENROLLED NURSE, 1993.08.09 - 1998.07.27
9 CARLTON MANSIONS SWEYN ROAD CLIFTONVILLE , MARGATE
CT9 2DJ, KENT
IAN JOHN PENNICK (resigned)
Director, KITCHEN FITTER, 1991.09.09 - 1994.08.15
21 CARLTON MANSIONS CLIFTONVILLE , MARGATE
CT9 2DJ, KENT
ANNETTE MURIEL SALMON (resigned)
Director, STATE ENROLLED NURSE, 1991.07.22 - 1993.08.09
FLAT 1 CARLTON MANSIONS SWEYN ROAD , MARGATE
CT9 2DJ, KENT
JOYCE ENA WELFORD (resigned)
Director, RETIRED, 1991.09.09 - 2002.07.29
FLAT 4 CARLTON MANSIONS CLIFTONVILLE , MARGATE
CT9 2DJ, KENT
BARRY JOHN WELLS (resigned)
Director, CARPENTER, 1997.07.21 - 2002.12.28
10 CARLTON MANSIONS SWEYN ROAD CLIFTONVILLE , MARGATE
CT9 2DJ, KENT
Date 2014.03.31
Shareholder Funds £ 201
Called Up Share Capital £ 201
Total Assets Less Current Liabilities £ 201
Net Current Assets Liabilities £ 201
Creditors Due Within One Year £ 5,053
Cash Bank In Hand £ 5,254
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 5

Companies near to QUEENS CARLTON MANAGEMENT COMPANY ltd.

Information about the Private Limited Company QUEENS CARLTON MANAGEMENT COMPANY 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: 2016.07.09. Reload the data