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CARLTON COURT (KERSAL) MANAGEMENT COMPANY LIMITED

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

Company details

78A KINGS ROAD, PRESTWICH, MANCHESTER, LANCASHIRE, M25 0FY

CARLTON COURT (KERSAL) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00994675
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.18
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 16
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.23
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.31
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STELLA
Form type: TM01
Date: 2015.03.18
£2.95
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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DIRECTOR APPOINTED MR ELLIOT KERSH
Form type: AP01
Date: 2014.04.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, 78A PRESTWICH, MANCHESTER, LANCASHIRE, M25 0FY
Form type: AD01
Date: 2013.10.11
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.03
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REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, 78A PRESTWICH, MANCHESTER, LANCASHIRE, M25 0FY
Form type: AD01
Date: 2012.05.24
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28/01/12 NO CHANGES
Form type: AR01
Date: 2012.05.17
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, HAREWOOD HOUSE 2-6 ROCHDALE RD, MIDDLETON, MANCHESTER, LANCASHIRE, M24 6DP
Form type: AD01
Date: 2012.04.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STELLA / 28/01/2010
Form type: CH01
Date: 2010.02.09
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SECRETARY'S CHANGE OF PARTICULARS / WALTER RICHARD PAYNE / 28/01/2010
Form type: CH03
Date: 2010.02.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
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APPOINTMENT TERMINATED DIRECTOR HILDA WALSH
Form type: 288b
Date: 2009.04.22
£2.95
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SECRETARY APPOINTED WALTER RICHARD PAYNE
Form type: 288a
Date: 2009.03.13
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, 2-6 ROCHDALE ROAD, MIDDLETON, MANCHESTER, LANCS, M24 6DP
Form type: 287
Date: 2009.02.25
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APPOINTMENT TERMINATED DIRECTOR KENNETH MILLS
Form type: 288b
Date: 2009.02.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR WALTER PAYNE
Form type: 288b
Date: 2008.08.06
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DIRECTOR APPOINTED HILDA MARY WALSH
Form type: 288a
Date: 2008.07.31
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, 8 CARLTON COURT, KERSAL ROAD, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9SN
Form type: 287
Date: 2008.07.14
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APPOINTMENT TERMINATED SECRETARY WALTER PAYNE
Form type: 288b
Date: 2008.07.14
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 28/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/99
Form type: 363(287)
Date: 1999.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.04

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Company directors and board members:

WALTER RICHARD PAYNE (current)
Secretary, 2009.01.01
8 CARLTON COURT KERSAL ROAD PRESTWICH , MANCHESTER
M25 9SN, GREATER MANCHESTER
ELLIOT KERSH (current)
Director, CHARTERED SURVEYOR, 2014.04.01
78A KINGS ROAD PRESTWICH , MANCHESTER
M25 0FY, LANCASHIRE
FAY COHEN (resigned)
Secretary, 1991.01.31 - 1993.09.01
FLAT 4 CARLTON COURT PRESTWICH , MANCHESTER
M25 9SN, LANCASHIRE
WALTER RICHARD PAYNE (resigned)
Secretary, 1999.04.20 - 2008.07.01
8 CARLTON COURT KERSAL ROAD PRESTWICH , MANCHESTER
M25 9SN, GREATER MANCHESTER
JANE ELIZABETH THOMAS (resigned)
Secretary, TEACHER, 1993.09.01 - 1995.06.11
9 CARLTON COURT PRESTWICH , MANCHESTER
M25 9SN, LANCASHIRE
HILDA MARY WALSH (resigned)
Secretary, 1995.06.11 - 1998.04.05
12 CARLTON COURT KERSAL ROAD PRESTWICH , MANCHESTER
M25 9SN
DAVID BLACK (resigned)
Director, RETIRED, 2002.10.15 - 2003.10.01
75 SEVEN ACRES LANE , ROCHDALE
OL12 7RW, LANCASHIRE
ROGER KAY (resigned)
Director, BRITISH RAIL, 1991.01.31 - 1995.06.11
FLAT 6 CARLTON COURT PRESTWICH , MANCHESTER
M25 9SN, LANCASHIRE
KENNETH MILLS (resigned)
Director, RETIRED, 1995.06.11 - 2009.02.06
67 SUNNINGDALE DRIVE IRLAM , MANCHESTER
M44 6NL
WALTER RICHARD PAYNE (resigned)
Director, RETIRED, 1998.04.05 - 2008.08.01
8 CARLTON COURT KERSAL ROAD PRESTWICH , MANCHESTER
M25 9SN, GREATER MANCHESTER
MICHAEL STELLA (resigned)
Director, 1995.06.11 - 2014.10.10
FLAT 15 CARLTON COURT KERSAL ROAD , PRESTWICH
M25 9SN, MANCHESTER
JANE ELIZABETH THOMAS (resigned)
Director, TEACHER, 1993.09.01 - 1995.06.11
9 CARLTON COURT PRESTWICH , MANCHESTER
M25 9SN, LANCASHIRE
HILDA MARY WALSH (resigned)
Director, RETIRED, 2002.10.15 - 2003.10.01
12 CARLTON COURT KERSAL ROAD PRESTWICH , MANCHESTER
M25 9SN
HILDA MARY WALSH (resigned)
Director, RETIRED, 2008.07.01 - 2009.04.01
12 CARLTON COURT KERSAL ROAD PRESTWICH , MANCHESTER
M25 9SN
Date 2013.06.30 2012.06.30
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 11,430 - 20.93 % £ 14,455
Tangible Fixed Assets Depreciation £ 2,100 £ 2,100
Debtors £ 2,129 - 84.59 % £ 13,820
Shareholder Funds £ 10,408 - 24.54 % £ 13,793
Profit Loss Account Reserve £ 10,392 - 24.57 % £ 13,777
Called Up Share Capital £ 16 £ 16
Net Assets Liabilities Including Pension Asset Liability £ 10,408 - 24.54 % £ 13,793
Total Assets Less Current Liabilities £ 11,431 - 20.93 % £ 14,456
Net Current Assets Liabilities £ 11,430 - 20.93 % £ 14,455
Cash Bank In Hand £ 9,301 + 1364.72 % £ 635
Share Capital Allotted Called Up Paid £ 16 £ 16
Number Shares Allotted 16 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,101 £ 2,101
Creditors Due After One Year £ 1,023 + 54.3 % £ 663

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Information about the Private Limited Company CARLTON COURT (KERSAL) 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: 2016.07.12. Reload the data