CARLTON FOREST PROPERTY MANAGEMENT LIMITED
WORKSOP

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Company number 08643618
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address CARLTON FOREST DISTRIBUTION CENTRE, BLYTH ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 0TP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Registration of charge 086436180001, created on 22 April 2016. The most likely internet sites of CARLTON FOREST PROPERTY MANAGEMENT LIMITED are www.carltonforestpropertymanagement.co.uk, and www.carlton-forest-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Carlton Forest Property Management Limited is a Private Limited Company. The company registration number is 08643618. Carlton Forest Property Management Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Carlton Forest Property Management Limited is Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0tp. . NEATH, Kerry Daniel is a Director of the company. PEPPER, Andrew Mark is a Director of the company. CARLTON FOREST GROUP LLP is a Director of the company. Director MURPHY, Chris has been resigned. Director PEPPER, Andrew Mark has been resigned. Director PEPPER, John Douglas has been resigned. Director STANLEY, Alex has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
NEATH, Kerry Daniel
Appointed Date: 01 November 2014
66 years old
Director
PEPPER, Andrew Mark
Appointed Date: 01 November 2014
55 years old
Director
CARLTON FOREST GROUP LLP
Appointed Date: 22 January 2014

Resigned Directors

Director
MURPHY, Chris
Resigned: 22 May 2014
Appointed Date: 19 November 2013
50 years old
Director
PEPPER, Andrew Mark
Resigned: 19 November 2013
Appointed Date: 08 August 2013
55 years old
Director
PEPPER, John Douglas
Resigned: 19 November 2013
Appointed Date: 08 August 2013
85 years old
Director
STANLEY, Alex
Resigned: 31 October 2015
Appointed Date: 25 November 2013
53 years old

Persons With Significant Control

Carlton Forest Group Llp
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

CARLTON FOREST PROPERTY MANAGEMENT LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
26 Apr 2016
Registration of charge 086436180001, created on 22 April 2016
02 Nov 2015
Termination of appointment of Alex Stanley as a director on 31 October 2015
01 Oct 2015
Previous accounting period shortened from 30 November 2015 to 31 August 2015
...
... and 9 more events
25 Nov 2013
Appointment of Mr Alex Stanley as a director
20 Nov 2013
Termination of appointment of John Pepper as a director
20 Nov 2013
Termination of appointment of Andrew Pepper as a director
19 Nov 2013
Appointment of Mr Chris Murphy as a director
08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARLTON FOREST PROPERTY MANAGEMENT LIMITED Charges

22 April 2016
Charge code 0864 3618 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Any present or future intellectual property rights…

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