CARLOS PLACE MANAGEMENT LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UD

Company number 03909823
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address FIFIELD GLYN LIMITED, 1 ROYAL MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 11 ; Appointment of Fifield Glyn Limited as a secretary on 1 April 2015. The most likely internet sites of CARLOS PLACE MANAGEMENT LIMITED are www.carlosplacemanagement.co.uk, and www.carlos-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Carlos Place Management Limited is a Private Limited Company. The company registration number is 03909823. Carlos Place Management Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Carlos Place Management Limited is Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire Cw9 7ud. The company`s financial liabilities are £0.01k. It is £0k against last year. . FIFIELD GLYN LIMITED is a Secretary of the company. HAJJ, Ahmad is a Director of the company. LOONEY, Bernard is a Director of the company. TAYLOR, Robert is a Director of the company. Secretary COUNTY ESTATE MANAGEMENT has been resigned. Secretary CHACE LEGAL LIMITED has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary HILL STREET REGISTRARS LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary NORTHWOOD REGISTRARS LIMITED NORTHWOOD REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAJJ, Ahmad has been resigned. Director HARDING, Andrew has been resigned. Director MARBER, Paul Brian has been resigned. Director MINASHI, Mark Anthony has been resigned. Director SUTTON, Richard, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


carlos place management Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIFIELD GLYN LIMITED
Appointed Date: 01 April 2015
Director
HAJJ, Ahmad
Appointed Date: 16 January 2015
68 years old
Director
LOONEY, Bernard
Appointed Date: 11 April 2013
55 years old
Director
TAYLOR, Robert
Appointed Date: 04 November 2014
76 years old

Resigned Directors

Secretary
COUNTY ESTATE MANAGEMENT
Resigned: 02 October 2005
Appointed Date: 18 December 2000
Secretary
CHACE LEGAL LIMITED
Resigned: 01 April 2015
Appointed Date: 01 September 2011
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2007
Appointed Date: 01 October 2005
Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 09 June 2009
Appointed Date: 12 November 2007
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 December 2000
Appointed Date: 14 January 2000
Secretary
NORTHWOOD REGISTRARS LIMITED NORTHWOOD REGISTRARS LIMITED
Resigned: 01 September 2011
Appointed Date: 09 September 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
HAJJ, Ahmad
Resigned: 05 November 2014
Appointed Date: 13 December 2011
68 years old
Director
HARDING, Andrew
Resigned: 04 January 2012
Appointed Date: 08 December 2009
58 years old
Director
MARBER, Paul Brian
Resigned: 09 December 2009
Appointed Date: 01 January 2004
87 years old
Director
MINASHI, Mark Anthony
Resigned: 04 February 2004
Appointed Date: 14 January 2000
59 years old
Director
SUTTON, Richard, Professor
Resigned: 20 September 2004
Appointed Date: 01 January 2004
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

CARLOS PLACE MANAGEMENT LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 11
12 Jan 2016
Appointment of Fifield Glyn Limited as a secretary on 1 April 2015
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Aug 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 11
...
... and 76 more events
04 Feb 2000
Director resigned
04 Feb 2000
Secretary resigned
04 Feb 2000
New director appointed
04 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 2000
Incorporation

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