CARLETON COURT MANAGEMENT COMPANY LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8HA

Company number 03611718
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 6 February 2016; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 12 . The most likely internet sites of CARLETON COURT MANAGEMENT COMPANY LIMITED are www.carletoncourtmanagementcompany.co.uk, and www.carleton-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Carleton Court Management Company Limited is a Private Limited Company. The company registration number is 03611718. Carleton Court Management Company Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Carleton Court Management Company Limited is Windsor House 103 Whitehall Road Colchester Essex Co2 8ha. . MRL COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUFFEY, Robert Clive is a Director of the company. NOBES, Victor Stephen Vaux is a Director of the company. RENDERS, Roger is a Director of the company. Secretary PENGALED, Reuben has been resigned. Secretary TOUSSAINT, Alan Roland has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary PMS LEASEHOLD MANAGEMENT LIMITED has been resigned. Director BLACKWELL, Sarah Anne has been resigned. Director GRICE, John has been resigned. Director LAWLEY, Marianne has been resigned. Director LEACH, Peter Charles has been resigned. Director MUNSON, Derek Cecil has been resigned. Director MUNSON, Derek Cecil has been resigned. Director NOY, Steven John has been resigned. Director PAUL, Ronald has been resigned. Director RENDERS, Diane has been resigned. Director ROBERTS, Alan Keith has been resigned. Director SMITH, Graham Thomas has been resigned. Director TOUSSAINT, Alan Roland has been resigned. Director WISHART, Deborah Ann has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MRL COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 2010

Director
HUFFEY, Robert Clive
Appointed Date: 01 February 2009
72 years old

Director
NOBES, Victor Stephen Vaux
Appointed Date: 30 April 2015
72 years old

Director
RENDERS, Roger
Appointed Date: 27 April 2014
80 years old

Resigned Directors

Secretary
PENGALED, Reuben
Resigned: 01 September 2000
Appointed Date: 07 August 1998

Secretary
TOUSSAINT, Alan Roland
Resigned: 30 May 2006
Appointed Date: 01 September 2000

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998

Secretary
PMS LEASEHOLD MANAGEMENT LIMITED
Resigned: 01 September 2010
Appointed Date: 17 May 2006

Director
BLACKWELL, Sarah Anne
Resigned: 01 September 2000
Appointed Date: 07 August 1998
51 years old

Director
GRICE, John
Resigned: 18 May 2004
Appointed Date: 01 September 2000
68 years old

Director
LAWLEY, Marianne
Resigned: 05 August 2010
Appointed Date: 23 January 2009
54 years old

Director
LEACH, Peter Charles
Resigned: 30 May 2006
Appointed Date: 14 October 2002
97 years old

Director
MUNSON, Derek Cecil
Resigned: 30 April 2015
Appointed Date: 08 August 2009
85 years old

Director
MUNSON, Derek Cecil
Resigned: 14 October 2002
Appointed Date: 01 September 2000
85 years old

Director
NOY, Steven John
Resigned: 01 September 2000
Appointed Date: 07 August 1998
69 years old

Director
PAUL, Ronald
Resigned: 30 May 2006
Appointed Date: 29 September 2004
88 years old

Director
RENDERS, Diane
Resigned: 27 April 2014
Appointed Date: 08 December 2010
60 years old

Director
ROBERTS, Alan Keith
Resigned: 29 September 2004
Appointed Date: 01 September 2000
78 years old

Director
SMITH, Graham Thomas
Resigned: 18 December 2008
Appointed Date: 14 October 2002
82 years old

Director
TOUSSAINT, Alan Roland
Resigned: 25 April 2014
Appointed Date: 01 September 2000
77 years old

Director
WISHART, Deborah Ann
Resigned: 02 April 2015
Appointed Date: 11 June 2014
60 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998

CARLETON COURT MANAGEMENT COMPANY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 6 February 2016
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 12

19 Aug 2015
Appointment of Victor Stephen Vaux Nobes as a director on 30 April 2015
07 Aug 2015
Termination of appointment of Derek Cecil Munson as a director on 30 April 2015
...
... and 77 more events
15 Sep 1998
New director appointed
15 Sep 1998
New director appointed
15 Sep 1998
New secretary appointed
15 Sep 1998
New director appointed
07 Aug 1998
Incorporation