CARLYON COURT MANAGEMENT COMPANY LIMITED
ST. AUSTELL

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Company number 05747144
Status Active
Incorporation Date 17 March 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SG ACCOUNTANCY, 102 TREVERBYN ROAD, CARCLAZE IND ESTATE, ST. AUSTELL, CORNWALL, ENGLAND, PL25 4EW
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 forty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Cynthia Margaret Lloyd on 12 April 2016. The most likely internet sites of CARLYON COURT MANAGEMENT COMPANY LIMITED are www.carlyoncourtmanagementcompany.co.uk, and www.carlyon-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bugle Rail Station is 3.1 miles; to Par Rail Station is 3.4 miles; to Roche Rail Station is 4.9 miles; to Bodmin Parkway Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlyon Court Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05747144. Carlyon Court Management Company Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Carlyon Court Management Company Limited is Sg Accountancy 102 Treverbyn Road Carclaze Ind Estate St Austell Cornwall England Pl25 4ew. . WHITE, John William is a Secretary of the company. CHAMBERLAIN, Lionel Thomas is a Director of the company. EVANS, Frances Elizabeth is a Director of the company. GARNER, Adrian Stapleton is a Director of the company. GLAZE, Anthony Charles is a Director of the company. LLOYD, Cynthia Margaret is a Director of the company. STOKES, Doreen Ucilla is a Director of the company. WARD, Andrew is a Director of the company. WHITE, John William is a Director of the company. Secretary EVANS, Frances Elizabeth has been resigned. Secretary GREEN, Richard Brian William has been resigned. Director BARTHOLOMEW, Tony has been resigned. Director DEWHURST, Miles has been resigned. Director GOLDSMITH, Jonathan Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WHITE, John William
Appointed Date: 13 May 2012
Director
CHAMBERLAIN, Lionel Thomas
Appointed Date: 06 May 2008
96 years old
Director
EVANS, Frances Elizabeth
Appointed Date: 16 June 2011
73 years old
Director
GARNER, Adrian Stapleton
Appointed Date: 06 May 2008
76 years old
Director
GLAZE, Anthony Charles
Appointed Date: 07 January 2011
87 years old
Director
LLOYD, Cynthia Margaret
Appointed Date: 06 May 2008
81 years old
Director
STOKES, Doreen Ucilla
Appointed Date: 06 May 2008
85 years old
Director
WARD, Andrew
Appointed Date: 10 March 2016
50 years old
Director
WHITE, John William
Appointed Date: 17 September 2007
77 years old

Resigned Directors

Secretary
EVANS, Frances Elizabeth
Resigned: 13 May 2012
Appointed Date: 19 June 2011
Secretary
GREEN, Richard Brian William
Resigned: 07 May 2008
Appointed Date: 17 March 2006
Director
BARTHOLOMEW, Tony
Resigned: 19 June 2011
Appointed Date: 06 May 2008
71 years old
Director
DEWHURST, Miles
Resigned: 28 January 2011
Appointed Date: 06 May 2008
53 years old
Director
GOLDSMITH, Jonathan Michael
Resigned: 07 May 2008
Appointed Date: 17 March 2006
64 years old

Persons With Significant Control

Lionel Thomas Chamberlain
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control

CARLYON COURT MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Director's details changed for Mrs Cynthia Margaret Lloyd on 12 April 2016
04 Apr 2016
Registered office address changed from Daniell House Falmouth Road Truro Cornwall TR1 2HX to C/O Sg Accountancy 102 Treverbyn Road Carclaze Ind Estate St. Austell Cornwall PL25 4EW on 4 April 2016
23 Mar 2016
Annual return made up to 17 March 2016 no member list
...
... and 39 more events
27 Jun 2007
Annual return made up to 17/03/07
03 May 2006
Resolutions
  • ELRES ‐ Elective resolution
03 May 2006
Resolutions
  • ELRES ‐ Elective resolution
03 May 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006
Incorporation

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