CARLTON DENE (MANAGEMENT) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 2DB

Company number 03740305
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address BARBARA MACKLE, 1 CARLTON DENE, 297 LONDON ROAD EWELL, EPSOM, SURREY, KT17 2DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CARLTON DENE (MANAGEMENT) LIMITED are www.carltondenemanagement.co.uk, and www.carlton-dene-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barnes Bridge Rail Station is 7.6 miles; to Clapham Junction Rail Station is 7.6 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Dene Management Limited is a Private Limited Company. The company registration number is 03740305. Carlton Dene Management Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Carlton Dene Management Limited is Barbara Mackle 1 Carlton Dene 297 London Road Ewell Epsom Surrey Kt17 2db. . MACKLE, Barbara Mary is a Secretary of the company. HENNESSY, Beverley is a Director of the company. JACKSON, Antony Peter is a Director of the company. MILTON, David Leonard is a Director of the company. Secretary SUTTON, Rona Margaret has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director COPE, Janice has been resigned. Director HERAPATH, Gladys Blanche has been resigned. Director MEAD, Stephen George has been resigned. Director MELDON, Ronald Laurence has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


carlton dene (management) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACKLE, Barbara Mary
Appointed Date: 18 June 2010
Director
HENNESSY, Beverley
Appointed Date: 01 August 2001
66 years old
Director
JACKSON, Antony Peter
Appointed Date: 31 January 2008
62 years old
Director
MILTON, David Leonard
Appointed Date: 13 October 2003
76 years old

Resigned Directors

Secretary
SUTTON, Rona Margaret
Resigned: 18 June 2010
Appointed Date: 24 March 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
COPE, Janice
Resigned: 01 July 2001
Appointed Date: 24 March 1999
64 years old
Director
HERAPATH, Gladys Blanche
Resigned: 30 November 2000
Appointed Date: 24 March 1999
110 years old
Director
MEAD, Stephen George
Resigned: 22 February 2008
Appointed Date: 18 March 2001
67 years old
Director
MELDON, Ronald Laurence
Resigned: 13 October 2003
Appointed Date: 24 March 1999
78 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mrs Barbara Mary Mackle
Notified on: 24 March 2017
74 years old
Nature of control: Has significant influence or control
Mr Anthony Peter Jackson
Notified on: 24 March 2017
62 years old
Nature of control: Has significant influence or control
Mrs Beverley Hennessy
Notified on: 24 March 2017
66 years old
Nature of control: Has significant influence or control
Mr David Leonard Milton
Notified on: 24 March 2017
76 years old
Nature of control: Has significant influence or control

CARLTON DENE (MANAGEMENT) LIMITED Events

02 Apr 2017
Accounts for a dormant company made up to 31 March 2017
25 Mar 2017
Confirmation statement made on 24 March 2017 with updates
02 Apr 2016
Accounts for a dormant company made up to 31 March 2016
28 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 4
08 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 51 more events
15 Jun 1999
New director appointed
15 Jun 1999
New director appointed
15 Jun 1999
New director appointed
15 Jun 1999
New secretary appointed
24 Mar 1999
Incorporation

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