CARLTON LANE MANAGEMENT COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7BG

Company number 04037278
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address NORWOOD BARN CARLTON LANE, EAST CARLTON, LEEDS, WEST YORKSHIRE, LS19 7BG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARLTON LANE MANAGEMENT COMPANY LIMITED are www.carltonlanemanagementcompany.co.uk, and www.carlton-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Burley-in-Wharfedale Rail Station is 4 miles; to Bradford Forster Square Rail Station is 7 miles; to Bradford Interchange Rail Station is 7.3 miles; to Leeds Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Lane Management Company Limited is a Private Limited Company. The company registration number is 04037278. Carlton Lane Management Company Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Carlton Lane Management Company Limited is Norwood Barn Carlton Lane East Carlton Leeds West Yorkshire Ls19 7bg. . HAMER, John James Arthur is a Secretary of the company. HAMER, John James Arthur is a Director of the company. PRUCHNIEWICZ, Edward Ian is a Director of the company. STAVELEY, Andrew Geoffrey William is a Director of the company. Secretary PROCTER, Jonathan Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FULTON, Clive Barry has been resigned. Director MURPHY, Mark has been resigned. Director PROCTER, Jonathan Mark has been resigned. Director PROCTER, Michael John has been resigned. Director TORDOFF, John Cornel has been resigned. Director WHITE, Catherine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAMER, John James Arthur
Appointed Date: 27 January 2004
Director
HAMER, John James Arthur
Appointed Date: 27 January 2004
56 years old
Director
PRUCHNIEWICZ, Edward Ian
Appointed Date: 31 January 2012
76 years old
Director
STAVELEY, Andrew Geoffrey William
Appointed Date: 27 January 2004
59 years old

Resigned Directors

Secretary
PROCTER, Jonathan Mark
Resigned: 27 January 2004
Appointed Date: 20 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
FULTON, Clive Barry
Resigned: 31 January 2012
Appointed Date: 27 January 2004
74 years old
Director
MURPHY, Mark
Resigned: 14 May 2004
Appointed Date: 27 January 2004
58 years old
Director
PROCTER, Jonathan Mark
Resigned: 27 January 2004
Appointed Date: 20 July 2000
61 years old
Director
PROCTER, Michael John
Resigned: 27 January 2004
Appointed Date: 20 July 2000
83 years old
Director
TORDOFF, John Cornel
Resigned: 08 March 2012
Appointed Date: 14 May 2004
62 years old
Director
WHITE, Catherine
Resigned: 25 May 2015
Appointed Date: 08 March 2012
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

CARLTON LANE MANAGEMENT COMPANY LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
17 Aug 2015
Termination of appointment of Catherine White as a director on 25 May 2015
...
... and 44 more events
26 Jul 2000
New director appointed
26 Jul 2000
New secretary appointed;new director appointed
26 Jul 2000
Director resigned
26 Jul 2000
Secretary resigned
20 Jul 2000
Incorporation

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