CARLTON HOUSE GROUP LIMITED
LANCASHIRE

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Company number 01791758
Status Active
Incorporation Date 15 February 1984
Company Type Private Limited Company
Address 91 PRINCESS STREET, MANCHESTER, LANCASHIRE, M1 4HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 20,000 . The most likely internet sites of CARLTON HOUSE GROUP LIMITED are www.carltonhousegroup.co.uk, and www.carlton-house-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and nine months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton House Group Limited is a Private Limited Company. The company registration number is 01791758. Carlton House Group Limited has been working since 15 February 1984. The present status of the company is Active. The registered address of Carlton House Group Limited is 91 Princess Street Manchester Lancashire M1 4ht. The company`s financial liabilities are £84.74k. It is £61.89k against last year. The cash in hand is £0.69k. It is £-0.26k against last year. And the total assets are £731.36k, which is £42.05k against last year. FEINGOLD, Frances is a Secretary of the company. FEINGOLD, Elliot is a Director of the company. FEINGOLD, Jeremy is a Director of the company. The company operates in "Buying and selling of own real estate".


carlton house group Key Finiance

LIABILITIES £84.74k
+270%
CASH £0.69k
-27%
TOTAL ASSETS £731.36k
+6%
All Financial Figures

Current Directors


Director
FEINGOLD, Elliot

79 years old

Director
FEINGOLD, Jeremy
Appointed Date: 02 March 2009
42 years old

Persons With Significant Control

Mrs Frances Feingold
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON HOUSE GROUP LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 20,000

30 Sep 2015
Director's details changed for Jeremy Feingold on 21 September 2015
30 Sep 2015
Director's details changed for Elliot Feingold on 21 September 2015
...
... and 73 more events
29 Aug 1986
Accounts for a small company made up to 31 March 1985

29 Aug 1986
Return made up to 08/08/86; full list of members

16 May 1984
Memorandum and Articles of Association
02 May 1984
Company name changed\certificate issued on 02/05/84
15 Feb 1984
Incorporation

CARLTON HOUSE GROUP LIMITED Charges

8 November 1990
Debenture
Delivered: 28 November 1990
Status: Satisfied on 11 May 2012
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: Fixed and floating charges over the undertaking and all…
30 May 1989
Charge over book debts
Delivered: 6 June 1989
Status: Satisfied on 26 February 1991
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book debts and…