CARLTON HOUSE (MANAGEMENT) LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Manchester » M1 4HT
Company number 02077343
Status Active
Incorporation Date 26 November 1986
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 seventy-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of CARLTON HOUSE (MANAGEMENT) LIMITED are www.carltonhousemanagement.co.uk, and www.carlton-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three 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 Management Limited is a Private Limited Company. The company registration number is 02077343. Carlton House Management Limited has been working since 26 November 1986. The present status of the company is Active. The registered address of Carlton House Management Limited is 91 Princess Street Manchester Lancashire M1 4ht. The company`s financial liabilities are £76.89k. It is £34.65k against last year. The cash in hand is £0.61k. It is £-8.76k against last year. And the total assets are £211.11k, which is £-6.38k against last year. FEINGOLD, Elliot is a Secretary of the company. FEINGOLD, Frances Cynthia is a Secretary of the company. FEINGOLD, Elliot is a Director of the company. Director HYMAN, Stephen Jonathan has been resigned. The company operates in "Buying and selling of own real estate".


carlton house (management) Key Finiance

LIABILITIES £76.89k
+82%
CASH £0.61k
-94%
TOTAL ASSETS £211.11k
-3%
All Financial Figures

Current Directors


Secretary
FEINGOLD, Frances Cynthia
Appointed Date: 11 March 2009

Director
FEINGOLD, Elliot

79 years old

Resigned Directors

Director
HYMAN, Stephen Jonathan
Resigned: 11 March 2009
73 years old

Persons With Significant Control

Carlton House Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTON HOUSE (MANAGEMENT) LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 July 2015
19 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 31 July 2014
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 69 more events
16 Feb 1987
Gazettable document

27 Jan 1987
Company name changed rangecertain LIMITED\certificate issued on 27/01/87

17 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jan 1987
Registered office changed on 17/01/87 from: 47 brunswick place london N1 6EE

26 Nov 1986
Certificate of Incorporation

CARLTON HOUSE (MANAGEMENT) LIMITED Charges

27 March 2001
Deed of assignment
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
27 March 2001
Deed of legal charge
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Leasehold land and buildings k/a carlton house 16/18 albert…
13 May 1994
Assignment
Delivered: 27 May 1994
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: A) all the company's right title and interest in and to the…
13 May 1994
Mortgage debenture
Delivered: 25 May 1994
Status: Satisfied on 30 March 2001
Persons entitled: Northern Rock Building Society
Description: By way of legal mortgage carlton house, 16/18 albert…
28 July 1989
Legal charge
Delivered: 11 August 1989
Status: Satisfied on 25 May 1994
Persons entitled: Royal Trust Bank
Description: L/H carlton house, 16/18 albert square, manchester (for…