CARLTON HOUSE SECURITIES LIMITED
LANCASHIRE CARLTON HOUSE SECURTITES LIMITED PARSONAGE COURT SECURITIES LIMITED

Hellopages » Greater Manchester » Manchester » M1 4HT

Company number 02147827
Status Active
Incorporation Date 16 July 1987
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 one hundred and fourteen 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 10,000 . The most likely internet sites of CARLTON HOUSE SECURITIES LIMITED are www.carltonhousesecurities.co.uk, and www.carlton-house-securities.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and four 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 Securities Limited is a Private Limited Company. The company registration number is 02147827. Carlton House Securities Limited has been working since 16 July 1987. The present status of the company is Active. The registered address of Carlton House Securities Limited is 91 Princess Street Manchester Lancashire M1 4ht. The company`s financial liabilities are £45.59k. It is £-5.9k against last year. The cash in hand is £0.07k. It is £-6.92k against last year. And the total assets are £779.71k, which is £-12.29k 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 securities Key Finiance

LIABILITIES £45.59k
-12%
CASH £0.07k
-100%
TOTAL ASSETS £779.71k
-2%
All Financial Figures

Current Directors

Secretary
FEINGOLD, Elliot
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 Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTON HOUSE SECURITIES LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 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 10,000
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 10,000
...
... and 104 more events
11 Sep 1987
Director resigned;new director appointed
11 Sep 1987
Registered office changed on 11/09/87 from: 2 baches street london N1 6UB
04 Sep 1987
Company name changed dualdaily LIMITED\certificate issued on 07/09/87
04 Sep 1987
Company name changed\certificate issued on 04/09/87
16 Jul 1987
Incorporation

CARLTON HOUSE SECURITIES LIMITED Charges

3 January 2014
Charge code 0214 7827 0014
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
3 January 2014
Charge code 0214 7827 0013
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a 16 17 and 18 albert square manchester…
27 March 2001
Deed of assignment
Delivered: 5 April 2001
Status: Satisfied on 9 January 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
27 March 2001
Deed of lagal charge
Delivered: 5 April 2001
Status: Satisfied on 9 January 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Freehold land and buildings k/a carlton house 16/18 albert…
8 June 2000
Assignment of rents subject to a right of re-assignment
Delivered: 9 June 2000
Status: Satisfied on 23 June 2012
Persons entitled: Northern Rock PLC
Description: All right title and interes in and to the rents and the…
6 December 1994
Assignment of rents subject to a right of re-assignment
Delivered: 12 December 1994
Status: Satisfied on 29 June 2012
Persons entitled: Northern Rock Building Society
Description: By way of assignment absolutely all a) the company's right…
13 May 1994
Assignment of rents
Delivered: 27 May 1994
Status: Satisfied on 29 June 2012
Persons entitled: Northern Rock Building Society
Description: The company's right title and interest in and to the rents…
13 May 1994
Mortgage debenture
Delivered: 24 May 1994
Status: Satisfied on 30 March 2001
Persons entitled: Northern Rock Building Society
Description: 16, 17 & 18 albert square manchester t/no la 207582…
24 March 1993
Credit agreement
Delivered: 31 March 1993
Status: Satisfied on 9 June 1994
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
22 March 1991
Legal mortgage
Delivered: 26 March 1991
Status: Satisfied on 24 May 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land 2 north parade and part bank college…
22 March 1991
Legal mortgage
Delivered: 26 March 1991
Status: Satisfied on 24 May 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a carlton house 16, 17 and 18 albert square…
22 March 1991
Fixed and floating charge
Delivered: 26 March 1991
Status: Satisfied on 24 May 1994
Persons entitled: Britannia Building Society
Description: All the f/h property k/a 16, 17 and 18 albert sq manchester…
9 February 1989
Mortgage
Delivered: 16 February 1989
Status: Satisfied on 24 May 1994
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
2 March 1988
Mortgage
Delivered: 18 March 1988
Status: Satisfied on 24 May 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a numbers 1 & 2 north parade & part of back…

Similar Companies

CARLTON HOUSE REST HOME LIMITED CARLTON HOUSE RTM COMPANY LIMITED CARLTON HOUSE SOUTHSEA RTM COMPANY LTD CARLTON HR SOLUTIONS LTD CARLTON HUXLEY LIMITED CARLTON HYDE LTD CARLTON HYDRAULICS LIMITED