CARLTON PLACE (SIDCUP) MANAGEMENT COMPANY LIMITED
ROCHESTER

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Company number 05700334
Status Active
Incorporation Date 7 February 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address KENT GATEWAY BLOCK MANAGEMENT LIMITED, FORT PITT HOUSE, NEW ROAD, ROCHESTER, KENT, ME1 1DX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr John Travers on 8 August 2016. The most likely internet sites of CARLTON PLACE (SIDCUP) MANAGEMENT COMPANY LIMITED are www.carltonplacesidcupmanagementcompany.co.uk, and www.carlton-place-sidcup-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Carlton Place Sidcup Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05700334. Carlton Place Sidcup Management Company Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Carlton Place Sidcup Management Company Limited is Kent Gateway Block Management Limited Fort Pitt House New Road Rochester Kent Me1 1dx. . KENT GATEWAY BLOCK MANAGEMENT LIMITED is a Secretary of the company. BENNETT, Alec is a Director of the company. CALDER, Robert James is a Director of the company. HALL-STRUTT, Leslie Raymond is a Director of the company. MCGRAVIE, Carol is a Director of the company. TRAVERS, John is a Director of the company. Secretary HALL-STRUTT, Leslie Raymond has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director PAGE, Sasha Marie has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KENT GATEWAY BLOCK MANAGEMENT LIMITED
Appointed Date: 19 October 2011
Director
BENNETT, Alec
Appointed Date: 01 April 2016
41 years old
Director
CALDER, Robert James
Appointed Date: 06 May 2009
91 years old
Director
HALL-STRUTT, Leslie Raymond
Appointed Date: 06 May 2009
98 years old
Director
MCGRAVIE, Carol
Appointed Date: 06 May 2009
79 years old
Director
TRAVERS, John
Appointed Date: 06 May 2009
70 years old

Resigned Directors

Secretary
HALL-STRUTT, Leslie Raymond
Resigned: 19 October 2011
Appointed Date: 28 May 2009
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 28 May 2009
Appointed Date: 07 February 2006
Director
PAGE, Sasha Marie
Resigned: 11 January 2016
Appointed Date: 06 May 2009
44 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 06 May 2009
Appointed Date: 07 February 2006
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 May 2009
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Alec Bennett
Notified on: 7 February 2017
41 years old
Nature of control: Has significant influence or control
Mr Robert James Calder
Notified on: 7 February 2017
91 years old
Nature of control: Has significant influence or control
Mr Leslie Raymond Hall-Strutt
Notified on: 7 February 2017
98 years old
Nature of control: Has significant influence or control
Ms Carol Mcgravie
Notified on: 7 February 2017
79 years old
Nature of control: Has significant influence or control
Mr John Travers
Notified on: 7 February 2017
70 years old
Nature of control: Has significant influence or control

CARLTON PLACE (SIDCUP) MANAGEMENT COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Aug 2016
Director's details changed for Mr John Travers on 8 August 2016
10 Aug 2016
Director's details changed for Mr Robert James Calder on 8 August 2016
01 Apr 2016
Appointment of Mr Alec Bennett as a director on 1 April 2016
...
... and 43 more events
04 Apr 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Mar 2007
Annual return made up to 07/02/07
  • 363(288) ‐ Director's particulars changed
10 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
21 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006
Incorporation

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