CARLTON PARK MANAGEMENT COMPANY LIMITED
NORWICH

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Company number 05314438
Status Active
Incorporation Date 16 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 29 CATTLE MARKET STREET, NORWICH, NORFOLK, NR1 3DY
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-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 no member list. The most likely internet sites of CARLTON PARK MANAGEMENT COMPANY LIMITED are www.carltonparkmanagementcompany.co.uk, and www.carlton-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Carlton Park Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05314438. Carlton Park Management Company Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Carlton Park Management Company Limited is 29 Cattle Market Street Norwich Norfolk Nr1 3dy. . ABBEYSTONE MANAGEMENT LIMITED is a Secretary of the company. ARMES, Lloyd William is a Director of the company. BANGS, Ross Andrew William is a Director of the company. Secretary BUSH MANAGEMENT has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director COLEMAN, Hayley has been resigned. Director GIBBS, Jonathan Stanley has been resigned. Director HADMAN, Alan Frank has been resigned. Director MACKAY, Mo has been resigned. Nominee 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
ABBEYSTONE MANAGEMENT LIMITED
Appointed Date: 01 December 2012
Director
ARMES, Lloyd William
Appointed Date: 08 November 2011
76 years old
Director
BANGS, Ross Andrew William
Appointed Date: 08 November 2011
44 years old

Resigned Directors

Secretary
BUSH MANAGEMENT
Resigned: 01 December 2012
Appointed Date: 13 January 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 13 January 2006
Appointed Date: 16 December 2004
Director
COLEMAN, Hayley
Resigned: 13 May 2013
Appointed Date: 28 September 2005
47 years old
Director
GIBBS, Jonathan Stanley
Resigned: 18 October 2005
Appointed Date: 16 December 2004
63 years old
Director
HADMAN, Alan Frank
Resigned: 18 October 2005
Appointed Date: 16 December 2004
71 years old
Director
MACKAY, Mo
Resigned: 01 May 2013
Appointed Date: 28 September 2005
45 years old
Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

CARLTON PARK MANAGEMENT COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 May 2016
Total exemption full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 no member list
15 Jun 2015
Total exemption full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 16 December 2014 no member list
...
... and 48 more events
04 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005
Director resigned
04 Jan 2005
New director appointed
04 Jan 2005
New director appointed
16 Dec 2004
Incorporation

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