CARLYLE HOUSE MANAGEMENT COMPANY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 7NF

Company number 04555921
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address FLAT 2 68 MELTON ROAD MELTON ROAD, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 7NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Ms Alison Beatrice Adair as a director on 18 December 2015. The most likely internet sites of CARLYLE HOUSE MANAGEMENT COMPANY LIMITED are www.carlylehousemanagementcompany.co.uk, and www.carlyle-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Carlyle House Management Company Limited is a Private Limited Company. The company registration number is 04555921. Carlyle House Management Company Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Carlyle House Management Company Limited is Flat 2 68 Melton Road Melton Road West Bridgford Nottingham England Ng2 7nf. . ADAIR, Alison Beatrice is a Secretary of the company. ADAIR, Alison Beatrice is a Director of the company. MARSHALL, Claire is a Director of the company. Secretary DRAPER, Lisa Dawn has been resigned. Secretary ELLIOTT, Raymond Anthony has been resigned. Secretary FARR, Richard James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BENZIES, Michael James has been resigned. Director DRAPER, Lisa Dawn has been resigned. Director ELLIOTT, Raymond Anthony has been resigned. Director SANDERS, Thomas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADAIR, Alison Beatrice
Appointed Date: 18 December 2015
Director
ADAIR, Alison Beatrice
Appointed Date: 18 December 2015
75 years old
Director
MARSHALL, Claire
Appointed Date: 26 October 2007
64 years old

Resigned Directors

Secretary
DRAPER, Lisa Dawn
Resigned: 18 December 2015
Appointed Date: 07 June 2006
Secretary
ELLIOTT, Raymond Anthony
Resigned: 15 October 2005
Appointed Date: 08 October 2002
Secretary
FARR, Richard James
Resigned: 03 March 2003
Appointed Date: 08 October 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
BENZIES, Michael James
Resigned: 22 July 2005
Appointed Date: 16 May 2003
56 years old
Director
DRAPER, Lisa Dawn
Resigned: 18 December 2015
Appointed Date: 07 June 2006
50 years old
Director
ELLIOTT, Raymond Anthony
Resigned: 15 October 2005
Appointed Date: 08 October 2002
74 years old
Director
SANDERS, Thomas
Resigned: 04 May 2007
Appointed Date: 20 February 2003
51 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mrs Alison Beatrice Adair
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control

CARLYLE HOUSE MANAGEMENT COMPANY LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
17 Jan 2016
Appointment of Ms Alison Beatrice Adair as a director on 18 December 2015
17 Jan 2016
Appointment of Ms Alison Beatrice Adair as a secretary on 18 December 2015
17 Jan 2016
Termination of appointment of Lisa Dawn Draper as a director on 18 December 2015
...
... and 45 more events
11 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
11 Oct 2002
Registered office changed on 11/10/02 from: 12 york place leeds west yorkshire LS1 2DS
08 Oct 2002
Incorporation

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