CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4EN

Company number 01181280
Status Active
Incorporation Date 20 August 1974
Company Type Private Limited Company
Address C/O UDL ESTATE MANAGEMENT, 21 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Udl Ltd as a secretary on 21 September 2016. The most likely internet sites of CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED are www.carltoncourtstainesmanagementcompany.co.uk, and www.carlton-court-staines-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Court Staines Management Company Limited is a Private Limited Company. The company registration number is 01181280. Carlton Court Staines Management Company Limited has been working since 20 August 1974. The present status of the company is Active. The registered address of Carlton Court Staines Management Company Limited is C O Udl Estate Management 21 Church Street Staines Upon Thames Middlesex Tw18 4en. The company`s financial liabilities are £27.31k. It is £0.18k against last year. The cash in hand is £26.08k. It is £-0.31k against last year. And the total assets are £27.69k, which is £0.11k against last year. UDL ESTATE MANAGEMENT LTD is a Secretary of the company. CARTER, Nicholas is a Director of the company. MORRIS, Simon is a Director of the company. PERRYMAN, Janna is a Director of the company. Secretary ADAMS, Janice has been resigned. Secretary CULVERWELL, Edna has been resigned. Secretary HARTLEY, Marilyn has been resigned. Secretary HICKS, Michael Paul has been resigned. Secretary KAVANAGH, John Dennis has been resigned. Secretary UDL LTD has been resigned. Director ADAMS, Janice has been resigned. Director CULVERWELL, Edna has been resigned. Director HARTLEY, Marilyn has been resigned. Director HAWES, Carol has been resigned. Director HICKS, Michael Paul has been resigned. Director MORRIS, Renata has been resigned. Director MOYNIHAN, Benjamin James has been resigned. Director REILLY, Tina has been resigned. Director WOOD, Les has been resigned. The company operates in "Residents property management".


carlton court (staines) management company Key Finiance

LIABILITIES £27.31k
+0%
CASH £26.08k
-2%
TOTAL ASSETS £27.69k
+0%
All Financial Figures

Current Directors

Secretary
UDL ESTATE MANAGEMENT LTD
Appointed Date: 21 September 2016
Director
CARTER, Nicholas
Appointed Date: 26 November 2007
46 years old
Director
MORRIS, Simon
Appointed Date: 26 November 2007
68 years old
Director
PERRYMAN, Janna
Appointed Date: 25 November 2011
49 years old

Resigned Directors

Secretary
ADAMS, Janice
Resigned: 08 December 2003
Appointed Date: 01 May 2001
Secretary
CULVERWELL, Edna
Resigned: 01 May 2001
Secretary
HARTLEY, Marilyn
Resigned: 02 January 2008
Appointed Date: 08 December 2003
Secretary
HICKS, Michael Paul
Resigned: 04 November 2010
Appointed Date: 02 January 2008
Secretary
KAVANAGH, John Dennis
Resigned: 27 January 2014
Appointed Date: 04 November 2010
Secretary
UDL LTD
Resigned: 21 September 2016
Appointed Date: 27 January 2014
Director
ADAMS, Janice
Resigned: 08 December 2003
Appointed Date: 08 July 1999
56 years old
Director
CULVERWELL, Edna
Resigned: 10 January 2007
Appointed Date: 01 May 2001
103 years old
Director
HARTLEY, Marilyn
Resigned: 02 January 2008
Appointed Date: 21 July 1993
72 years old
Director
HAWES, Carol
Resigned: 21 July 1993
59 years old
Director
HICKS, Michael Paul
Resigned: 01 November 2010
63 years old
Director
MORRIS, Renata
Resigned: 24 October 2011
Appointed Date: 26 November 2007
59 years old
Director
MOYNIHAN, Benjamin James
Resigned: 21 January 1999
Appointed Date: 01 July 1996
53 years old
Director
REILLY, Tina
Resigned: 02 July 1996
61 years old
Director
WOOD, Les
Resigned: 22 February 2001
82 years old

Persons With Significant Control

Janna Perryman
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Nicholas Andrew Carter
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Simon Morris
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Termination of appointment of Udl Ltd as a secretary on 21 September 2016
21 Sep 2016
Appointment of Udl Estate Management Ltd as a secretary on 21 September 2016
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 15
...
... and 94 more events
08 Jul 1986
Full accounts made up to 31 December 1985
07 Jul 1986
Director resigned;new director appointed
25 Jun 1986
Return made up to 16/05/85; full list of members
25 Jun 1986
New director appointed
20 Aug 1974
Incorporation

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