CARLOW HOUSE ASSOCIATES LIMITED
PRESTON LORD WINDERMERE LIMITED

Hellopages » Lancashire » Wyre » PR3 1TR

Company number 03886335
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 44 GOLDFINCH DRIVE, CATTERALL, PRESTON, ENGLAND, PR3 1TR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Richard David Kirkby as a secretary on 1 January 2017; Registered office address changed from Beechgrove the Mall Brading Sandown Isle of Wight PO36 0DE to 44 Goldfinch Drive Catterall Preston PR3 1TR on 14 January 2017. The most likely internet sites of CARLOW HOUSE ASSOCIATES LIMITED are www.carlowhouseassociates.co.uk, and www.carlow-house-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Carlow House Associates Limited is a Private Limited Company. The company registration number is 03886335. Carlow House Associates Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Carlow House Associates Limited is 44 Goldfinch Drive Catterall Preston England Pr3 1tr. . KIRKBY, Richard David is a Secretary of the company. TAYLOR, Carol Ann is a Director of the company. TAYLOR, Christopher Marshall is a Director of the company. Secretary KIRKBY, Richard David has been resigned. Secretary TAYLOR, Carol Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KIRKBY, Richard David
Appointed Date: 01 January 2017
Director
TAYLOR, Carol Ann
Appointed Date: 01 May 2001
63 years old
Director
TAYLOR, Christopher Marshall
Appointed Date: 15 December 1999
88 years old

Resigned Directors

Secretary
KIRKBY, Richard David
Resigned: 01 January 2015
Appointed Date: 01 July 2007
Secretary
TAYLOR, Carol Ann
Resigned: 01 July 2007
Appointed Date: 15 December 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 1999
Appointed Date: 30 November 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mr Christopher Marshall Taylor
Notified on: 1 November 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLOW HOUSE ASSOCIATES LIMITED Events

21 Jan 2017
Confirmation statement made on 10 January 2017 with updates
14 Jan 2017
Appointment of Mr Richard David Kirkby as a secretary on 1 January 2017
14 Jan 2017
Registered office address changed from Beechgrove the Mall Brading Sandown Isle of Wight PO36 0DE to 44 Goldfinch Drive Catterall Preston PR3 1TR on 14 January 2017
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
...
... and 38 more events
12 Jan 2000
New secretary appointed
12 Jan 2000
New director appointed
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
30 Nov 1999
Incorporation

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