Carlton Dene Management Services Company Limited

General information

Name:

Carlton Dene Management Services Company Ltd

Office Address:

Flat 3 Carlton Dene Brunswick Drive HG1 2QW Harrogate

Number: 10856494

Incorporation date: 2017-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10856494 seven years ago, Carlton Dene Management Services Company Limited is a Private Limited Company. Its present office address is Flat 3 Carlton Dene, Brunswick Drive Harrogate. The company's registered with SIC code 98000 which means Residents property management. Carlton Dene Management Services Company Ltd filed its account information for the period up to 2023-07-31. Its most recent annual confirmation statement was released on 2023-07-04.

For this specific limited company, all of director's duties have so far been met by Alastair C., George C. and Edward D.. When it comes to these three people, Edward D. has been with the limited company the longest, having become one of the many members of company's Management Board on July 2017.

Executives who have control over this firm are as follows: Nicky Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alastair C.

Role: Director

Appointed: 22 September 2023

Latest update: 21 February 2024

George C.

Role: Director

Appointed: 29 June 2021

Latest update: 21 February 2024

Edward D.

Role: Director

Appointed: 07 July 2017

Latest update: 21 February 2024

People with significant control

Nicky Y.
Notified on 29 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward D.
Notified on 29 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George C.
Notified on 29 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas A.
Notified on 7 July 2017
Ceased on 29 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hua H.
Notified on 7 July 2017
Ceased on 16 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-07
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/09/22. (AP01)
filed on: 8th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
6
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