CARLTON LANE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04037278

Incorporation date

20/07/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

02/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

07/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

07/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/09/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

10/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/09/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

04/02/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

13/11/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

21/11/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (6 pages)

17/08/2015

Termination of appointment of Catherine White as a director on 2015-05-25

View PDF (1 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (7 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/08/2012

Appointment of Catherine White as a director

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (7 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (3 pages)

31/07/2012

Appointment of Mr Edward Ian Pruchniewicz as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of John Tordoff as a director

View PDF (1 pages)

31/07/2012

Termination of appointment of Clive Fulton as a director

View PDF (1 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (7 pages)

01/08/2011

Director's details changed for Clive Barry Fulton on 2011-08-01

View PDF (2 pages)

01/08/2011

Director's details changed for Mr John James Arthur Hamer on 2011-08-01

View PDF (2 pages)

10/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

23/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (16 pages)

16/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

13/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

14/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

07/09/2007

Return made up to 20/07/07; no change of members

View PDF (8 pages)

06/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

26/09/2006

Return made up to 20/07/06; full list of members

View PDF (8 pages)

19/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

02/09/2005

Return made up to 20/07/05; full list of members

View PDF (8 pages)

03/02/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

16/09/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

14/06/2004

New director appointed

View PDF (2 pages)

27/05/2004

Director resigned

View PDF (1 pages)

18/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

Registered office changed on 08/02/04 from: the shay bingley road bradford west yorkshire BD9 6RX

View PDF (1 pages)

25/09/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

06/11/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

01/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

17/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

04/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamer, John James Arthur	Director	27/01/2004 - Present	27
Murphy, Mark	Director	26/01/2004 - 13/05/2004	12
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/07/2000 - 19/07/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/07/2000 - 19/07/2000	36021
Procter, Michael John	Director	19/07/2000 - 26/01/2004	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLTON LANE MANAGEMENT COMPANY LIMITED

CARLTON LANE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/07/2000 with the registered office located at Norwood Barn Carlton Lane, East Carlton, Leeds, West Yorkshire LS19 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON LANE MANAGEMENT COMPANY LIMITED?

CARLTON LANE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/07/2000 .

Where is CARLTON LANE MANAGEMENT COMPANY LIMITED located?

CARLTON LANE MANAGEMENT COMPANY LIMITED is registered at Norwood Barn Carlton Lane, East Carlton, Leeds, West Yorkshire LS19 7BG.

What does CARLTON LANE MANAGEMENT COMPANY LIMITED do?

CARLTON LANE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARLTON LANE MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/10/2025: Micro company accounts made up to 2024-12-31.