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CARLTON MANAGEMENT SERVICES (YORK) LIMITED

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CARLTON MANAGEMENT SERVICES (YORK) LIMITED

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Key Data

Status

Active

Company No.

03911976

Incorporation date

24/01/2000

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

East Carlton Farm, Warthill, York YO19 5XSCopy
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Latest events (Record since 24/01/2000)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon02/09/2025
Confirmation statement made on 2025-08-30 with no updates
View PDF (3 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon10/09/2024
Confirmation statement made on 2024-08-30 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon26/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon28/09/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (3 pages)
dot icon07/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon03/09/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon14/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon21/10/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon01/05/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/04/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon20/09/2018
Confirmation statement made on 2018-08-30 with updates
View PDF (7 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-05-31
View PDF (6 pages)
dot icon20/09/2018
Administrative restoration application
View PDF (3 pages)
dot icon24/07/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/05/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon19/05/2017
Total exemption full accounts made up to 2016-05-31
View PDF (5 pages)
dot icon07/04/2017
Termination of appointment of Frederick Hunter Brown as a director on 2017-03-27
View PDF (1 pages)
dot icon07/04/2017
Termination of appointment of Frederick Hunter Brown as a secretary on 2017-01-31
View PDF (1 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (6 pages)
dot icon02/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon28/01/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon26/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (6 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon24/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (6 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon24/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon24/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (6 pages)
dot icon09/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon24/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Director's details changed for Lisa Marie Brown on 2010-01-25
View PDF (2 pages)
dot icon16/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon16/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon26/01/2009
Return made up to 24/01/09; full list of members
View PDF (4 pages)
dot icon15/05/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon28/01/2008
Return made up to 24/01/08; full list of members
View PDF (3 pages)
dot icon21/02/2007
Return made up to 24/01/07; full list of members
View PDF (7 pages)
dot icon08/11/2006
Accounts for a small company made up to 2006-05-31
View PDF (5 pages)
dot icon22/08/2006
Registered office changed on 22/08/06 from:\millfield lane, nether poppleton, york, north yorkshire
View PDF (1 pages)
dot icon18/08/2006
Certificate of change of name
View PDF (2 pages)
dot icon10/08/2006
Secretary resigned
View PDF (1 pages)
dot icon13/06/2006
New director appointed
View PDF (1 pages)
dot icon14/03/2006
New director appointed
View PDF (2 pages)
dot icon01/03/2006
Director resigned
View PDF (1 pages)
dot icon31/01/2006
Return made up to 24/01/06; full list of members
View PDF (7 pages)
dot icon26/01/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/01/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/01/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/01/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/08/2005
Accounts for a small company made up to 2005-05-31
View PDF (5 pages)
dot icon02/02/2005
Return made up to 24/01/05; full list of members
View PDF (7 pages)
dot icon11/11/2004
Accounts for a small company made up to 2004-05-31
View PDF (5 pages)
dot icon07/02/2004
Return made up to 24/01/04; full list of members
View PDF (7 pages)
dot icon07/11/2003
Accounts for a small company made up to 2003-05-31
View PDF (5 pages)
dot icon04/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/02/2003
Return made up to 24/01/03; full list of members
View PDF (7 pages)
dot icon08/10/2002
Accounts for a small company made up to 2002-05-31
View PDF (5 pages)
dot icon01/02/2002
Return made up to 24/01/02; full list of members
View PDF (7 pages)
dot icon30/08/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon15/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/03/2001
Return made up to 24/01/01; full list of members
View PDF (7 pages)
dot icon21/02/2001
New secretary appointed
View PDF (2 pages)
dot icon01/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/01/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/01/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/12/2000
Secretary resigned
View PDF (1 pages)
dot icon28/11/2000
Registered office changed on 28/11/00 from:\parker hartley & co. 2 waverley, street, york, north yorkshire YO31 7QZ
View PDF (1 pages)
dot icon28/11/2000
Accounting reference date extended from 31/01/01 to 31/05/01
View PDF (1 pages)
dot icon13/11/2000
Ad 09/10/00--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon27/10/2000
Memorandum and Articles of Association
View PDF (6 pages)
dot icon26/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon31/01/2000
Secretary resigned
View PDF (1 pages)
dot icon31/01/2000
Director resigned
View PDF (1 pages)
dot icon31/01/2000
New secretary appointed
View PDF (2 pages)
dot icon31/01/2000
New director appointed
View PDF (2 pages)
dot icon24/01/2000
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon-55.33 % *

* during past year

Cash in Bank

£524.00

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.39K
-
0.00
1.17K
-
2022
2
7.93K
-
0.00
524.00
-
2022
2
7.93K
-
0.00
524.00
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

7.93K £Descended-5.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

524.00 £Descended-55.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
23/01/2000 - 23/01/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
23/01/2000 - 23/01/2000
67500
Brown, Frederick Hunter
Director
08/10/2000 - 26/03/2017
13
Foster, Paul Kevin
Director
23/01/2000 - 14/02/2006
10
Brown, Angus Darcy
Director
08/03/2006 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CARLTON MANAGEMENT SERVICES (YORK) LIMITED

CARLTON MANAGEMENT SERVICES (YORK) LIMITED is an(a) Active company incorporated on 24/01/2000 with the registered office located at East Carlton Farm, Warthill, York YO19 5XS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON MANAGEMENT SERVICES (YORK) LIMITED?

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CARLTON MANAGEMENT SERVICES (YORK) LIMITED is currently Active. It was registered on 24/01/2000 .

Where is CARLTON MANAGEMENT SERVICES (YORK) LIMITED located?

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CARLTON MANAGEMENT SERVICES (YORK) LIMITED is registered at East Carlton Farm, Warthill, York YO19 5XS.

What does CARLTON MANAGEMENT SERVICES (YORK) LIMITED do?

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CARLTON MANAGEMENT SERVICES (YORK) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CARLTON MANAGEMENT SERVICES (YORK) LIMITED have?

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CARLTON MANAGEMENT SERVICES (YORK) LIMITED had 2 employees in 2022.

What is the latest filing for CARLTON MANAGEMENT SERVICES (YORK) LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.