CARLTON MANOR COUNTRY PARK LIMITED

Key Data

Status

Dissolved

Company No.

10649184

Incorporation date

02/03/2017

Size

Small

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2017)

02/09/2025

Final Gazette dissolved following liquidation

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02/06/2025

Return of final meeting in a creditors' voluntary winding up

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28/01/2025

Liquidators' statement of receipts and payments to 2024-11-28

View PDF (17 pages)

07/12/2023

Statement of affairs

View PDF (9 pages)

07/12/2023

Resolutions

View PDF (1 pages)

07/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/12/2023

Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-12-07

View PDF (2 pages)

21/08/2023

Director's details changed for Mr Nicholas Robert Alexander on 2023-08-21

View PDF (2 pages)

17/08/2023

Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 2023-08-17

View PDF (1 pages)

31/07/2023

Termination of appointment of Robert Lee Jack Bull as a director on 2023-07-12

View PDF (1 pages)

28/07/2023

Termination of appointment of Jason Mark Williams as a director on 2023-07-12

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

23/06/2023

Memorandum and Articles of Association

View PDF (23 pages)

23/06/2023

Resolutions

View PDF (1 pages)

23/06/2023

Memorandum and Articles of Association

View PDF (23 pages)

23/06/2023

Appointment of Mr Nicholas Robert Alexander as a director on 2023-05-26

View PDF (2 pages)

20/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

21/11/2022

Appointment of Mr Jason Mark Williams as a director on 2022-11-18

View PDF (2 pages)

16/09/2022

Registration of charge 106491840016, created on 2022-09-12

View PDF (109 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

17/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

10/11/2021

Director's details changed for Mr Robert Lee Jack Bull on 2021-11-01

View PDF (2 pages)

08/11/2021

Registration of charge 106491840015, created on 2021-11-03

View PDF (99 pages)

11/08/2021

Change of details for Time Gb Futures Limited as a person with significant control on 2021-08-01

View PDF (2 pages)

11/08/2021

Registered office address changed from Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 2021-08-11

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (5 pages)

19/05/2021

Change of details for Time Gb Futures Limited as a person with significant control on 2021-05-19

View PDF (2 pages)

19/05/2021

Registered office address changed from Royale House Southwick Road North Boarhunt Fareham Dorset PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 2021-05-19

View PDF (1 pages)

06/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

05/01/2021

Memorandum and Articles of Association

View PDF (21 pages)

05/01/2021

Resolutions

View PDF (1 pages)

24/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

16/11/2020

Registration of charge 106491840014, created on 2020-11-10

View PDF (46 pages)

16/11/2020

Satisfaction of charge 106491840013 in full

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16/11/2020

Satisfaction of charge 106491840011 in full

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16/11/2020

Satisfaction of charge 106491840010 in full

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16/11/2020

Satisfaction of charge 106491840008 in full

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16/11/2020

Satisfaction of charge 106491840009 in full

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16/11/2020

Satisfaction of charge 106491840012 in full

View PDF (1 pages)

05/08/2020

Registration of charge 106491840013, created on 2020-07-23

View PDF (23 pages)

09/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

13/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

23/12/2019

Registration of charge 106491840012, created on 2019-12-13

View PDF (31 pages)

05/11/2019

Registration of charge 106491840011, created on 2019-10-31

View PDF (20 pages)

11/10/2019

Satisfaction of charge 106491840007 in full

View PDF (1 pages)

02/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

18/09/2019

Registration of charge 106491840010, created on 2019-09-13

View PDF (21 pages)

16/09/2019

Registration of charge 106491840009, created on 2019-08-27

View PDF (21 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

15/04/2019

Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Royale House Southwick Road North Boarhunt Fareham Dorset PO17 6JN on 2019-04-15

View PDF (1 pages)

15/04/2019

Notification of Time Gb Futures Limited as a person with significant control on 2019-04-09

View PDF (2 pages)

15/04/2019

Termination of appointment of Jason Mark Williams as a director on 2019-04-09

View PDF (1 pages)

15/04/2019

Appointment of Mr Robert Lee Jack Bull as a director on 2019-04-09

View PDF (2 pages)

15/04/2019

Cessation of Grosvenor Parks Limited as a person with significant control on 2019-04-09

View PDF (1 pages)

12/04/2019

Registration of charge 106491840008, created on 2019-04-09

View PDF (18 pages)

26/03/2019

Satisfaction of charge 106491840005 in full

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26/03/2019

Satisfaction of charge 106491840004 in full

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26/03/2019

Satisfaction of charge 106491840006 in full

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26/03/2019

Satisfaction of charge 106491840003 in full

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07/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

12/10/2018

Change of details for 123456 Limited as a person with significant control on 2017-11-28

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

28/06/2018

Registration of charge 106491840007, created on 2018-06-26

View PDF (19 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

30/06/2017

Change of details for Baslow Holdings Developments Limited as a person with significant control on 2017-06-28

View PDF (2 pages)

30/06/2017

Registration of charge 106491840003, created on 2017-06-28

View PDF (18 pages)

30/06/2017

Registration of charge 106491840004, created on 2017-06-28

View PDF (18 pages)

30/06/2017

Registration of charge 106491840005, created on 2017-06-28

View PDF (13 pages)

30/06/2017

Registration of charge 106491840006, created on 2017-06-28

View PDF (17 pages)

29/06/2017

Termination of appointment of Anthony James Barney as a director on 2017-06-28

View PDF (1 pages)

29/06/2017

Appointment of Mr Jason Mark Williams as a director on 2017-06-28

View PDF (2 pages)

29/06/2017

Satisfaction of charge 106491840001 in full

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29/06/2017

Satisfaction of charge 106491840002 in full

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26/04/2017

Registration of charge 106491840001, created on 2017-04-21

View PDF (23 pages)

26/04/2017

Registration of charge 106491840002, created on 2017-04-21

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02/03/2017

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

30/06/2024

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Jason Mark	Director	28/06/2017 - 09/04/2019	212
Alexander, Nicholas Robert	Director	26/05/2023 - Present	94
Williams, Jason Mark	Director	18/11/2022 - 12/07/2023	212
Bull, Robert Lee Jack	Director	09/04/2019 - 12/07/2023	500
Barney, Anthony James	Director	02/03/2017 - 28/06/2017	108

Persons with Significant Control

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

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Description

About CARLTON MANOR COUNTRY PARK LIMITED

CARLTON MANOR COUNTRY PARK LIMITED is an(a) Dissolved company incorporated on 02/03/2017 with the registered office located at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB. There is currently 1 active director 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 MANOR COUNTRY PARK LIMITED?

CARLTON MANOR COUNTRY PARK LIMITED is currently Dissolved. It was registered on 02/03/2017 and dissolved on 02/09/2025.

Where is CARLTON MANOR COUNTRY PARK LIMITED located?

CARLTON MANOR COUNTRY PARK LIMITED is registered at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does CARLTON MANOR COUNTRY PARK LIMITED do?

CARLTON MANOR COUNTRY PARK LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for CARLTON MANOR COUNTRY PARK LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved following liquidation.