CARLTON PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05314438

Incorporation date

16/12/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2004)

27/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

22/01/2025

Registered office address changed from 8 Hamilton Road Cromer NR27 9HL England to Watsons, 18 Meridian Business Park Norwich NR7 0TA on 2025-01-22

View PDF (1 pages)

22/01/2025

Appointment of Watsons Property Group Ltd as a secretary on 2025-01-22

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

15/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

21/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

18/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/06/2023

Registered office address changed from C/O Lrpm 16 Bank Street Norwich NR2 4SE England to 8 Hamilton Road Cromer NR27 9HL on 2023-06-13

View PDF (1 pages)

08/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

15/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

15/06/2022

Registered office address changed from Sapphire House Whitehall Road Colchester CO2 8YU England to C/O Lrpm 16 Bank Street Norwich NR2 4SE on 2022-06-15

View PDF (1 pages)

15/06/2022

Termination of appointment of Sapphire Property Management as a secretary on 2022-05-03

View PDF (1 pages)

20/08/2021

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

View PDF (2 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (3 pages)

02/10/2020

Termination of appointment of Craig Alan Drake as a director on 2020-08-19

View PDF (1 pages)

08/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

14/05/2020

Appointment of Mr Andrew Robert Gary Fisher as a director on 2019-11-02

View PDF (2 pages)

14/05/2020

Appointment of Miss Lesley Sharon Armitage as a director on 2019-11-02

View PDF (2 pages)

11/03/2020

Appointment of Sapphire Property Management as a secretary on 2019-12-24

View PDF (2 pages)

11/03/2020

Termination of appointment of Lloyd William Armes as a director on 2019-10-25

View PDF (1 pages)

11/03/2020

Termination of appointment of Ross Andrew William Bangs as a director on 2019-10-25

View PDF (1 pages)

06/01/2020

Registered office address changed from Sapphire Property Management Sapphire House Whitehall Road Colchester CO2 8YU England to Sapphire House Whitehall Road Colchester CO2 8YU on 2020-01-06

View PDF (1 pages)

06/01/2020

Registered office address changed from 29 Cattle Market Street Norwich Norfolk NR1 3DY to Sapphire Property Management Sapphire House Whitehall Road Colchester CO2 8YU on 2020-01-06

View PDF (1 pages)

23/12/2019

Termination of appointment of Abbeystone Management Limited as a secretary on 2019-12-23

View PDF (1 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

21/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

23/11/2018

Appointment of Mr Craig Alan Drake as a director on 2018-11-16

View PDF (2 pages)

18/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

21/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (4 pages)

16/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

16/12/2015

Annual return made up to 2015-12-16 no member list

View PDF (4 pages)

15/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

13/01/2015

Annual return made up to 2014-12-16 no member list

View PDF (4 pages)

13/01/2015

Secretary's details changed for Abbeystone Management Limited on 2014-10-28

View PDF (1 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

16/12/2013

Annual return made up to 2013-12-16 no member list

View PDF (4 pages)

16/12/2013

Registered office address changed from Bridge House Fishergate Norwich Norfolk NR3 1UF on 2013-12-16

View PDF (1 pages)

07/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

13/05/2013

Termination of appointment of Hayley Coleman as a director

View PDF (1 pages)

01/05/2013

Termination of appointment of Mo Mackay as a director

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-16 no member list

View PDF (6 pages)

03/01/2013

Appointment of Abbeystone Management Limited as a secretary

View PDF (2 pages)

03/01/2013

Termination of appointment of Bush Management as a secretary

View PDF (1 pages)

11/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

21/06/2012

Secretary's details changed for Bush Property Management Ltd on 2012-06-21

View PDF (2 pages)

07/03/2012

Director's details changed for Ms Mo Mackay on 2012-03-07

View PDF (2 pages)

07/03/2012

Director's details changed for Hayley Coleman on 2012-03-07

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-16 no member list

View PDF (6 pages)

09/11/2011

Appointment of Mr Ross Andrew William Bangs as a director

View PDF (2 pages)

08/11/2011

Appointment of Mr Lloyd William Armes as a director

View PDF (2 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

12/01/2011

Annual return made up to 2010-12-16 no member list

View PDF (4 pages)

12/01/2011

Director's details changed for Hayley Coleman on 2011-01-11

View PDF (2 pages)

11/01/2011

Director's details changed for Mo Mackay Mackay on 2011-01-11

View PDF (2 pages)

07/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

05/01/2010

Annual return made up to 2009-12-16 no member list

View PDF (3 pages)

04/01/2010

Director's details changed for Mo Mackay Mackay on 2010-01-04

View PDF (2 pages)

04/01/2010

Secretary's details changed for Bush Property Management Ltd on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Hayley Coleman on 2010-01-04

View PDF (2 pages)

27/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

07/01/2009

Annual return made up to 16/12/08

View PDF (2 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from bridge house fishergate norwich norfolk NR3 1UF

View PDF (1 pages)

06/01/2009

Location of debenture register

View PDF (1 pages)

23/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

11/01/2008

Annual return made up to 16/12/07

View PDF (2 pages)

05/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

20/01/2007

Annual return made up to 16/12/06

View PDF (4 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

13/06/2006

Registered office changed on 13/06/06 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Annual return made up to 16/12/05

View PDF (4 pages)

14/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

09/02/2005

Memorandum and Articles of Association

View PDF (23 pages)

13/01/2005

Resolutions

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (1 pages)

16/12/2004

Incorporation

View PDF (28 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

20/08/2026

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
140.00
-
0.00
-
-

2022
2
-
-
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
ABBEYSTONE MANAGEMENT LIMITED	Corporate Secretary	01/12/2012 - 23/12/2019	37
SAPPHIRE PROPERTY MANAGEMENT LIMITED	Corporate Secretary	24/12/2019 - 03/05/2022	84
BUSH MANAGEMENT	Corporate Secretary	13/01/2006 - 01/12/2012	12
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Director	16/12/2004 - 16/12/2004	270
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Secretary	16/12/2004 - 13/01/2006	270

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CARLTON PARK MANAGEMENT COMPANY LIMITED

CARLTON PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/12/2004 with the registered office located at Watsons, 18 Meridian Business Park, Norwich NR7 0TA. There are currently 3 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 PARK MANAGEMENT COMPANY LIMITED?

CARLTON PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/12/2004 .

Where is CARLTON PARK MANAGEMENT COMPANY LIMITED located?

CARLTON PARK MANAGEMENT COMPANY LIMITED is registered at Watsons, 18 Meridian Business Park, Norwich NR7 0TA.

What does CARLTON PARK MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 27/10/2025: Micro company accounts made up to 2024-12-31.