CARLTON WHARF MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01966100

Incorporation date

27/11/1985

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

22/07/2025

Termination of appointment of Simon Tobias Kevin Haggith as a director on 2025-07-21

View PDF (1 pages)

25/06/2025

Termination of appointment of Patricia Maclennan as a director on 2025-06-19

View PDF (1 pages)

24/06/2025

Termination of appointment of Mark Wyn Evans as a secretary on 2025-06-23

View PDF (1 pages)

14/06/2025

Director's details changed for Mr Mark Wyn Evans on 2025-06-01

View PDF (2 pages)

12/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-17 with no updates

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18/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

26/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

23/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

27/05/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

17/05/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

23/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

06/05/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

29/01/2020

Director's details changed for Simon Tobias Kevin Haggith on 2020-01-23

View PDF (2 pages)

01/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

27/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

14/04/2019

Termination of appointment of Adrian Patrick Nicholson as a director on 2019-04-02

View PDF (1 pages)

22/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

24/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

26/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

26/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

21/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (8 pages)

26/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

06/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (8 pages)

06/06/2015

Termination of appointment of Michael John Wilton as a director on 2015-02-13

View PDF (1 pages)

15/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

26/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (9 pages)

26/05/2014

Director's details changed for Simon Tobias Kevin Haggith on 2013-09-08

View PDF (2 pages)

26/05/2014

Director's details changed for Ms Patricia Maclennan on 2013-06-12

View PDF (2 pages)

12/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (9 pages)

29/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

04/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (9 pages)

23/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

29/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (9 pages)

29/05/2011

Appointment of Ms Patricia Maclennan as a director

View PDF (2 pages)

29/05/2011

Termination of appointment of Michael Hart as a director

View PDF (1 pages)

01/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (7 pages)

14/06/2010

Director's details changed for Michael Hart on 2010-05-01

View PDF (2 pages)

14/06/2010

Director's details changed for Michael John Wilton on 2010-05-01

View PDF (2 pages)

14/06/2010

Director's details changed for Simon Tobias Kevin Haggith on 2010-05-01

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Mark Wyn Evans on 2010-05-01

View PDF (2 pages)

14/06/2010

Director's details changed for Adrian Patrick Nicholson on 2010-05-01

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

06/06/2009

Return made up to 17/05/09; full list of members

View PDF (6 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

09/06/2008

Return made up to 17/05/08; full list of members

View PDF (6 pages)

05/06/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

15/06/2007

Return made up to 17/05/07; full list of members

View PDF (4 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/06/2006

Return made up to 17/05/06; full list of members

View PDF (9 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/06/2005

Return made up to 17/05/05; full list of members

View PDF (10 pages)

21/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Return made up to 17/05/04; full list of members

View PDF (11 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

27/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

Return made up to 17/05/03; full list of members

View PDF (10 pages)

23/01/2003

Partial exemption accounts made up to 2002-03-31

View PDF (4 pages)

17/05/2002

Return made up to 17/05/02; full list of members

View PDF (11 pages)

17/05/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Partial exemption accounts made up to 2001-03-31

View PDF (4 pages)

31/05/2001

Return made up to 17/05/01; full list of members

View PDF (9 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (4 pages)

25/05/2000

Return made up to 17/05/00; full list of members

View PDF (9 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

28/05/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (4 pages)

22/05/1998

Return made up to 17/05/98; full list of members

View PDF (6 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

12/06/1997

Return made up to 17/05/97; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (4 pages)

26/05/1996

Return made up to 17/05/96; no change of members

View PDF (4 pages)

26/05/1996

New director appointed

View PDF (2 pages)

18/01/1996

Full accounts made up to 1995-03-31

View PDF (4 pages)

15/06/1995

Return made up to 17/05/95; full list of members

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23/02/1995

Accounts for a small company made up to 1994-03-31

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30/06/1994

Return made up to 17/05/94; no change of members

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03/02/1994

Accounts for a small company made up to 1993-03-31

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17/06/1993

Return made up to 17/05/93; no change of members

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19/08/1992

Full accounts made up to 1992-03-31

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05/08/1992

Return made up to 17/05/92; full list of members

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28/01/1992

Return made up to 17/05/91; full list of members

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28/01/1992

Registered office changed on 28/01/92

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31/10/1991

Full accounts made up to 1991-03-31

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31/10/1991

Full accounts made up to 1990-03-31

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19/06/1990

Director resigned;new director appointed

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11/06/1990

Registered office changed on 11/06/90 from: 3 carlton wharf st georges quay lancaster LA11RB

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11/06/1990

Return made up to 17/05/90; full list of members

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31/08/1989

Full accounts made up to 1988-03-31

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31/08/1989

Full accounts made up to 1989-03-31

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27/06/1989

Accounts for a small company made up to 1987-03-31

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19/06/1989

Return made up to 17/05/88; full list of members

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19/06/1989

Return made up to 17/05/89; full list of members

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19/06/1989

Director resigned;new director appointed

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23/05/1989

Dissolution discontinued

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16/07/1987

Return made up to 17/05/87; full list of members

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11/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/08/1986

Registered office changed on 19/08/86 from: willow lane lancaster

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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

31/03/2025

Next confirmation date

17/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
6.00
-
0.00
-
-

2023
-
6.00
-
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
Evans, Mark Wyn	Secretary	01/01/2002 - 23/06/2025	-
Maclennan, Patricia	Director	02/08/2010 - 19/06/2025	-
Haggith, Simon Tobias Kevin	Director	14/05/2001 - 21/07/2025	-

Persons with Significant Control

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

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Description

About CARLTON WHARF MANAGEMENT COMPANY LIMITED

CARLTON WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/11/1985 with the registered office located at Flat 6,Carlton Wharf, St George's Quay, Lancaster, Lancashire. LA1 1RB. There is currently no 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 WHARF MANAGEMENT COMPANY LIMITED?

CARLTON WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/11/1985 .

Where is CARLTON WHARF MANAGEMENT COMPANY LIMITED located?

CARLTON WHARF MANAGEMENT COMPANY LIMITED is registered at Flat 6,Carlton Wharf, St George's Quay, Lancaster, Lancashire. LA1 1RB.

What does CARLTON WHARF MANAGEMENT COMPANY LIMITED do?

CARLTON WHARF MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

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

The latest filing was on 22/07/2025: Termination of appointment of Simon Tobias Kevin Haggith as a director on 2025-07-21.