CARLTON MANOR COUNTRY PARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLTON MANOR COUNTRY PARK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CARLTON MANOR COUNTRY PARK LIMITED was incorporated 7 years ago on 02/03/2017 and has the registered number: 10649184. The accounts status is SMALL and accounts are next due on 20/03/2023.
CARLTON MANOR COUNTRY PARK LIMITED was incorporated 7 years ago on 02/03/2017 and has the registered number: 10649184. The accounts status is SMALL and accounts are next due on 20/03/2023.
CARLTON MANOR COUNTRY PARK LIMITED - LONDON
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2020 | 20/03/2023 |
Registered Office
LYNTON HOUSE 7-12
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ROBERT ALEXANDER | Oct 1968 | British | Director | 2023-05-26 | CURRENT |
MR JASON WILLIAMS | Nov 1985 | British | Director | 2022-11-18 UNTIL 2023-07-12 | RESIGNED |
MR JASON WILLIAMS | Nov 1985 | British | Director | 2017-06-28 UNTIL 2019-04-09 | RESIGNED |
MR ROBERT LEE JACK BULL | May 1977 | British | Director | 2019-04-09 UNTIL 2023-07-12 | RESIGNED |
MR ANTHONY JAMES BARNEY | Oct 1965 | British | Director | 2017-03-02 UNTIL 2017-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Gb Futures Limited | 2019-04-09 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grosvenor Parks Limited | 2017-03-02 - 2019-04-09 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-11-08 | 31-03-2018 | 25,946 Cash 147,627 equity |