Founded in 2013, Carlton Forest Property Management, classified under reg no. 08643618 is an active company. Currently registered at Carlton Forest Distribution Centre S81 0TP, Worksop the company has been in the business for 11 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
The company has 3 directors, namely Alexandre M., Diane W. and Andrew P.. Of them, Andrew P. has been with the company the longest, being appointed on 1 November 2014 and Alexandre M. has been with the company for the least time - from 13 January 2021. As of 20 May 2024, there were 7 ex directors - Michael H., Scott R. and others listed below. There were no ex secretaries.
| Office Address | Carlton Forest Distribution Centre |
| Office Address2 | Blyth Road |
| Town | Worksop |
| Post code | S81 0TP |
| Country of origin | United Kingdom |
| Registration Number | 08643618 |
| Date of Incorporation | Thu, 8th Aug 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (11 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 13 January 2021
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 01 November 2014
Position: Corporate Director
Appointed: 22 January 2014
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Carlton Forest Group Holdings from Worksop, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Carlton Forest Group Llp that entered Worksop, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Carlton Forest Group Holdings
Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, S81 0TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12159431 |
| Notified on | 27 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlton Forest Group Llp
Carlton Forest Distribution Centre Blyth Road, Worksop, Nottinghamshire, S81 0TP, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | Oc387052 |
| Notified on | 8 August 2016 |
| Ceased on | 27 August 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 8 960 | 110 | 26 470 |
| Current Assets | 75 012 | 232 730 | 402 512 | 460 396 |
| Debtors | 75 009 | 223 770 | 402 402 | 433 926 |
| Net Assets Liabilities | 18 865 | 132 250 | 306 181 | 347 921 |
| Other Debtors | 15 725 | 7 803 | ||
| Property Plant Equipment | 6 004 | 9 289 | 6 574 | 8 834 |
| Other | ||||
| Accrued Liabilities Deferred Income | 25 363 | 10 466 | 4 862 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 198 | 5 913 | 8 628 | 11 888 |
| Additional Provisions Increase From New Provisions Recognised | 178 | 685 | ||
| Amounts Owed By Group Undertakings | 57 790 | 215 967 | 378 050 | 348 159 |
| Amounts Owed To Group Undertakings | 155 | |||
| Average Number Employees During Period | 10 | 9 | 9 | |
| Creditors | 61 264 | 108 954 | 101 912 | 119 631 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 212 | 4 212 | 8 627 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 715 | 2 715 | 3 260 | |
| Net Current Assets Liabilities | 13 748 | 123 776 | 300 600 | 340 765 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Other Creditors | 4 038 | 25 728 | 735 | |
| Other Taxation Social Security Payable | 11 302 | 30 405 | 43 907 | |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 3 113 | 16 212 | 47 741 | |
| Property Plant Equipment Gross Cost | 10 202 | 15 202 | 15 202 | 20 722 |
| Provisions | 815 | 993 | 1 678 | |
| Provisions For Liabilities Balance Sheet Subtotal | 887 | 815 | 993 | 1 678 |
| Recoverable Value-added Tax | 4 690 | 8 140 | 35 029 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 000 | 5 520 | ||
| Total Assets Less Current Liabilities | 19 752 | 133 065 | 307 174 | 349 599 |
| Trade Creditors Trade Payables | 45 924 | 52 666 | 46 804 | 83 596 |
| Trade Debtors Trade Receivables | 1 494 | 2 997 | ||
| Other Remaining Borrowings | 31 173 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed carlton forest property management LIMITEDcertificate issued on 21/02/24 filed on: 21st, February 2024 |
change of name | Free Download (3 pages) |
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