Carleton Terrace Management Company Ltd in Tarrant Street ARUNDEL

Carleton Terrace Management Company Ltd ARUNDEL

Founded in 2003, Carleton Terrace Management Company, classified under reg no. 04718180 is an active company. Currently registered at 2 Carleton Terrace BN18 9DG, Arundel the company has been in the business for twenty one years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 3 directors in the the firm, namely Stephen L., Susan B. and Veronica N.. In addition one secretary - Stuart N. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dougal B. who worked with the the firm until 10 August 2004.

Carleton Terrace Management Company Ltd Address / Contact

Office Address	2 Carleton Terrace
Office Address2	Tarrant Street
Town	Arundel
Post code	BN18 9DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04718180
Date of Incorporation	Tue, 1st Apr 2003
Industry	Residents property management
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Stephen L.

Position: Director

Appointed: 19 November 2019

Stuart N.

Position: Secretary

Appointed: 18 May 2005

Susan B.

Position: Director

Appointed: 18 May 2005

Veronica N.

Position: Director

Appointed: 18 May 2005

Kath B.

Position: Director

Appointed: 18 May 2005

Resigned: 15 November 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

Julian M.

Position: Director

Appointed: 01 April 2003

Resigned: 10 August 2004

Dougal B.

Position: Secretary

Appointed: 01 April 2003

Resigned: 10 August 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Stuart N. The abovementioned PSC has 25-50% voting rights.

Stuart N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 7th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 7th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 11th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 17th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 17th, January 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/11/19. filed on: 19th, November 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 16th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 12th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 23rd, January 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/15 filed on: 23rd, May 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/05/10 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 3rd, February 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/05/10 filed on: 31st, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 19th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/05/10 filed on: 1st, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 10th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/05/10 filed on: 2nd, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 4th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/10 filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 20th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/05/10 filed on: 11th, May 2011	annual return	Free Download (5 pages)
CH01	On 2011/05/11 director's details were changed filed on: 11th, May 2011	officers	Free Download (2 pages)
CH01	On 2011/05/11 director's details were changed filed on: 11th, May 2011	officers	Free Download (2 pages)
CH01	On 2011/05/11 director's details were changed filed on: 11th, May 2011	officers	Free Download (2 pages)
CH03	On 2011/05/11 secretary's details were changed filed on: 11th, May 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 24th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return up to 2010/05/10 filed on: 17th, May 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 21st, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 7th, February 2009	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2008/04/25 with complete member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/04/30 filed on: 8th, February 2008	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2007/04/30 filed on: 8th, February 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/04/16	annual return
363s	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 28th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 28th, November 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 27th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 27th, January 2006	accounts	Free Download (2 pages)
288b	On 2005/09/12 Secretary resigned filed on: 12th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/12 Secretary resigned filed on: 12th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/12 Director resigned filed on: 12th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/12 Director resigned filed on: 12th, September 2005	officers	Free Download (1 page)
288a	On 2005/07/26 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/26 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/26 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/26 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/01 New director appointed filed on: 1st, July 2005	officers	Free Download (1 page)
288a	On 2005/07/01 New director appointed filed on: 1st, July 2005	officers	Free Download (1 page)
288a	On 2005/07/01 New secretary appointed filed on: 1st, July 2005	officers	Free Download (1 page)
288a	On 2005/07/01 New secretary appointed filed on: 1st, July 2005	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 1st, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 1st, July 2005	accounts	Free Download (2 pages)
287	Registered office changed on 01/07/05 from: 1ST floor granville house 132 sloane street, london SW1X 9AX filed on: 1st, July 2005	address	Free Download (1 page)
287	Registered office changed on 01/07/05 from: 1ST floor granville house 132 sloane street, london SW1X 9AX filed on: 1st, July 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/07/01 with complete member list filed on: 1st, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/07/01 with complete member list filed on: 1st, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (3 pages)
288b	On 2003/04/09 Secretary resigned filed on: 9th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/09 Secretary resigned filed on: 9th, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (20 pages)

Carleton Terrace Management Company Ltd ARUNDEL

Carleton Terrace Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Stephen L.

Stuart N.

Susan B.

Veronica N.

Kath B.

Swift Incorporations Limited

Julian M.

Dougal B.

People with significant control

Company filings

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