Carlton Court Management Co (bristol) Limited in BRISTOL

Carlton Court Management Co (bristol) Limited BRISTOL

Founded in 2002, Carlton Court Management (bristol), classified under reg no. 04475151 is an active company. Currently registered at 75a Jacobs Wells Road BS8 1DJ, Bristol the company has been in the business for 22 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely Anton A., Richard A.. Of them, Richard A. has been with the company the longest, being appointed on 14 March 2011 and Anton A. has been with the company for the least time - from 1 December 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carlton Court Management Co (bristol) Limited Address / Contact

Office Address	75a Jacobs Wells Road
Town	Bristol
Post code	BS8 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04475151
Date of Incorporation	Tue, 2nd Jul 2002
Industry	Residents property management
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Anton A.

Position: Director

Appointed: 01 December 2015

Richard A.

Position: Director

Appointed: 14 March 2011

Monica M.

Position: Director

Appointed: 11 February 2012

Resigned: 17 November 2015

Simon B.

Position: Secretary

Appointed: 11 February 2012

Resigned: 01 December 2015

Jessica A.

Position: Director

Appointed: 18 August 2010

Resigned: 17 December 2010

Geoffrey B.

Position: Director

Appointed: 12 April 2007

Resigned: 18 August 2010

Simon B.

Position: Director

Appointed: 27 October 2003

Resigned: 01 December 2015

Badar K.

Position: Secretary

Appointed: 27 October 2003

Resigned: 03 November 2011

Badar K.

Position: Director

Appointed: 27 October 2003

Resigned: 03 November 2011

Lilian M.

Position: Director

Appointed: 27 October 2003

Resigned: 12 April 2007

Anne M.

Position: Secretary

Appointed: 02 July 2002

Resigned: 27 October 2003

Jack C.

Position: Director

Appointed: 02 July 2002

Resigned: 27 October 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2002

Resigned: 02 July 2002

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 July 2002

Resigned: 02 July 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 July 2002

Resigned: 02 July 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	2 889	2 881	2 701	4 061	4 022	5 124	5 764	6 541
Net Assets Liabilities	2 895	2 887	2 707	4 067	4 028	4 890
Property Plant Equipment	6	6	6	6	6	6	6	6

Other
Creditors						240		240
Net Current Assets Liabilities	2 889	2 881	2 701	4 061	4 022	4 884	5 764	6 301
Other Creditors						240		240
Property Plant Equipment Gross Cost	6	6	6	6	6	6	6
Total Assets Less Current Liabilities						4 890	5 770	6 307

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 5th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 5th, April 2023	accounts	Free Download (8 pages)
CH01	On July 2, 2022 director's details were changed filed on: 4th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 19th, April 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 19th, March 2021	accounts	Free Download (4 pages)
CH01	On July 4, 2020 director's details were changed filed on: 8th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 14th, October 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 13th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 7th, September 2017	accounts	Free Download (3 pages)
CH01	On April 10, 2017 director's details were changed filed on: 9th, July 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 11th, November 2016	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on December 1, 2015 filed on: 1st, December 2015	officers	Free Download (1 page)
AP01	On December 1, 2015 new director was appointed. filed on: 1st, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2015 filed on: 1st, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 17, 2015 filed on: 26th, November 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2015 filed on: 2nd, November 2015	accounts	Free Download (8 pages)
CH01	On May 1, 2015 director's details were changed filed on: 13th, July 2015	officers	Free Download (2 pages)
CH03	On May 1, 2015 secretary's details were changed filed on: 13th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 2, 2015 filed on: 13th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on July 13, 2015: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 21st, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2014 filed on: 6th, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on July 6, 2014: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 14th, March 2014	accounts	Free Download (8 pages)
AD01	Company moved to new address on February 18, 2014. Old Address: Carlton Court 79a Ashley Down Road Bristol BS7 9JX filed on: 18th, February 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 2, 2013 filed on: 19th, July 2013	annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 18th, July 2013	address	Free Download (1 page)
CH01	On July 4, 2011 director's details were changed filed on: 18th, July 2013	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 18th, July 2013	address	Free Download (1 page)
CH01	On July 1, 2013 director's details were changed filed on: 18th, July 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 16th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2012 filed on: 24th, July 2012	annual return	Free Download (7 pages)
AP01	On July 22, 2012 new director was appointed. filed on: 22nd, July 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 28, 2012 filed on: 28th, February 2012	officers	Free Download (1 page)
AP03	Appointment (date: February 28, 2012) of a secretary filed on: 28th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2012 filed on: 28th, February 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 26th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2011 filed on: 1st, August 2011	annual return	Free Download (7 pages)
CH01	On June 30, 2011 director's details were changed filed on: 1st, August 2011	officers	Free Download (2 pages)
AP01	On March 28, 2011 new director was appointed. filed on: 28th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 27, 2011 filed on: 27th, January 2011	officers	Free Download (1 page)
AP01	On September 6, 2010 new director was appointed. filed on: 6th, September 2010	officers	Free Download (4 pages)
TM01	Director's appointment was terminated on September 6, 2010 filed on: 6th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 31st, August 2010	accounts	Free Download (9 pages)
CH01	On October 1, 2009 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2010 filed on: 21st, July 2010	annual return	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 10th, September 2009	accounts	Free Download (9 pages)
363a	Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 2nd, September 2008	accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 11th, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, July 2008	officers	Free Download (1 page)
363a	Period up to July 11, 2008 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 31st, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 31st, October 2007	accounts	Free Download (9 pages)
363s	Period up to August 4, 2007 - Annual return with full member list filed on: 4th, August 2007	annual return	Free Download (7 pages)
363s	Period up to August 4, 2007 - Annual return with full member list filed on: 4th, August 2007	annual return	Free Download (7 pages)
288b	On May 14, 2007 Director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288b	On May 14, 2007 Director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288a	On May 10, 2007 New director appointed filed on: 10th, May 2007	officers	Free Download (2 pages)
288a	On May 10, 2007 New director appointed filed on: 10th, May 2007	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 29th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 29th, November 2006	accounts	Free Download (9 pages)
363s	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (9 pages)
363s	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 18th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 18th, November 2005	accounts	Free Download (9 pages)
363s	Period up to July 12, 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (9 pages)
363s	Period up to July 12, 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Registered office changed on 12/07/05	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 1st, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 1st, March 2005	accounts	Free Download (9 pages)
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 19, 2004 (Registered office changed on 19/07/04)	annual return
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 19, 2004 (Registered office changed on 19/07/04)	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
288a	On November 7, 2003 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288b	On November 7, 2003 Secretary resigned filed on: 7th, November 2003	officers	Free Download (1 page)
288a	On November 7, 2003 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288b	On November 7, 2003 Director resigned filed on: 7th, November 2003	officers	Free Download (1 page)
288a	On November 7, 2003 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288a	On November 7, 2003 New secretary appointed;new director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288b	On November 7, 2003 Secretary resigned filed on: 7th, November 2003	officers	Free Download (1 page)
288a	On November 7, 2003 New secretary appointed;new director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288a	On November 7, 2003 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288b	On November 7, 2003 Director resigned filed on: 7th, November 2003	officers	Free Download (1 page)
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/10/03	annual return
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
288a	On July 23, 2002 New secretary appointed filed on: 23rd, July 2002	officers	Free Download (2 pages)
288b	On July 23, 2002 Director resigned filed on: 23rd, July 2002	officers	Free Download (1 page)
288a	On July 23, 2002 New director appointed filed on: 23rd, July 2002	officers	Free Download (2 pages)
288b	On July 23, 2002 Secretary resigned;director resigned filed on: 23rd, July 2002	officers	Free Download (1 page)
288b	On July 23, 2002 Secretary resigned;director resigned filed on: 23rd, July 2002	officers	Free Download (1 page)
287	Registered office changed on 23/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 23rd, July 2002	address	Free Download (1 page)
288b	On July 23, 2002 Director resigned filed on: 23rd, July 2002	officers	Free Download (1 page)
288a	On July 23, 2002 New director appointed filed on: 23rd, July 2002	officers	Free Download (2 pages)
287	Registered office changed on 23/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 23rd, July 2002	address	Free Download (1 page)
288a	On July 23, 2002 New secretary appointed filed on: 23rd, July 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2002	incorporation	Free Download (19 pages)

Carlton Court Management Co (bristol) Limited BRISTOL

Carlton Court Management Co (bristol) Limited Address / Contact

Company Information / Profile

Company staff

Anton A.

Richard A.

Monica M.

Simon B.

Jessica A.

Geoffrey B.

Simon B.

Badar K.

Badar K.

Lilian M.

Anne M.

Jack C.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Annual reports financial information

Company filings

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