Carlton Court Management Company (shepton Mallet) Limited SHEPTON MALLET


Founded in 1999, Carlton Court Management Company (shepton Mallet), classified under reg no. 03896271 is an active company. Currently registered at 6 Carlton Court BA4 5JY, Shepton Mallet the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Ricky K. and Jane B.. In addition one secretary - Jane B. - is with the firm. At the moment 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 Company (shepton Mallet) Limited Address / Contact

Office Address 6 Carlton Court
Office Address2 Princes Road
Town Shepton Mallet
Post code BA4 5JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03896271
Date of Incorporation Fri, 17th Dec 1999
Industry Residents property management
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Ricky K.

Position: Director

Appointed: 18 March 2019

Jane B.

Position: Director

Appointed: 07 September 2017

Jane B.

Position: Secretary

Appointed: 07 September 2017

Victoria M.

Position: Director

Appointed: 07 September 2017

Resigned: 18 March 2019

Steven M.

Position: Director

Appointed: 28 June 2016

Resigned: 06 September 2017

Laura T.

Position: Director

Appointed: 28 June 2016

Resigned: 06 September 2017

Laura T.

Position: Secretary

Appointed: 28 June 2016

Resigned: 06 September 2017

Helen N.

Position: Secretary

Appointed: 12 January 2013

Resigned: 28 June 2016

David N.

Position: Director

Appointed: 12 January 2013

Resigned: 28 June 2016

Peter M.

Position: Secretary

Appointed: 26 October 2010

Resigned: 12 January 2013

Nicholas S.

Position: Director

Appointed: 26 October 2010

Resigned: 20 June 2016

Victoria M.

Position: Director

Appointed: 26 October 2010

Resigned: 21 September 2011

Paul C.

Position: Director

Appointed: 17 May 2005

Resigned: 12 January 2013

Michael G.

Position: Secretary

Appointed: 16 August 2002

Resigned: 26 October 2010

Michael G.

Position: Director

Appointed: 16 August 2002

Resigned: 26 October 2010

John P.

Position: Director

Appointed: 16 August 2002

Resigned: 22 May 2005

Barry B.

Position: Director

Appointed: 17 December 1999

Resigned: 25 July 2002

Graham B.

Position: Director

Appointed: 17 December 1999

Resigned: 25 July 2002

Barry B.

Position: Secretary

Appointed: 17 December 1999

Resigned: 25 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1999

Resigned: 17 December 1999

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Laura T. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Steven M. This PSC has significiant influence or control over the company,.

Laura T.

Notified on 28 June 2016
Ceased on 6 September 2017
Nature of control: significiant influence or control

Steven M.

Notified on 28 June 2016
Ceased on 6 September 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets5 9747 7315 9846 4204 5125 6566 2747 584
Net Assets Liabilities5 6027 3475 5635 9874 0675 205  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal372384421433445451451451
Average Number Employees During Period  222222
Net Current Assets Liabilities5 9747 7315 9846 4204 5125 656  
Other Operating Expenses Format23 4031 739      
Other Operating Income Format224      
Profit Loss4391 745      
Turnover Revenue3 8403 480      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 11th, September 2023
Free Download (4 pages)

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