Carlton Dene Management Services Company Limited is a private limited company registered at Flat 3 Carlton Dene, Brunswick Drive, Harrogate HG1 2QW. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-07, this 6-year-old company is run by 3 directors.
Director Alastair C., appointed on 22 September 2023. Director George C., appointed on 29 June 2021. Director Edward D., appointed on 07 July 2017.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-07-04 and the due date for the subsequent filing is 2024-07-18. What is more, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | Flat 3 Carlton Dene |
| Office Address2 | Brunswick Drive |
| Town | Harrogate |
| Post code | HG1 2QW |
| Country of origin | United Kingdom |
| Registration Number | 10856494 |
| Date of Incorporation | Fri, 7th Jul 2017 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Wed, 30th Apr 2025 (376 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 07 July 2017
The register of persons with significant control that own or have control over the company is made up of 5 names. As we found, there is Nicky Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Edward D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicky Y.
| Notified on | 29 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward D.
| Notified on | 29 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George C.
| Notified on | 29 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas A.
| Notified on | 7 July 2017 |
| Ceased on | 29 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hua H.
| Notified on | 7 July 2017 |
| Ceased on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 531 | 4 122 | 4 498 | 5 014 | 1 755 | 1 411 |
| Current Assets | 4 498 | 5 141 | 1 755 | 1 577 | ||
| Debtors | 127 | 166 | ||||
| Other | ||||||
| Creditors | 4 174 | 5 388 | 5 410 | 4 816 | 4 842 | 4 842 |
| Net Current Assets Liabilities | -3 643 | -1 266 | -912 | 325 | -3 087 | -3 265 |
| Number Shares Issued Fully Paid | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/09/22. filed on: 8th, November 2023 |
officers | Free Download (2 pages) |
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