Carlton Road (torquay) Limited BRISTOL


Founded in 2014, Carlton Road (torquay), classified under reg no. 08865577 is an active company. Currently registered at 50 Downend Road BS16 5UE, Bristol the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has 3 directors, namely Jonathan E., Abbie H. and Shane T.. Of them, Shane T. has been with the company the longest, being appointed on 9 February 2017 and Jonathan E. has been with the company for the least time - from 18 December 2022. 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 - Maria F. who worked with the the firm until 9 February 2017.

Carlton Road (torquay) Limited Address / Contact

Office Address 50 Downend Road
Office Address2 Downend
Town Bristol
Post code BS16 5UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08865577
Date of Incorporation Tue, 28th Jan 2014
Industry Residents property management
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Jonathan E.

Position: Director

Appointed: 18 December 2022

Abbie H.

Position: Director

Appointed: 01 November 2022

Shane T.

Position: Director

Appointed: 09 February 2017

Julie H.

Position: Director

Appointed: 09 February 2017

Resigned: 05 October 2022

Jihan N.

Position: Director

Appointed: 09 February 2017

Resigned: 16 December 2022

Paul F.

Position: Director

Appointed: 28 January 2014

Resigned: 09 February 2017

Maria F.

Position: Secretary

Appointed: 28 January 2014

Resigned: 09 February 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we identified, there is Jonathan E. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Abbie H. This PSC owns 25-50% shares. Moving on, there is Shane T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Jonathan E.

Notified on 18 December 2022
Nature of control: 25-50% shares

Abbie H.

Notified on 1 November 2022
Nature of control: 25-50% shares

Shane T.

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

Jihan N.

Notified on 6 April 2016
Ceased on 19 December 2022
Nature of control: 25-50% shares

Julie H.

Notified on 6 April 2016
Ceased on 5 October 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets1 1551 2761 391841
Net Assets Liabilities8729871 102534
Other
Creditors283289289307
Net Current Assets Liabilities8729871 102534
Total Assets Less Current Liabilities8729871 102534

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/01/31
filed on: 27th, September 2023
Free Download (3 pages)

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