Carlyle House Management Company Limited in West Bridgford NOTTINGHAM - NG2 7NF

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Carlyle House Management Company Limited NOTTINGHAM

Founded in 2002, Carlyle House Management Company, classified under reg no. 04555921 is an active company. Currently registered at Flat 3, 68 Melton Road NG2 7NF, Nottingham the company has been in the business for 22 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely Janet C. and Caroline Q.. In addition one secretary - Caroline Q. - is with the firm. Currently 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.

Carlyle House Management Company Limited Address / Contact

Office Address	Flat 3, 68 Melton Road
Office Address2	West Bridgford
Town	Nottingham
Post code	NG2 7NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04555921
Date of Incorporation	Tue, 8th Oct 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Janet C.

Position: Director

Appointed: 21 November 2021

Caroline Q.

Position: Secretary

Appointed: 19 July 2021

Caroline Q.

Position: Director

Appointed: 28 January 2020

Ruth B.

Position: Director

Appointed: 01 April 2019

Resigned: 21 November 2021

Ruth B.

Position: Secretary

Appointed: 01 April 2019

Resigned: 19 July 2021

Jane M.

Position: Director

Appointed: 01 April 2019

Resigned: 15 March 2024

Alison A.

Position: Director

Appointed: 18 December 2015

Resigned: 28 January 2020

Alison A.

Position: Secretary

Appointed: 18 December 2015

Resigned: 01 April 2019

Claire M.

Position: Director

Appointed: 26 October 2007

Resigned: 01 April 2019

Lisa D.

Position: Director

Appointed: 07 June 2006

Resigned: 18 December 2015

Lisa D.

Position: Secretary

Appointed: 07 June 2006

Resigned: 18 December 2015

Michael B.

Position: Director

Appointed: 16 May 2003

Resigned: 22 July 2005

Thomas S.

Position: Director

Appointed: 20 February 2003

Resigned: 04 May 2007

Raymond E.

Position: Secretary

Appointed: 08 October 2002

Resigned: 15 October 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2002

Resigned: 08 October 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 October 2002

Resigned: 08 October 2002

Richard F.

Position: Secretary

Appointed: 08 October 2002

Resigned: 03 March 2003

Raymond E.

Position: Director

Appointed: 08 October 2002

Resigned: 15 October 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 08 October 2002

Resigned: 08 October 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Caroline Q. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Janet C. This PSC owns 25-50% shares. The third one is Jane M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Caroline Q.

Notified on	21 October 2019
Nature of control:	25-50% shares

Janet C.

Notified on	28 January 2023
Nature of control:	25-50% shares

Jane M.

Notified on	28 January 2023
Ceased on	15 March 2024
Nature of control:	25-50% shares

Alison A.

Notified on	1 July 2016
Ceased on	21 October 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	3	3

Balance Sheet
Cash Bank On Hand		3	3	3	3	3	3	3
Net Assets Liabilities		3	3	3	3	3	3	3
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Description Share Type						3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset				3	3
Number Shares Allotted		3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 25th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 25th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 30th, June 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from Flat 2 68 Melton Road Melton Road West Bridgford Nottingham NG2 7NF England to Flat 3, 68 Melton Road West Bridgford Nottingham NG2 7NF on Thursday 11th November 2021 filed on: 11th, November 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 19th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 12th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 29th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 18th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 21st, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 20th, July 2016	accounts	Free Download (3 pages)
AD01	Registered office address changed from 21 Leslie Close Freshbrook Swindon Wiltshire SN5 8QT to Flat 2 68 Melton Road Melton Road West Bridgford Nottingham NG2 7NF on Saturday 19th December 2015 filed on: 19th, December 2015	address	Free Download (1 page)
AR01	Annual return made up to Thursday 8th October 2015 with full list of members filed on: 31st, October 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Saturday 31st October 2015	capital
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 29th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 8th October 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 29th October 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 8th October 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 23rd October 2013	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 22nd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 8th October 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 2nd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 8th October 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 26th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 8th October 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 13th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 8th October 2009 filed on: 1st, March 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 13th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 30th December 2008 filed on: 30th, December 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 8th, August 2008	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 22nd November 2007 filed on: 22nd, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 22nd November 2007 filed on: 22nd, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 22nd November 2007 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 8th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 8th, August 2007	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 9th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 9th, March 2007	accounts	Free Download (1 page)
363s	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 5th March 2007 (Director's particulars changed)	annual return
287	Registered office changed on 29/12/06 from: 85 trent boulevard, west bridgford, nottingham nottinghamshire NG2 5BE filed on: 29th, December 2006	address	Free Download (1 page)
287	Registered office changed on 29/12/06 from: 85 trent boulevard, west bridgford, nottingham nottinghamshire NG2 5BE filed on: 29th, December 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 22nd, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 22nd, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 15th October 2004 filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 15th October 2004 filed on: 15th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 8th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 8th, September 2004	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 14th October 2003 filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th October 2003 filed on: 14th, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on Tuesday 8th October 2002. Value of each share 1 £, total number of shares: 3. filed on: 23rd, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tuesday 8th October 2002. Value of each share 1 £, total number of shares: 3. filed on: 23rd, December 2002	capital	Free Download (2 pages)
287	Registered office changed on 14/10/02 from: 85 trent boulevard, west bridgford, nottingham nottinghamshire NG2 5BE filed on: 14th, October 2002	address	Free Download (1 page)
287	Registered office changed on 14/10/02 from: 85 trent boulevard, west bridgford, nottingham nottinghamshire NG2 5BE filed on: 14th, October 2002	address	Free Download (1 page)
287	Registered office changed on 11/10/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 11th, October 2002	address	Free Download (1 page)
287	Registered office changed on 11/10/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 11th, October 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, October 2002	incorporation	Free Download (16 pages)

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