CARLTON LANES DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON LANES DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLTON LANES DEVELOPMENT LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575227. The accounts status is FULL and accounts are next due on 30/09/2024.

CARLTON LANES DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
W1W 6BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIMESWISE LIMITED (until 10/11/2005)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CARL LINKAS Nov 1969 American Director 2015-11-10 CURRENT
MR NICHOLAS PAUL FEGAN Jul 1974 British Director 2015-11-10 CURRENT
MR DAVID IAN ROBERTS Sep 1956 British Director 2005-11-03 UNTIL 2015-11-18 RESIGNED
CLIFFORD ANTHONY QUAYLE Oct 1960 English Director 2005-11-03 UNTIL 2015-11-18 RESIGNED
MS NICOLA FOLEY Oct 1982 British Director 2015-03-13 UNTIL 2015-11-18 RESIGNED
MR DONALD STANLEY DANIEL Mar 1952 British Director 2005-09-27 UNTIL 2005-11-03 RESIGNED
MR JOHN ANTHONY ANDREWS Jun 1957 British Director 2005-11-03 UNTIL 2007-09-28 RESIGNED
MR GARETH JONES Nov 1973 Secretary 2007-09-24 UNTIL 2014-12-18 RESIGNED
MRS AMANDA DANIEL British Secretary 2005-09-27 UNTIL 2005-11-03 RESIGNED
MR JOHN ANTHONY ANDREWS Jun 1957 British Secretary 2005-11-03 UNTIL 2007-09-28 RESIGNED
MR BOBBY BRENDAN SHEEHAN Oct 1980 Irish Director 2014-12-18 UNTIL 2015-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castleford Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STENCROFT PROPERTIES LIMITED LONDON Dissolved... FULL 7020 - Letting of own property
EUROVIEW INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GOLDACRE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
QUEENRIDGE PROPERTIES LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GOLDACRE (NOTTINGHAM) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDINBURGH HOUSE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EHE 5 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WALBANK WALSALL (B) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
WALBANK WALSALL (A) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
ESTAMA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRIDGE OF DON INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HALLCRAIG INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CASTLEFORD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
TRIANGULAR LAND LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ESTAMA (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESTAMA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TRIPLE NET (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EHE 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TRIPLE NET 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Carlton_Lanes_Development - Accounts 2023-12-21 31-12-2022 £-800 equity
Carlton_Lanes_Development - Accounts 2022-09-30 31-12-2021 £-800 equity
Carlton_Lanes_Development - Accounts 2022-02-16 31-12-2020 £-800 equity
Carlton_Lanes_Development - Accounts 2020-09-22 31-12-2019 £-800 equity
Carlton_Lanes_Development - Accounts 2019-09-28 31-12-2018 £-800 equity
Carlton_Lanes_Development - Accounts 2018-09-26 31-12-2017 £-800 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESTAMA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEXUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESTAMA (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LEOPARD CAR PARK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EHE 6 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRIPLE NET PROPERTY 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORTWILLIAM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QUEENSBERRY REAL ESTATE HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWANSEA SA 1 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
QUEENSBERRY REAL ESTATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied