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 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
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)
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 |
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 |