CARLTON MOUNT MANAGEMENT (BOURNEMOUTH) LIMITED

Non-Trading

General Information

NAME
CARLTON MOUNT MANAGEMENT (BOURNEMOUTH) LIMITED

COMPANY NUMBER
02890731

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/01/1994 (30 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/01/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ELIZABETH HOUSE, UNIT 13 FORDINGBRIDGE BUSINESS P, FORDINGBRIDGE
HAMPSHIRE
SP6 1BZ

TRADING ADDRESSES

Elizabeth House
Unit 13 Fordingbridge Business P
Fordingbridge
Hampshire SP6 1BZ
SP6 1BZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£46

NET WORTH

£46

TOTAL LIABILITIES

£0

NET ASSETS

£46

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 30/10/2024	Event: New Board Member Kim Statham (927266387) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLTON MOUNT MANAGEMENT (BOURNEMOUTH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£46

NET WORTH

£46

TOTAL LIABILITIES

£0

NET ASSETS

£46

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER ADAMS	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SAMANTHA AINSWORTH	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S. ANKERS & J. ANKERS	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BEN WILFRED APARTMENTS LIMITED	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR BOURKE & MRS BOURKE	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WENDY BRYAN	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JONATHON BUTLER	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NATASHA BYE	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTINE CHANDER & NELSON CHANDER	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
L.E. CIRSTEA	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C.A. DRYSDALE	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MJ FRANKLIN	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S. HILL & JM HILL	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MILES PHILIP HOLWAY	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
IK PROPERTY LIMITED	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARCUS NEWTON	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C.D. RICHARDS	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD PEPIN	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R. TYLER	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J HARDMAN & J HOEY	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DANIEL ROLLES	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PIERS RUSSELL	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KIM STATHAM	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Miles Philip Holway 01/06/2015 - Present (9 years and 6 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Adams 16/09/2016 - Present (8 years and 3 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Kim Statham 02/08/2020 - Present (4 years and 4 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
COLES MILLER (NOMINEES) LIMITED 24/01/1994 - Present (30 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 21	View Report
COLES MILLER (SECRETARIES) LIMITED 24/01/1994 - Present (30 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 30/10/2024	Event: New Board Member Kim Statham (927266387) Appointed
Date: 30/10/2024	Event: New Board Member Miles Philip Holway (919954623) Appointed
Date: 30/10/2024	Event: New Board Member Peter Adams (907119876) Appointed
Date: 05/12/2023	Event: BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) has left the board
Date: 29/10/2023	Event: New Accounts filed
Date: 10/10/2023	Event: Rebecca Tyler (925744136) has left the board
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 20/01/2021	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (927862647) Appointed
Date: 24/08/2020	Event: New Accounts filed
Date: 05/08/2020	Event: New Board Member Kim Statham (927266387) Appointed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: Change in Reg. Office
Date: 08/08/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Board Member Rebecca Tyler (925744136) Appointed
Date: 09/04/2019	Event: Kevin David Linzner (914637515) has left the board
Date: 09/04/2019	Event: Nelson Simon Chander (906940581) has left the board
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: Victoria Stevens (923105659) has left the board
Date: 27/10/2018	Event: New Accounts filed
Date: 31/01/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: John Russell Taylor (906494576) has left the board
Date: 01/11/2017	Event: New Accounts filed
Date: 21/06/2017	Event: Peter Adams (923330722) has left the board
Date: 21/06/2017	Event: New Board Member Peter Adams (907119876) Appointed
Date: 14/06/2017	Event: New Board Member Peter Adams (923330722) Appointed
Date: 11/05/2017	Event: New Board Member Victoria Stevens (923105659) Appointed
Date: 03/02/2017	Event: New Confirmation Statement filed
Date: 01/07/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Confirmation Statement filed
Date: 30/01/2016	Event: New Confirmation Statement filed
Date: 23/07/2015	Event: New Board Member Miles Philip Holway (919954623) Appointed
Date: 09/07/2015	Event: JWT (SOUTH) LIMITED (916625376) has left the board
Date: 09/07/2015	Event: New Company Secretary JWT (SOUTH) LIMITED (916257941) Appointed
Date: 25/06/2015	Event: Peter Holway (911245848) has left the board
Date: 25/06/2015	Event: New Accounts filed
Date: 05/02/2015	Event: New Confirmation Statement filed
Date: 11/07/2014	Event: Thomas Costello (918072350) has left the board
Date: 11/07/2014	Event: New Board Member Thomas John Costello (911458159) Appointed
Date: 07/06/2014	Event: New Accounts filed
Date: 28/02/2014	Event: New Confirmation Statement filed
Date: 22/08/2013	Event: New Board Member Thomas Costello (918072350) Appointed
Date: 06/07/2013	Event: New Accounts filed
Date: 19/02/2013	Event: New Confirmation Statement filed

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CARLTON MOUNT MANAGEMENT (BOURNEMOUTH) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£46

£46

£0

£46

People Overview

3

20

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£46

£46

£0

£46

Accounts

People Overview

3

20

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™