CARLTON PLACE RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

NAME
CARLTON PLACE RESIDENTS ASSOCIATION LIMITED

COMPANY NUMBER
04340309

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/12/2001 (23years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 CAMPBELL CLOSE, BYFLEET, WEST BYFLEET
SURREY
KT14 7AW

Telephone: 01932354991
TPS: No

TRADING ADDRESSES

3 Campbell Close
Byfleet
WEST BYFLEET
KT14 7AW

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

£0

NET WORTH

£18.8k

2.55%

TOTAL LIABILITIES

£0

NET ASSETS

£18.8k

2.55%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

32

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: 09/10/2024	Event: New Accounts filed
Date: 13/02/2024	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLTON PLACE RESIDENTS ASSOCIATION 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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Purchase the company report or an Annual Subscription to view this information.

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

£0

NET WORTH

£18.8k

2.55%

TOTAL LIABILITIES

£0

NET ASSETS

£18.8k

2.55%

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

2

PAST DIRECTORS

11

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DONALD TUCKER	Owned: 0.02 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
RAYMOND MANNING	Owned: 0.01 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
REBECCA WOLFE & MARK WOLFE	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PHYLLIS WRIGLEY & COLIN WRIGLEY	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PAUL SMITH & GEMMA SMITH	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SURUCH SHARMA & VAIBHAN VERMA	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
YONG HUN KIM & YOUNG HEE YOON	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
TERRANCE MANSON & SOPHIE ALLISON	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
T. WILKINS & SAMANTHA WILKINS	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MARK BRAYER & KAREN BRAYER & STEPHEN HILL	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JAHAN AWAN & MOHAMMAD AWAN	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
AMANDA GERLETTI	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MARTIN CHRISTOPHER OLDS & KIRSTY ANNE CLARKE-OLDS	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PATRICK JOHNSTONE & CLAIRE JOHNSTONE	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MISS WYLIE WING LEE LIU & MR PAUL EDWARD JONES	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MISS DOYLE & MR COLLINS	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DENNIS LAITHWAITE & ALISON PAGE	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
NICOLA APLEBY	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MICHELLE WRIGHT	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MICHAEL HASKELL	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RONALDO MORIANO	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
T. SPARKE	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
T. MACKINLAY	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SARAH SWANN	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
J. BLAMEY	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DANIEL GOREE	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BRIAN ROGERS	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BHAVIN PATEL	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DANILO MICOTTI	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
H. YOUNG	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ERIC PHILLIPE THOMANN	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DENNIS LAITHWAITE	Owned: 3.33 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katherine Elizabeth Mary Kennedy 01/12/2013 - Present (11 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rebecca Jane Wolfe 17/05/2017 - Present (7 years and 7 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Leslie Smith 05/07/2019 - Present (5 years and 5 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Michael Venn 14/12/2001 - Present (23years) Born in Apr 1941	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 185	View Report
Raymond Charles Manning 14/12/2001 - Present (23years) Born in Mar 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 256	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: 09/10/2024	Event: New Accounts filed
Date: 13/02/2024	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 29/04/2022	Event: Sean Francis Kennedy (923200340) has left the board
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: Change in Reg. Office
Date: 16/10/2020	Event: New Accounts filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Board Member Paul Leslie Smith (912693047) Appointed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 24/05/2017	Event: New Board Member Rebecca Jane Wolfe (923200380) Appointed
Date: 24/05/2017	Event: New Board Member Sean Francis Kennedy (923200340) Appointed
Date: 24/05/2017	Event: Change in Reg. Office
Date: 10/01/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: Andrew Philip Davis (917795387) has left the board
Date: 06/01/2017	Event: Michelle Catherine Davis (917795386) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 18/01/2016	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 21/01/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed
Date: 09/01/2014	Event: New Annual Return filed
Date: 12/12/2013	Event: New Company Secretary Katherine Elizabeth Mary Kennedy (918353061) Appointed
Date: 03/05/2013	Event: Samantha Deborah Powell (911518431) has left the board
Date: 03/05/2013	Event: New Board Member Michelle Catherine Davis (917795386) Appointed
Date: 03/05/2013	Event: Change in Reg. Office
Date: 09/04/2013	Event: New Accounts filed
Date: 02/02/2013	Event: New Annual Return filed
Date: 28/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CARLTON PLACE RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18.8k

£0

£18.8k

People Overview

2

11

32

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

£0

£18.8k

£0

£18.8k

Accounts

People Overview

2

11

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™