CARLYLE HOUSE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
CARLYLE HOUSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04555921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/10/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG2 7NF
Flat 3, 68 Melton Road
West Bridgford
Nottingham
NG2 7NF
NG2 7NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 03/04/2024 | Jane Victoria Marshall (910054837) has left the board |
Credit Risk Overview
Want to learn more about CARLYLE HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLYLE HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLYLE HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2020 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2021 - Present (3 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/10/2002 - Present (22 years and 2 months) Secretary: 08/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 7 Past: 33649 |
View Report |
|
08/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| 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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 03/04/2024 | Jane Victoria Marshall (910054837) has left the board |
| 19/10/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 01/06/2022 | New Board Member Janet Anne Cooper (929634377) Appointed |
| 01/06/2022 | Ruth Sarah Burrell (924483681) has left the board |
| 16/11/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 30/01/2020 | Alison Beatrice Adair (920426127) has left the board |
| 30/01/2020 | New Board Member Caroline Ruth Quarmby (926653524) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 29/04/2019 | Jane Marshall (925767386) has left the board |
| 29/04/2019 | New Board Member Jane Victoria Marshall (910054837) Appointed |
| 24/04/2019 | New Board Member Ruth Sarah Burrell (924483681) Appointed |
| 24/04/2019 | New Board Member Jane Marshall (925767386) Appointed |
| 24/04/2019 | New Company Secretary Ruth Burrell (925767417) Appointed |
| 19/04/2019 | Alison Beatrice Adair (920426126) has left the board |
| 19/04/2019 | Claire Marshall (912566549) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 20/01/2016 | Lisa Dawn Draper (911352291) has left the board |
| 20/01/2016 | New Board Member Alison Beatrice Adair (920426127) Appointed |
| 20/01/2016 | New Company Secretary Alison Beatrice Adair (920426126) Appointed |
| 23/12/2015 | Change in Reg. Office |
| 05/11/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
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