Company Information for CARLTON MANSIONS (WHALLEY RANGE) RTM COMPANY LIMITED
168 LEE LANE, HORWICH, BOLTON, BL6 7AF,
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Company Registration Number
06240086
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CARLTON MANSIONS (WHALLEY RANGE) RTM COMPANY LIMITED | |
Legal Registered Office | |
168 LEE LANE HORWICH BOLTON BL6 7AF Other companies in M4 | |
Company Number | 06240086 | |
---|---|---|
Company ID Number | 06240086 | |
Date formed | 2007-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 12:16:58 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HOWELLS |
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CHRISTOPHER NEIL MALLORIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PETER HOWARD |
Company Secretary | ||
CHRISTOPHER NEIL MALLORIE |
Company Secretary | ||
OAKLAND RESIDENTIAL MANAGEMENT LTD |
Company Secretary | ||
OAKLAND RESIDENTIAL MANAGEMENT LTD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON MANSIONS 7-18 (WHALLEY RANGE) RTM COMPANY LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Active | |
GREEN CHARTER LANDSCAPES LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2015-06-30 | |
CARLTON MANSIONS 7-18 (WHALLEY RANGE) RTM COMPANY LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MKDP PROPERTIES on 2023-08-25 | ||
Director's details changed for Mr Christopher Neil Mallorie on 2023-08-25 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM 67 Chorley Old Road Bolton BL1 3AJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ROSALIND BELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM C/O Mkdp Properties 120 Bark Street 6th and 7th Floors Bolton BL1 2AX England | |
AP04 | Appointment of Mkdp Properties as company secretary on 2018-02-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England | |
TM02 | Termination of appointment of Michael Peter Howard on 2018-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM Urbanbubble Swan Square 79 Tib Street Tib Street Manchester M4 1LS | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL MALLORIE / 21/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWELLS / 21/12/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP03 | Appointment of Mr Michael Peter Howard as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MALLORIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKLAND RESIDENTIAL MANAGEMENT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/13 FROM 20a Victoria Road Hale Cheshire WA15 9AD | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OAKLAND RESIDENTIAL MANAGEMENT LTD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP02 | Appointment of Oakland Residential Management Ltd as coporate director | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O OAKLAND RESIDENTIAL 20A VICTORIA ROAD HALE ALTRINCHAM CHESHIRE WA15 9AD UNITED KINGDOM | |
Annotation | ||
AR01 | 08/05/12 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED OAKLAND RESIDENTIAL MANAGEMENT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM FLAT 6 CARLTON MANSIONS 20 CARLTON ROAD MANCHESTER M16 8BB | |
Annotation | ||
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 08/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL MALLORIE / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWELLS / 08/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 08/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 08/05/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON MANSIONS (WHALLEY RANGE) RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARLTON MANSIONS (WHALLEY RANGE) RTM COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |