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Home > England & Wales Companies > CARLTON MANOR PARK LTD
Company Information for

CARLTON MANOR PARK LTD

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
07554922
Private Limited Company
Liquidation

Company Overview

About Carlton Manor Park Ltd
CARLTON MANOR PARK LTD was founded on 2011-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Carlton Manor Park Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARLTON MANOR PARK LTD
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in CB23
 
Filing Information
Company Number 07554922
Company ID Number 07554922
Date formed 2011-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-06 13:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON MANOR PARK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of CARLTON MANOR PARK LTD

Current Directors
Officer Role Date Appointed
MALCOLM NEAL BUCKINGHAM
 Director 2011-03-08
DAVID DOUGLAS MACDONALD
 Director 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM NEAL BUCKINGHAM LIFESTYLE LIVING UK LIMITED Director 2014-04-30 CURRENT 2009-11-18 Liquidation
MALCOLM NEAL BUCKINGHAM LIFESTYLE LIVING LIMITED Director 2014-04-30 CURRENT 2007-04-13 Liquidation
MALCOLM NEAL BUCKINGHAM LAKELAND VIEW LIMITED Director 2014-04-30 CURRENT 2009-03-26 In Administration/Administrative Receiver
MALCOLM NEAL BUCKINGHAM HAVERINGLAND HALL COUNTRY PARK LIMITED Director 2014-04-30 CURRENT 2009-09-11 Liquidation
MALCOLM NEAL BUCKINGHAM REDHILL COUNTRY PARK LIMITED Director 2014-04-30 CURRENT 2009-01-23 Liquidation
MALCOLM NEAL BUCKINGHAM SILECROFT HOLIDAY PARK LIMITED Director 2014-04-30 CURRENT 2010-07-09 In Administration/Administrative Receiver
MALCOLM NEAL BUCKINGHAM ARNCLIFFE LEISURE LIMITED Director 2014-04-30 CURRENT 1995-06-29 Liquidation
MALCOLM NEAL BUCKINGHAM UPHILL PARK LIMITED Director 2014-04-30 CURRENT 2009-03-26 In Administration/Administrative Receiver
MALCOLM NEAL BUCKINGHAM THE FLAGSHIP COUNTRY PARK LIMITED Director 2014-04-30 CURRENT 2009-11-24 Liquidation
MALCOLM NEAL BUCKINGHAM LORDSBRIDGE LEISURE LTD Director 2013-10-23 CURRENT 2013-10-23 Liquidation
MALCOLM NEAL BUCKINGHAM CARLTON PARK LEISURE LTD Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2017-09-26
MALCOLM NEAL BUCKINGHAM SHOW CENTRE SUPPLIES LTD Director 2005-03-23 CURRENT 2005-03-23 Dissolved 2017-01-24
DAVID DOUGLAS MACDONALD LORDSBRIDGE LEISURE LTD Director 2014-05-12 CURRENT 2013-10-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15Appointment of a voluntary liquidator
2023-06-28Removal of liquidator by court order
2023-02-21Voluntary liquidation Statement of receipts and payments to 2023-01-01
2022-02-03Voluntary liquidation Statement of receipts and payments to 2022-01-01
2022-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-01
2021-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-01
2020-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-01
2019-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-01
2018-01-31AM10Administrator's progress report
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-11AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-11AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-02AM22Liquidation. Administration move to voluntary liquidation
2017-10-02AM10Administrator's progress report
2017-08-23LIQ MISC OCCourt order insolvency:c/o re: date of appt. Of administrators
2017-08-232.12BAppointment of an administrator
2017-03-092.23BResult of meeting of creditors
2017-02-152.17BStatement of administrator's proposal
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Lordsbridge Farm Wimpole Road Barton Cambridge CB23 7AE
2017-01-092.12BAppointment of an administrator
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MR DAVID DOUGLAS MACDONALD
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0108/03/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-10AR0108/03/12 ANNUAL RETURN FULL LIST
2011-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to CARLTON MANOR PARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-03-16
Appointmen2018-01-11
Appointment of Administrators2016-12-23
Fines / Sanctions
No fines or sanctions have been issued against CARLTON MANOR PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-06-17 Outstanding EASTERN COUNTIES FINANCE LIMITED
DEBENTURE - FLOATING CHARGE 2011-06-17 Outstanding EASTERN COUNTIES FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 1,605,060
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 MANOR PARK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 133,218
Current Assets 2012-04-01 £ 164,379
Debtors 2012-04-01 £ 15,476
Fixed Assets 2012-04-01 £ 1,533,376
Shareholder Funds 2012-04-01 £ 92,695
Stocks Inventory 2012-04-01 £ 15,685
Tangible Fixed Assets 2012-04-01 £ 1,533,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON MANOR PARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON MANOR PARK LTD
Trademarks
We have not found any records of CARLTON MANOR PARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON MANOR PARK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as CARLTON MANOR PARK LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CARLTON MANOR PARK LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Waveney District Council CARLTON MANOR HOLIDAY PARK, CHAPEL ROAD CARLTON COLVILLE SUFFOLK NR33 8BL 25,50003.06.2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCARLTON MANOR PARK LTDEvent Date2018-03-16
 
Initiating party Event TypeAppointmen
Defending partyCARLTON MANOR PARK LTDEvent Date2018-01-11
Name of Company: CARLTON MANOR PARK LTD Company Number: 07554922 Nature of Business: Holiday Park Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Type of Liquidation: Creditors Date…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON MANOR PARK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON MANOR PARK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4N 6EU