74 Carlton Hill Management Ltd

About

Registered Number: 03604586
Date of Incorporation: 27/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

 

74 Carlton Hill Management Ltd was registered on 27 July 1998 and has its registered office in Harlow, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are listed as Caro, Anne, Shipley, Kieran James, Shipley, Rebecca Julia, Dr, Sippel, Jason Edwin, Singh, Shashank at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARO, Anne 27 July 1998 - 1
SHIPLEY, Kieran James 01 September 2015 - 1
SHIPLEY, Rebecca Julia, Dr 01 September 2015 - 1
SINGH, Shashank 08 September 2006 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
SIPPEL, Jason Edwin 12 December 1999 23 June 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 July 2020
CH01 - Change of particulars for director 29 July 2020
CS01 - N/A 27 July 2020
CH01 - Change of particulars for director 27 July 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 27 July 2018
CH01 - Change of particulars for director 07 June 2018
CH01 - Change of particulars for director 07 June 2018
TM02 - Termination of appointment of secretary 07 June 2018
AP04 - Appointment of corporate secretary 07 June 2018
AD01 - Change of registered office address 07 June 2018
AA - Annual Accounts 15 September 2017
CH04 - Change of particulars for corporate secretary 01 August 2017
CS01 - N/A 01 August 2017
TM01 - Termination of appointment of director 27 July 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 08 August 2016
AP01 - Appointment of director 07 September 2015
AP01 - Appointment of director 07 September 2015
AA - Annual Accounts 03 September 2015
TM02 - Termination of appointment of secretary 11 August 2015
AP04 - Appointment of corporate secretary 11 August 2015
AD01 - Change of registered office address 11 August 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 05 August 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 05 August 2013
TM01 - Termination of appointment of director 02 August 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 24 August 2011
CH01 - Change of particulars for director 05 August 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 17 August 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 08 October 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 02 October 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 05 September 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 25 October 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 05 October 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 19 August 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 18 December 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 26 October 2000
288a - Notice of appointment of directors or secretaries 19 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
363s - Annual Return 28 September 1999
225 - Change of Accounting Reference Date 01 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1999
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
NEWINC - New incorporation documents 27 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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