About

Registered Number: 03797067
Date of Incorporation: 28/06/1999 (25 years and 9 months ago)
Company Status: Active
Registered Address: Carleton House 136 Gray Street, Workington, Cumbria, CA14 2LU

 

Carleton Properties (Cumbria) Ltd was established in 1999. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Barry 19 July 1999 - 1
THWAITES, Joseph Brian 19 July 1999 - 1
HOGGARTH, Alan 28 June 1999 12 June 2004 1
LOCK, Thomas William 19 July 1999 12 June 2004 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 12 May 2020
MR05 - N/A 31 January 2020
MR05 - N/A 31 January 2020
MR04 - N/A 31 January 2020
MR04 - N/A 31 January 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 04 June 2018
PSC08 - N/A 13 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 05 June 2017
CH01 - Change of particulars for director 12 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 04 July 2013
CH01 - Change of particulars for director 04 July 2013
CH03 - Change of particulars for secretary 04 July 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 14 July 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 06 July 2004
169 - Return by a company purchasing its own shares 25 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 28 May 2002
288c - Notice of change of directors or secretaries or in their particulars 23 July 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 22 May 2001
AA - Annual Accounts 07 August 2000
363s - Annual Return 04 July 2000
395 - Particulars of a mortgage or charge 11 May 2000
395 - Particulars of a mortgage or charge 01 September 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
225 - Change of Accounting Reference Date 17 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
287 - Change in situation or address of Registered Office 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
NEWINC - New incorporation documents 28 June 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 May 2000 Fully Satisfied

N/A

Legal mortgage 20 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.