About

Registered Number: 02729338
Date of Incorporation: 07/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: 13 Quay Hill, Lymington, Hampshire, SO41 3AR

 

Founded in 1992, Carlton Avenue (Block C) Management Company Ltd have registered office in Hampshire. The current directors of the organisation are Ingham, Darren Richard, Roake, Lyle Vincent William, Hobbs, Kelly, Bell, Olivia Mary, Chowdhury, Tejneet, Peters, Catherine Joanna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGHAM, Darren Richard 15 January 2008 - 1
ROAKE, Lyle Vincent William 05 February 2015 - 1
BELL, Olivia Mary 30 June 1998 21 January 2004 1
CHOWDHURY, Tejneet 24 January 2011 30 January 2015 1
PETERS, Catherine Joanna 21 January 2004 15 September 2005 1
Secretary Name Appointed Resigned Total Appointments
HOBBS, Kelly 02 February 2011 31 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 15 October 2018
DISS40 - Notice of striking-off action discontinued 26 September 2018
GAZ1 - First notification of strike-off action in London Gazette 25 September 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 09 July 2015
AP01 - Appointment of director 06 July 2015
CH01 - Change of particulars for director 06 July 2015
TM01 - Termination of appointment of director 30 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 13 July 2011
TM02 - Termination of appointment of secretary 06 April 2011
TM02 - Termination of appointment of secretary 06 April 2011
AD01 - Change of registered office address 06 April 2011
AP03 - Appointment of secretary 24 February 2011
TM02 - Termination of appointment of secretary 24 February 2011
AP01 - Appointment of director 07 February 2011
AA - Annual Accounts 30 December 2010
TM01 - Termination of appointment of director 03 December 2010
AD01 - Change of registered office address 22 November 2010
CH03 - Change of particulars for secretary 27 October 2010
AP01 - Appointment of director 24 September 2010
CH04 - Change of particulars for corporate secretary 20 August 2010
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 01 August 2008
287 - Change in situation or address of Registered Office 14 May 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 15 August 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 04 January 2006
288b - Notice of resignation of directors or secretaries 23 September 2005
363s - Annual Return 24 August 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 23 July 2004
288c - Notice of change of directors or secretaries or in their particulars 05 March 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
363s - Annual Return 17 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
287 - Change in situation or address of Registered Office 31 October 2003
AA - Annual Accounts 10 September 2003
363s - Annual Return 09 September 2003
AA - Annual Accounts 28 January 2003
363a - Annual Return 17 July 2002
AA - Annual Accounts 19 October 2001
363a - Annual Return 17 July 2001
AA - Annual Accounts 23 January 2001
363a - Annual Return 21 July 2000
AA - Annual Accounts 27 October 1999
363a - Annual Return 11 August 1999
363a - Annual Return 19 August 1998
AA - Annual Accounts 23 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
AA - Annual Accounts 18 November 1997
363a - Annual Return 31 July 1997
288c - Notice of change of directors or secretaries or in their particulars 04 June 1997
AA - Annual Accounts 26 January 1997
363a - Annual Return 07 July 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
363x - Annual Return 08 September 1995
AA - Annual Accounts 18 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 January 1995
AA - Annual Accounts 23 December 1994
363x - Annual Return 19 August 1994
363x - Annual Return 19 August 1994
DISS40 - Notice of striking-off action discontinued 13 April 1994
AA - Annual Accounts 13 April 1994
GAZ1 - First notification of strike-off action in London Gazette 22 March 1994
288 - N/A 24 September 1993
288 - N/A 24 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1993
287 - Change in situation or address of Registered Office 26 February 1993
NEWINC - New incorporation documents 07 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.