About

Registered Number: 03571274
Date of Incorporation: 28/05/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 8 Lyndhurst Drive, Harpenden, AL5 4QF,

 

Based in Harpenden, Carlton Court 1998 Management Ltd was established in 1998. We don't currently know the number of employees at the business. There are 13 directors listed as Ali, Mohammed Omar, Berg, Carolyn Lunn, Croydon, Helen Andrea, Drake, Christopher Michael, Harris, Richard James, Mendola, Enza, Autullo, Stefania, Davis, Robert John, Hanrahan, Paul Martin, Jones, Diane Vowler, Kafeman, Edith Eva, Man, Shaila, Somorjay, Christopher Michael for Carlton Court 1998 Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Mohammed Omar 06 October 2006 - 1
BERG, Carolyn Lunn 18 February 1999 - 1
CROYDON, Helen Andrea 01 September 2005 - 1
DRAKE, Christopher Michael 23 September 1998 - 1
HARRIS, Richard James 23 September 1998 - 1
MENDOLA, Enza 15 February 2011 - 1
AUTULLO, Stefania 23 September 1998 26 February 2006 1
DAVIS, Robert John 28 May 1998 30 November 1998 1
HANRAHAN, Paul Martin 28 May 1998 14 November 2001 1
JONES, Diane Vowler 23 September 1998 31 March 2003 1
KAFEMAN, Edith Eva 23 September 1998 13 March 2006 1
MAN, Shaila 14 November 2001 14 January 2005 1
SOMORJAY, Christopher Michael 31 March 2003 27 August 2009 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 01 June 2016
AD01 - Change of registered office address 01 June 2016
CH01 - Change of particulars for director 31 May 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 12 June 2014
AD01 - Change of registered office address 14 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 07 June 2011
AD01 - Change of registered office address 07 June 2011
AP01 - Appointment of director 22 February 2011
AP01 - Appointment of director 06 October 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 09 February 2010
288b - Notice of resignation of directors or secretaries 28 August 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
363a - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
AA - Annual Accounts 24 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
363s - Annual Return 27 June 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 03 April 2004
288b - Notice of resignation of directors or secretaries 05 July 2003
363s - Annual Return 03 July 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 03 April 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 16 March 2000
363a - Annual Return 02 July 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 08 December 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
RESOLUTIONS - N/A 16 June 1998
MEM/ARTS - N/A 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
NEWINC - New incorporation documents 28 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.