Carlton Court Management Company (Shepton Mallet) Ltd

About

Registered Number: 03896271
Date of Incorporation: 17/12/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 6 Carlton Court, Princes Road, Shepton Mallet, BA4 5JY,

 

Carlton Court Management Company (Shepton Mallet) Ltd was setup in 1999, it's status is listed as "Active". Burman, Jane Elizabeth, Burman, Jane Elizabeth, Knight, Ricky Darren, Mcguire, Peter, Norman, Helen Victoria, Tallant, Laura Caroline, Beer, Barry Michael, Blake, Graham Roger, Carpenter, Paul Anthony, Gibson Sharpe, Michael, Marr, Steven, Mclaurie, Victoria Lorraine, Norman, David Henry, Sharp, Nicholas Andrew, Tallant, Laura Caroline are listed as the directors of this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURMAN, Jane Elizabeth 07 September 2017 - 1
KNIGHT, Ricky Darren 18 March 2019 - 1
BEER, Barry Michael 17 December 1999 25 July 2002 1
BLAKE, Graham Roger 17 December 1999 25 July 2002 1
CARPENTER, Paul Anthony 17 May 2005 12 January 2013 1
GIBSON SHARPE, Michael 16 August 2002 26 October 2010 1
MARR, Steven 28 June 2016 06 September 2017 1
MCLAURIE, Victoria Lorraine 26 October 2010 21 September 2011 1
NORMAN, David Henry 12 January 2013 28 June 2016 1
SHARP, Nicholas Andrew 26 October 2010 20 June 2016 1
TALLANT, Laura Caroline 28 June 2016 06 September 2017 1
Secretary Name Appointed Resigned Total Appointments
BURMAN, Jane Elizabeth 07 September 2017 - 1
MCGUIRE, Peter 26 October 2010 12 January 2013 1
NORMAN, Helen Victoria 12 January 2013 28 June 2016 1
TALLANT, Laura Caroline 28 June 2016 06 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 04 January 2020
AA - Annual Accounts 25 September 2019
AP01 - Appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 28 September 2018
PSC08 - N/A 21 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 22 September 2017
AD01 - Change of registered office address 21 September 2017
CH01 - Change of particulars for director 20 September 2017
CH01 - Change of particulars for director 20 September 2017
AP03 - Appointment of secretary 20 September 2017
AP01 - Appointment of director 20 September 2017
AP01 - Appointment of director 20 September 2017
TM01 - Termination of appointment of director 11 September 2017
PSC07 - N/A 11 September 2017
PSC07 - N/A 11 September 2017
PSC07 - N/A 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
TM02 - Termination of appointment of secretary 11 September 2017
CS01 - N/A 14 January 2017
AD01 - Change of registered office address 03 August 2016
AD01 - Change of registered office address 08 July 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 07 July 2016
TM01 - Termination of appointment of director 07 July 2016
AP03 - Appointment of secretary 07 July 2016
TM02 - Termination of appointment of secretary 07 July 2016
TM01 - Termination of appointment of director 07 July 2016
AP01 - Appointment of director 07 July 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 14 January 2013
AD01 - Change of registered office address 12 January 2013
AP01 - Appointment of director 12 January 2013
TM01 - Termination of appointment of director 12 January 2013
AP03 - Appointment of secretary 12 January 2013
TM02 - Termination of appointment of secretary 12 January 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 17 January 2012
TM01 - Termination of appointment of director 26 September 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 31 January 2011
AP01 - Appointment of director 30 January 2011
AP01 - Appointment of director 23 January 2011
TM01 - Termination of appointment of director 18 January 2011
AD01 - Change of registered office address 18 January 2011
AP03 - Appointment of secretary 17 January 2011
TM02 - Termination of appointment of secretary 17 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 14 October 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 27 January 2007
AA - Annual Accounts 31 October 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 01 November 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 28 November 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 03 January 2001
288b - Notice of resignation of directors or secretaries 21 December 1999
NEWINC - New incorporation documents 17 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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