About

Registered Number: 09978393
Date of Incorporation: 01/02/2016 (8 years and 2 months ago)
Company Status: Active
Registered Address: 17 Dukes Ride, Crowthorne, RG45 6LZ,

 

Carlyon House Management Company Ltd was founded on 01 February 2016, it has a status of "Active". We don't know the number of employees at this company. There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONE, Mark Cyril Stuart 14 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
PEDERSEN, Neville John Temple 23 January 2017 - 1
MERRY, Peter 01 February 2016 23 January 2017 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 12 January 2018
AA - Annual Accounts 20 March 2017
AA01 - Change of accounting reference date 21 February 2017
CS01 - N/A 02 February 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
AP01 - Appointment of director 23 January 2017
AP03 - Appointment of secretary 23 January 2017
TM02 - Termination of appointment of secretary 23 January 2017
AD01 - Change of registered office address 23 January 2017
NEWINC - New incorporation documents 01 February 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.