Carlton Court (Staines) Management Company Limited

Company Name	Carlton Court (Staines) Management Company Limited
Company Status	Active
Company Number	01181280
Category	Private Limited Company
Incorporation Date	20 August 1974(49 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Simon Morris
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(33 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Toy Manufacturer
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Staines-Upon-Thames Middlesex TW18 4EN

Director Name	Mr Nicholas Carter
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(33 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Procurement Manager
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Staines-Upon-Thames Middlesex TW18 4EN

Director Name	Janna Cooper
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(37 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Staines-Upon-Thames Middlesex TW18 4EN

Secretary Name	Udlem Ltd (Corporation)
Status	Current
Appointed	21 September 2016(42 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Mrs Carol Hawes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(18 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 July 1993)
Role	Customer Care Supervisor
Correspondence Address	14 Carlton Court Staines Middlesex TW18 2BL

Director Name	Michael Paul Hicks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(18 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 01 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Carlton Court Gresham Road Staines Middlesex TW18 2BL

Director Name	Miss Tina Reilly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(18 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 July 1996)
Role	Caterer
Correspondence Address	8 Carlton Court Staines Middlesex TW18 2BL

Director Name	Mr Les Wood
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(18 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 22 February 2001)
Role	Airport Employee
Correspondence Address	1 Carlton Court Staines Middlesex TW18 2BL

Secretary Name	Edna Culverwell
Nationality	British
Status	Resigned
Appointed	30 September 1992(18 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	2 Carlton Court Gresham Road Staines Middlesex TW18 2BL

Director Name	Marilyn Hartley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(18 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 02 January 2008)
Role	Business Secretary
Correspondence Address	6 Carlton Court Gresham Road Staines Middlesex TW18 2BL

Director Name	Benjamin James Moynihan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(21 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1999)
Role	Accountant
Correspondence Address	4 Carlton Court Cresham Road Staines Middlesex TW18 2BL

Director Name	Janice Adams
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(24 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 December 2003)
Role	Secretary
Correspondence Address	3 Carlton Court Gresham Road Staines Middlesex TW18 2BL

Director Name	Edna Culverwell
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(26 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 January 2007)
Role	Secretary
Correspondence Address	2 Carlton Court Gresham Road Staines Middlesex TW18 2BL

Secretary Name	Janice Adams
Nationality	British
Status	Resigned
Appointed	01 May 2001(26 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2003)
Role	Secretary
Correspondence Address	3 Carlton Court Gresham Road Staines Middlesex TW18 2BL

Secretary Name	Marilyn Hartley
Nationality	British
Status	Resigned
Appointed	08 December 2003(29 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 January 2008)
Role	Company Director
Correspondence Address	6 Carlton Court Gresham Road Staines Middlesex TW18 2BL

Director Name	Renata Morris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(33 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	221 Thameside Laleham Middlesex TW18 1QV

Secretary Name	Michael Paul Hicks
Nationality	British
Status	Resigned
Appointed	02 January 2008(33 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Carlton Court Gresham Road Staines Middlesex TW18 2BL

Secretary Name	John Dennis Kavanagh
Status	Resigned
Appointed	04 November 2010(36 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2014)
Role	Company Director
Correspondence Address	Albany House Station Path Staines Middlesex TW18 4LW

Secretary Name	UDL Ltd (Corporation)
Status	Resigned
Appointed	27 January 2014(39 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2016)
Correspondence Address	Albany House Station Path Staines-Upon-Thames Middlesex TW18 4LW

Location

Registered Address	21 Church Street Staines-Upon-Thames Middlesex TW18 4EN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anna Jadalizadeh 6.67% Ordinary
1 at £1	Azitta Jadalizadeh 6.67% Ordinary
1 at £1	Dimitri Tsakalos 6.67% Ordinary
1 at £1	Edward Green 6.67% Ordinary
1 at £1	Janna Perryman 6.67% Ordinary
1 at £1	Lucio Mingoia & Christina Mingoia 6.67% Ordinary
1 at £1	Miss Tina Reilly 6.67% Ordinary
1 at £1	Mr David Lomax 6.67% Ordinary
1 at £1	Mr Dylan Pentz 6.67% Ordinary
1 at £1	Mr Harvey Bell 6.67% Ordinary
1 at £1	Mr John Whitcomb 6.67% Ordinary
1 at £1	Mr Nicholas Carter 6.67% Ordinary
1 at £1	Mrs Teresa Reid & Mr James Reid 6.67% Ordinary
1 at £1	Renata Morris 6.67% Ordinary
1 at £1	Simon Thorne & Catherine Thorne 6.67% Ordinary

Financials

Year	2014
Net Worth	£27,129
Cash	£26,391
Current Liabilities	£450

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

29 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 August 2019	Secretary's details changed for Udl Estate Management Ltd on 7 August 2019 (1 page)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 November 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Appointment of Udl Estate Management Ltd as a secretary on 21 September 2016 (2 pages)
21 September 2016	Termination of appointment of Udl Ltd as a secretary on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Udl Ltd as a secretary on 21 September 2016 (1 page)
21 September 2016	Appointment of Udl Estate Management Ltd as a secretary on 21 September 2016 (2 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 15 (6 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 15 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 June 2015	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 15 (5 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 15 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 January 2014	Appointment of Udl Ltd as a secretary (2 pages)
27 January 2014	Termination of appointment of John Kavanagh as a secretary (1 page)
27 January 2014	Appointment of Udl Ltd as a secretary (2 pages)
27 January 2014	Termination of appointment of John Kavanagh as a secretary (1 page)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 15 (5 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 15 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Director's details changed for Nicholas Carter on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Simon Morris on 15 October 2012 (2 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Director's details changed for Nicholas Carter on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Simon Morris on 15 October 2012 (2 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 November 2011	Appointment of Janna Perryman as a director (2 pages)
28 November 2011	Appointment of Janna Perryman as a director (2 pages)
25 October 2011	Termination of appointment of Renata Morris as a director (1 page)
25 October 2011	Termination of appointment of Renata Morris as a director (1 page)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 November 2010	Termination of appointment of Michael Hicks as a secretary (1 page)
12 November 2010	Appointment of John Dennis Kavanagh as a secretary (1 page)
12 November 2010	Appointment of John Dennis Kavanagh as a secretary (1 page)
12 November 2010	Termination of appointment of Michael Hicks as a secretary (1 page)
2 November 2010	Termination of appointment of Michael Hicks as a director (1 page)
2 November 2010	Termination of appointment of Michael Hicks as a director (1 page)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
25 October 2010	Director's details changed for Nicholas Carter on 30 September 2010 (2 pages)
25 October 2010	Director's details changed for Michael Paul Hicks on 30 September 2010 (2 pages)
25 October 2010	Director's details changed for Renata Morris on 30 September 2010 (2 pages)
25 October 2010	Director's details changed for Simon Morris on 30 September 2010 (2 pages)
25 October 2010	Director's details changed for Renata Morris on 30 September 2010 (2 pages)
25 October 2010	Director's details changed for Michael Paul Hicks on 30 September 2010 (2 pages)
25 October 2010	Director's details changed for Nicholas Carter on 30 September 2010 (2 pages)
25 October 2010	Director's details changed for Simon Morris on 30 September 2010 (2 pages)
17 August 2010	Registered office address changed from 38 Worple Road Jerrett & Co Accountants Staines Middlesex TW18 1EA on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from 38 Worple Road Jerrett & Co Accountants Staines Middlesex TW18 1EA on 17 August 2010 (1 page)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
25 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 30/09/08; full list of members (10 pages)
12 January 2009	Return made up to 30/09/08; full list of members (10 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
9 October 2007	Return made up to 30/09/07; change of members (10 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Return made up to 30/09/07; change of members (10 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: carlton court gresham road staines middlesex TW18 2BL (1 page)
15 November 2006	Registered office changed on 15/11/06 from: carlton court gresham road staines middlesex TW18 2BL (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Return made up to 30/09/06; full list of members (11 pages)
31 October 2006	Return made up to 30/09/06; full list of members (11 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2005	Return made up to 30/09/05; full list of members (11 pages)
21 October 2005	Return made up to 30/09/05; full list of members (11 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 October 2004	Return made up to 30/09/04; full list of members (11 pages)
15 October 2004	Return made up to 30/09/04; full list of members (11 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 March 2004	New secretary appointed (1 page)
8 March 2004	New secretary appointed (1 page)
8 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	Secretary resigned;director resigned (1 page)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 October 2003	Return made up to 30/09/03; full list of members (12 pages)
13 October 2003	Return made up to 30/09/03; full list of members (12 pages)
7 October 2002	Return made up to 30/09/02; full list of members (12 pages)
7 October 2002	Return made up to 30/09/02; full list of members (12 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 October 2001	Return made up to 30/09/01; full list of members (11 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Return made up to 30/09/01; full list of members (11 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
27 October 2000	Return made up to 30/09/00; full list of members (11 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Return made up to 30/09/00; full list of members (11 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 October 1999	Return made up to 30/09/99; full list of members (11 pages)
12 October 1999	Return made up to 30/09/99; full list of members (11 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
7 October 1997	Return made up to 30/09/97; full list of members (6 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
7 October 1997	Return made up to 30/09/97; full list of members (6 pages)
6 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
6 October 1996	Return made up to 30/09/96; full list of members (6 pages)
6 October 1996	Return made up to 30/09/96; full list of members (6 pages)
6 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
4 October 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 04/10/95 (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
4 October 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 04/10/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
20 August 1974	Incorporation (14 pages)
20 August 1974	Incorporation (14 pages)

Carlton Court (Staines) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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