Carlton (Clyde) Management Company Limited

Company Name	Carlton (Clyde) Management Company Limited
Directors	Ramesh Chandra Bharkhada and Peter Brooks
Company Status	Active
Company Number	01620625
Category	Private Limited Company
Incorporation Date	8 March 1982(42 years, 2 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	Mr Ramesh Chandra Bharkhada
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 July 2009(27 years, 4 months after company formation)
Appointment Duration	14 years, 9 months
Role	Project Engineer
Country of Residence	England
Correspondence Address	102 Dalmeny Avenue Norbury London SW16 4RP

Director Name	Mr Peter Brooks
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	10 November 2010(28 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Carlton House 73 Clyde Road Croydon Surrey CR0 6SZ

Secretary Name	Mr Mark Peter Fuller
Status	Current
Appointed	26 March 2017(35 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe CR3 0BL

Director Name	Mr Peter Brooks
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	22 September 1990(8 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1996)
Role	Medical Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Carlton House Croydon Surrey CR0 6SZ

Secretary Name	Miss Beverley Ann Price
Nationality	British
Status	Resigned
Appointed	22 September 1990(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	8 Carlton House Croydon Surrey CR0 6SZ

Secretary Name	Frances May Cross
Nationality	British
Status	Resigned
Appointed	01 June 1993(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 March 1998)
Role	Secretary
Correspondence Address	5 Carlton House 73 Clyde Road Croydon Surrey CR0 6SZ

Director Name	Anthony John Dines
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 1997)
Role	Parking Control Officer
Correspondence Address	Flat 3 Carlton House 73 Clyde Road Addiscombe East Croydon Surrey CR0 6SZ

Director Name	Alan Cross
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 1998)
Role	Civil Servant
Correspondence Address	5 Carlton House 73 Clyde Road East Croydon Surrey CR0 6SZ

Director Name	Sarah Jane Hayes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 2001)
Role	Administrator
Correspondence Address	8 Carlton House 73 Clyde Road Croydon Surrey CR0 6SZ

Director Name	Irene Frances Mooney
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1998(15 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1999)
Role	Midwife
Correspondence Address	Flat 9 Carlton House 73 Clyde Road Croydon Surrey CR0 6SZ

Secretary Name	Ian George Vallas
Nationality	British
Status	Resigned
Appointed	01 March 1998(15 years, 12 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	Flat 2 Carlton House 73 Clyde Road Croydon Surrey CR0 6SZ

Director Name	Claire Louise Benham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 September 2002)
Role	Programme Consultant
Correspondence Address	Flat 3 Carlton House 73 Clyde Road Croydon Surrey CR0 6SZ

Director Name	Christopher Benham
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(21 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 June 2003)
Role	Company Director
Correspondence Address	3 Mill View Gardens Croydon Surrey CR0 5HW

Director Name	Mr David John Carr
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(21 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 July 2009)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	66 Court Way Twickenham Middlesex TW2 7SW

Director Name	Claire Benham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 2007)
Role	Performance Consultant
Correspondence Address	38 Whitmead Close South Croydon Surrey CR2 7AS

Director Name	Mr Ian George Vallas
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(27 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 March 2024)
Role	Not Stated
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Carlton House 73 Clyde Road Croydon Surrey CR0 6SZ

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2009(27 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2016)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	Bourne House 475 Godstone Road Whyteleafe CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Carr 8.33% Ordinary
1 at £1	Gemma Clare Crumbley 8.33% Ordinary
1 at £1	Miss Claire L. Benham 8.33% Ordinary
1 at £1	Mr A.e. Ferrara 8.33% Ordinary
1 at £1	Mr A.r. Lane 8.33% Ordinary
1 at £1	Mr Dale Nurse & Mrs Helen Nurse 8.33% Ordinary
1 at £1	Mr Ian Vallas 8.33% Ordinary
1 at £1	Mr Mark G. Heard 8.33% Ordinary
1 at £1	Mr Niki Oratis 8.33% Ordinary
1 at £1	Mr Peter J. Brooks 8.33% Ordinary
1 at £1	Mr Ramesh Bharkhada 8.33% Ordinary
1 at £1	Suresh Deonandan 8.33% Ordinary

Accounts

Latest Accounts	25 December 2023 (4 months ago)
Next Accounts Due	25 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

23 February 2021	Micro company accounts made up to 25 December 2020 (6 pages)
9 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 25 December 2019 (7 pages)
12 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 25 December 2018 (6 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with updates (5 pages)
8 May 2018	Micro company accounts made up to 25 December 2017 (6 pages)
30 October 2017	Notification of Mark Peter Fuller as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Notification of Mark Peter Fuller as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 25 December 2016 (5 pages)
30 October 2017	Withdrawal of a person with significant control statement on 30 October 2017 (2 pages)
30 October 2017	Micro company accounts made up to 25 December 2016 (5 pages)
30 October 2017	Withdrawal of a person with significant control statement on 30 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
28 March 2017	Appointment of Mr Mark Peter Fuller as a secretary on 26 March 2017 (2 pages)
28 March 2017	Appointment of Mr Mark Peter Fuller as a secretary on 26 March 2017 (2 pages)
6 October 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2016 (1 page)
6 October 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2016 (1 page)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
25 February 2016	Total exemption full accounts made up to 25 December 2015 (7 pages)
25 February 2016	Total exemption full accounts made up to 25 December 2015 (7 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 12 (7 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 12 (7 pages)
23 February 2015	Accounts for a dormant company made up to 25 December 2014 (6 pages)
23 February 2015	Accounts for a dormant company made up to 25 December 2014 (6 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 12 (7 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 12 (7 pages)
4 March 2014	Total exemption full accounts made up to 25 December 2013 (7 pages)
4 March 2014	Total exemption full accounts made up to 25 December 2013 (7 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 12 (7 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 12 (7 pages)
18 February 2013	Total exemption full accounts made up to 25 December 2012 (7 pages)
18 February 2013	Total exemption full accounts made up to 25 December 2012 (7 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
31 January 2012	Total exemption full accounts made up to 25 December 2011 (7 pages)
31 January 2012	Total exemption full accounts made up to 25 December 2011 (7 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
23 June 2011	Total exemption full accounts made up to 25 December 2010 (8 pages)
23 June 2011	Total exemption full accounts made up to 25 December 2010 (8 pages)
30 November 2010	Appointment of Mr Peter Brooks as a director (2 pages)
30 November 2010	Appointment of Mr Peter Brooks as a director (2 pages)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 (1 page)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Total exemption full accounts made up to 25 December 2009 (8 pages)
2 September 2010	Total exemption full accounts made up to 25 December 2009 (8 pages)
11 February 2010	Appointment of Mr Ian George Vallas as a director (2 pages)
11 February 2010	Termination of appointment of Ian Vallas as a secretary (1 page)
11 February 2010	Termination of appointment of Ian Vallas as a secretary (1 page)
11 February 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
11 February 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
11 February 2010	Appointment of Mr Ian George Vallas as a director (2 pages)
1 February 2010	Previous accounting period shortened from 31 March 2010 to 25 December 2009 (1 page)
1 February 2010	Previous accounting period shortened from 31 March 2010 to 25 December 2009 (1 page)
28 January 2010	Registered office address changed from Carlton House 73 Clyde Road Croydon Surrey CR0 6SZ on 28 January 2010 (1 page)
28 January 2010	Registered office address changed from Carlton House 73 Clyde Road Croydon Surrey CR0 6SZ on 28 January 2010 (1 page)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
7 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (7 pages)
7 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (7 pages)
25 September 2009	Registered office changed on 25/09/2009 from, martin + co 145 brighton road, croydon, surrey, CR2 6EF (1 page)
25 September 2009	Registered office changed on 25/09/2009 from, martin + co 145 brighton road, croydon, surrey, CR2 6EF (1 page)
7 September 2009	Appointment terminated director david carr (1 page)
7 September 2009	Appointment terminated director david carr (1 page)
6 August 2009	Director appointed ramesh bharkhada (2 pages)
6 August 2009	Director appointed ramesh bharkhada (2 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 January 2009	Return made up to 22/09/08; change of members (6 pages)
5 January 2009	Return made up to 22/09/08; change of members (6 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 December 2007	Return made up to 22/09/07; no change of members (6 pages)
14 December 2007	Return made up to 22/09/07; no change of members (6 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
12 December 2006	Return made up to 22/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 December 2006	Return made up to 22/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 June 2006	Registered office changed on 19/06/06 from: flat 2 carlton house, 73 clyde road, croydon, surrey CR0 6SZ (1 page)
19 June 2006	Registered office changed on 19/06/06 from: flat 2 carlton house, 73 clyde road, croydon, surrey CR0 6SZ (1 page)
12 June 2006	Return made up to 22/09/05; full list of members (11 pages)
12 June 2006	Return made up to 22/09/05; full list of members (11 pages)
3 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Return made up to 22/09/04; full list of members (10 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Return made up to 22/09/04; full list of members (10 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
7 December 2003	Return made up to 22/09/03; full list of members (10 pages)
7 December 2003	Return made up to 22/09/03; full list of members (10 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 136 high street, west wickham, kent BR4 0LZ (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 136 high street, west wickham, kent BR4 0LZ (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
7 November 2002	Return made up to 22/09/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 363(353) ‐ Location of register of members address changed (9 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Return made up to 22/09/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 363(353) ‐ Location of register of members address changed (9 pages)
7 November 2002	Director resigned (1 page)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 January 2001	Accounts made up to 31 March 2000 (12 pages)
30 January 2001	Accounts made up to 31 March 2000 (12 pages)
14 November 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director resigned (10 pages)
14 November 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director resigned (10 pages)
29 January 2000	Accounts made up to 31 March 1999 (11 pages)
29 January 2000	Accounts made up to 31 March 1999 (11 pages)
6 January 2000	Return made up to 22/09/99; no change of members (6 pages)
6 January 2000	Return made up to 22/09/99; no change of members (6 pages)
25 March 1999	Return made up to 22/09/98; full list of members 363(287) ‐ Registered office changed on 25/03/99 (6 pages)
25 March 1999	Return made up to 22/09/98; full list of members 363(287) ‐ Registered office changed on 25/03/99 (6 pages)
28 January 1999	Registered office changed on 28/01/99 from: flat 5 carlton house, 73 clyde road, croydon, surrey cro 6SZ (1 page)
28 January 1999	Registered office changed on 28/01/99 from: flat 5 carlton house, 73 clyde road, croydon, surrey cro 6SZ (1 page)
28 January 1999	Accounts made up to 31 March 1998 (13 pages)
28 January 1999	Accounts made up to 31 March 1998 (13 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Secretary resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	Director resigned (1 page)
28 January 1998	Accounts made up to 31 March 1997 (9 pages)
28 January 1998	Accounts made up to 31 March 1997 (9 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
26 October 1997	Return made up to 22/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1997	Return made up to 22/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
28 November 1996	Accounts made up to 31 March 1996 (10 pages)
28 November 1996	Accounts made up to 31 March 1996 (10 pages)
8 November 1996	Return made up to 22/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1996	Return made up to 22/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 January 1996	Accounts made up to 31 March 1995 (10 pages)
30 January 1996	Accounts made up to 31 March 1995 (10 pages)
27 November 1995	Return made up to 22/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1995	Return made up to 22/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 November 1982	Memorandum and Articles of Association (9 pages)
9 November 1982	Memorandum and Articles of Association (9 pages)

Carlton (Clyde) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London