Introduction
Watch Company
C
CARLTON GREEN (CARLTON) MANAGEMENT COMPANY LIMITED
CARLTON GREEN (CARLTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 September 2017 with the registered office located in Southend On Sea. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CARLTON GREEN (CARLTON) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10972678
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 20 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
C/O Gateway Property Management Limited Gateway House 10 Coopers Way Southend On Sea, SS2 5TE,
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GATEWAY CORPORATE SOLUTIONS LIMITED
Active10 Coopers Way, Southend On SeaSS2 5TE
Corporate secretary
Appointed 20 Sept 2017
GATEWAY CORPORATE SOLUTIONS LIMITED
10 Coopers Way, Southend On SeaSS2 5TE
Corporate secretary
20 Sept 2017
Active
DEAN, Antony John
ActiveGateway House, Southend On SeaSS2 5TE
Born October 1965
Director
Appointed 25 Mar 2025
DEAN, Antony John
Gateway House, Southend On SeaSS2 5TE
Born October 1965
Director
25 Mar 2025
Active
HOGAN, Paul
ResignedGateway House, Southend On SeaSS2 5TE
Born June 1964
Director
Appointed 20 Sept 2017
Resigned 25 Mar 2025
HOGAN, Paul
Gateway House, Southend On SeaSS2 5TE
Born June 1964
Director
20 Sept 2017
Resigned 25 Mar 2025
Resigned
TAYLOR, Andrew John
ResignedGateway House, Southend On SeaSS2 5TE
Born August 1973
Director
Appointed 20 Sept 2017
Resigned 25 Mar 2025
TAYLOR, Andrew John
Gateway House, Southend On SeaSS2 5TE
Born August 1973
Director
20 Sept 2017
Resigned 25 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveCartwright Way, Forest Business Park, Bardon Hill, CoalvilleLE67 1UF
Nature of Control
Voting rights 75 to 100 percent
Notified 20 Sept 2017
Bdw Trading Limited
Cartwright Way, Forest Business Park, Bardon Hill, CoalvilleLE67 1UF
Voting rights 75 to 100 percent
20 Sept 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2021