Introduction
Watch Company
C
CARLTON MANOR HOLDINGS LIMITED
CARLTON MANOR HOLDINGS LIMITED is an active company incorporated on 3 November 2020 with the registered office located in Leeds. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. CARLTON MANOR HOLDINGS LIMITED was registered 5 years ago.(SIC: 55100, 56210)
Status
active
Active since 5 years ago
Company No
12992226
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Innovation Centre Westland Road Leeds, LS11 5SB,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHEA, Amanda Jane
ActiveWestland Road, LeedsLS11 5SB
Born March 1969
Director
Appointed 19 Dec 2024
SHEA, Amanda Jane
Westland Road, LeedsLS11 5SB
Born March 1969
Director
19 Dec 2024
Active
SPINKS, Simon Paul
ActiveWestland Road, LeedsLS11 5SB
Born September 1969
Director
Appointed 03 Nov 2020
SPINKS, Simon Paul
Westland Road, LeedsLS11 5SB
Born September 1969
Director
03 Nov 2020
Active
MARSHALL, Nicholas Lee
ResignedWestland Road, LeedsLS11 5SB
Born July 1970
Director
Appointed 03 Nov 2020
Resigned 19 Dec 2024
MARSHALL, Nicholas Lee
Westland Road, LeedsLS11 5SB
Born July 1970
Director
03 Nov 2020
Resigned 19 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Lee Marshall
ActiveWestland Road, LeedsLS11 5SB
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2020
Mr Nicholas Lee Marshall
Westland Road, LeedsLS11 5SB
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2020
Active
Westland Road, LeedsLS11 5SB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2020
Harrison Spinks Farm Holdings Limited
Westland Road, LeedsLS11 5SB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2022
1 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2022