Introduction
Watch Company
C
CARLTON MANOR WEDDINGS LIMITED
CARLTON MANOR WEDDINGS LIMITED is an active company incorporated on 4 November 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARLTON MANOR WEDDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12994822
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
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
The Innovation Centre Westland Road Leeds, LS11 5SB,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
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 04 Nov 2020
SPINKS, Simon Paul
Westland Road, LeedsLS11 5SB
Born September 1969
Director
04 Nov 2020
Active
MARSHALL, Nicholas Lee
ResignedWestland Road, LeedsLS11 5SB
Born July 1970
Director
Appointed 04 Nov 2020
Resigned 19 Dec 2024
MARSHALL, Nicholas Lee
Westland Road, LeedsLS11 5SB
Born July 1970
Director
04 Nov 2020
Resigned 19 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westland Road, LeedsLS11 5SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Carlton Manor Holdings Limited
Westland Road, LeedsLS11 5SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 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
19 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2020