Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Carlton Wharf Management Company Limited
- Incorporated
- 27 November 1985 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- John Gerard MaclennanMark Wyn Evans
- Accounts type
- Dormant
- Region
- North West
- Address
- Flat 6Carlton WharfSt George's QuayLancaster, Lancashire.LA1 1RB
Officers 2 active
Officer details are public data from the Companies House register.
Maclennan, John Gerard
Director · Appointed 5 October 2026
British
Born June 1963 (63)
Evans, Mark Wyn
Director
British
Born September 1959 (67)
Officer history (11 former)
5 October 2026
Appointed Maclennan, John Gerard as Director
21 July 2025
Resigned Haggith, Simon Tobias Kevin as Director
23 June 2025
Resigned Evans, Mark Wyn as Secretary
19 June 2025
Resigned Maclennan, Patricia as Director
2 April 2019
Resigned Nicholson, Adrian Patrick as Director
13 February 2015
Resigned Wilton, Michael John as Director
2 August 2010
Appointed Maclennan, Patricia as Director
2 August 2010
1 February 2004
Resigned Woodhead, Linda Jane Pauline as Director
1 January 2003
Appointed Wilton, Michael John as Director
1 January 2002
Appointed Evans, Mark Wyn as Secretary
1 January 2002
Resigned Harris, William Joseph as Secretary
1 January 2002
Resigned Harris, William Joseph as Director
14 May 2001
Appointed Haggith, Simon Tobias Kevin as Director
8 May 2001
Appointed Nicholson, Adrian Patrick as Director
24 May 1995
Appointed Woodhead, Linda Jane Pauline as Director
17 October 1994
Resigned Dodgson, Jill as Director
20 May 1992
Resigned Porter, Alan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 17 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 22 July 2025 | Termination of appointment of a director | |||
| 25 June 2025 | Termination of appointment of a director | |||
| 24 June 2025 | Termination of appointment of a secretary |
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