Carlton Management Services (York) Limited

Active03911976 Private limited company
Incorporated
24 January 2000 (26 years)
Previously known as
Foster Brown Construction Limited (until 18 August 2006)
P.F.I. Construction (York) Limited (until 27 October 2000)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lisa Marie Brown
Owned by
Angus Darcy Brown
Lisa Marie Brown
Accounts type
Total exemption full
Region
Yorkshire
Address
East Carlton Farm
Warthill
York
YO19 5XS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Lisa Marie
Director · Appointed 1 May 2006
British
Born May 1969 (57)
Director · Appointed 8 March 2006
British
Born April 1969 (57)
Officer history (7 former)
27 March 2017
Resigned Brown, Frederick Hunter as Director
31 January 2017
Resigned Brown, Frederick Hunter as Secretary
1 May 2006
Appointed Brown, Lisa Marie as Director
8 March 2006
Appointed Brown, Angus Darcy as Director
28 February 2006
Resigned Foster, Paul Kevin as Secretary
15 February 2006
Resigned Foster, Paul Kevin as Director
1 January 2001
Appointed Foster, Paul Kevin as Secretary
12 October 2000
Resigned Foster, Christine Anne as Secretary
9 October 2000
Appointed Brown, Frederick Hunter as Secretary
9 October 2000
Appointed Brown, Frederick Hunter as Director
24 January 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 January 2000
Resigned Company Directors Limited as Corporate Nominee Director
24 January 2000
Appointed Foster, Christine Anne as Secretary
24 January 2000
Appointed Company Directors Limited as Corporate Nominee Director
24 January 2000
Appointed Foster, Paul Kevin as Director
24 January 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Lisa Marie Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£6,961
Cash
£153
Employees
2
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,688 £8,387 £7,925 £7,563 £6,995 £6,961
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£9,878£9,823£9,830£11,812£11,191£11,956
Debtors£9,725£9,705£9,709£11,288£10,018£10,959
Cash£153£118£121£524£1,173£997
Creditors (< 1 year)£2,917£2,828£2,267£3,887£2,804£4,268
Net Current Assets£6,961£6,995£7,563£7,925£8,387£7,688
Net Assets£6,961£6,995£7,563£7,925£8,387£7,688
Shareholder Funds£6,961£6,995£7,563£7,925£8,387£7,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026
26 February 2026Total exemption full accounts31 May 2025
2 September 2025Confirmation statement with no updates30 August 2025
28 February 2025Total exemption full accounts31 May 2024
10 September 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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