Carlton Lane Management Company Limited

Active04037278 Private limited company
Incorporated
20 July 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Yorkshire
Address
Norwood Barn Carlton Lane
East Carlton
Leeds
LS19 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2012
British
Born May 1949 (77)
Secretary · Appointed 27 January 2004
British
Director · Appointed 27 January 2004
British
Born June 1969 (57)
Director · Appointed 27 January 2004
British
Born July 1966 (60)
Officer history (9 former)
25 May 2015
Resigned White, Catherine as Director
8 March 2012
Resigned Tordoff, John Cornel as Director
8 March 2012
Appointed White, Catherine as Director
31 January 2012
Resigned Fulton, Clive Barry as Director
31 January 2012
Appointed Pruchniewicz, Edward Ian as Director
14 May 2004
Resigned Murphy, Mark as Director
14 May 2004
Appointed Tordoff, John Cornel as Director
27 January 2004
Appointed Fulton, Clive Barry as Director
27 January 2004
Resigned Procter, Jonathan Mark as Secretary
27 January 2004
Appointed Staveley, Andrew Geoffrey William as Director
27 January 2004
Appointed Hamer, John James Arthur as Director
27 January 2004
Appointed Hamer, John James Arthur as Secretary
27 January 2004
Resigned Procter, Michael John as Director
27 January 2004
Resigned Procter, Jonathan Mark as Director
27 January 2004
Appointed Murphy, Mark as Director
20 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 July 2000
Appointed Procter, Jonathan Mark as Secretary
20 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 July 2000
Appointed Procter, Jonathan Mark as Director
20 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2000
Appointed Procter, Michael John as Director
20 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£4
Employees
1

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£2£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates23 July 2026
2 October 2025Micro company accounts31 December 2024
19 August 2025Confirmation statement with no updates2 August 2025
7 August 2024Confirmation statement with no updates2 August 2024
7 August 2024Micro company accounts31 December 2023
Show all recent filings

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