Carleton Meadows Management Company Limited

Active09015072 Private company limited by guarantee
Incorporated
28 April 2014 (12 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 April 2026
27 March 2026
Resigned Laing, Andrew James as Director
22 January 2026
10 October 2025
10 October 2025
Appointed Hassall, Daniel George as Director
18 February 2025
Resigned Mansfield, Anthony as Director
31 December 2024
Resigned Farrington, Kevin Richard as Director
1 April 2024
Appointed Brown, Geoff as Director
25 March 2024
Appointed Jackson, Graham Richard as Director
22 December 2023
Resigned Finch, Diane as Director
18 October 2022
Resigned Roocroft, John Richard as Director
18 October 2022
Appointed Mansfield, Anthony as Director
10 September 2020
Resigned Corrin, Brian Stanley as Director
10 September 2020
Appointed Roocroft, John Richard as Director
10 September 2020
Appointed Laing, Andrew James as Director
24 April 2020
Resigned Stevens, Deborah as Secretary
24 April 2020
Appointed Gateway Corporate Solutions Limited as Corporate Secretary
15 August 2016
Resigned Lavelle, Mike as Director
15 August 2016
Appointed Corrin, Brian Stanley as Director
15 August 2016
Appointed Finch, Diane as Director
17 December 2015
Appointed Stevens, Deborah as Secretary
17 December 2015
Resigned Hale, Gareth Kevin Edward as Secretary
28 April 2014
Appointed Lavelle, Mike as Director
28 April 2014
Appointed Farrington, Kevin Richard as Director
28 April 2014
Appointed Hale, Gareth Kevin Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04108747

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2024 £0 £0 £0 £0
Balance sheet detail
2024202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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