CARLTON LANES DEVELOPMENT LIMITED
Non-Trading
General Information
NAME
CARLTON LANES DEVELOPMENT LIMITED
COMPANY NUMBER
05575227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/09/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/09/2005
10/11/2005
TIMESWISE LIMITED
LONDON
W1W 6BB
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARLTON LANES DEVELOPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 20/05/2024 | Nicholas Paul Fegan (915260264) has left the board |
Credit Risk Overview
Want to learn more about CARLTON LANES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON LANES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON LANES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2024 - Present (6 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 35 Past: 121 |
View Report |
|
15/05/2024 - Present (6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 31 Past: 19 |
View Report |
|
15/05/2024 - Present (6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2005 - Present (19 years and 1 months) Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
|
27/09/2005 - Present (19 years and 1 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CFEH CG HOLDINGS LP | N/A | N/A |
| CASTLEFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARLTON LANES DEVELOPMENT LIMITED | Non-Trading | View Report |
| NEW ROAD INVESTMENTS (GRAVESEND) LIMITED | Company is dissolved | View Report |
| QUEENRIDGE PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 20/05/2024 | Nicholas Paul Fegan (915260264) has left the board |
| 20/05/2024 | Christopher Carl Linkas (921186834) has left the board |
| 20/05/2024 | New Board Member David Ian Roberts (903827696) Appointed |
| 20/05/2024 | New Board Member Eoin Harry Conway (932311267) Appointed |
| 01/01/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 03/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 23/01/2019 | Change in Reg. Office |
| 24/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/01/2018 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 18/08/2016 | Christopher Carl Linkas (920255068) has left the board |
| 18/08/2016 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 29/06/2016 | Nicholas Paul Fegan (920255094) has left the board |
| 29/06/2016 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 24/11/2015 | Clifford Anthony Quayle (907525111) has left the board |
| 24/11/2015 | David Ian Roberts (903827696) has left the board |
| 24/11/2015 | Nicola Foley (919549948) has left the board |
| 24/11/2015 | Bobby Brendan Sheehan (919359522) has left the board |
| 18/11/2015 | Christopher Carl Linkas (920255099) has left the board |
| 18/11/2015 | New Board Member Christopher Carl Linkas (920255068) Appointed |
| 12/11/2015 | New Board Member Christopher Carl Linkas (920255099) Appointed |
| 12/11/2015 | New Board Member Nicholas Paul Fegan (920255094) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 17/03/2015 | New Board Member Nicola Foley (919549948) Appointed |
| 22/12/2014 | Gareth Jones (912122547) has left the board |
| 22/12/2014 | New Board Member Bobby Brendan Sheehan (919359522) Appointed |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 28/08/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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