CARLTON HOUSE LEAMINGTON SPA LIMITED

35 CARLTON HOUSE, 16 REGENT STREET, LEAMINGTON SPA  CV32 5HQ
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 14814218
  • Last Updated: 01 Mar 2024

Company Profile

CARLTON HOUSE LEAMINGTON SPA LIMITED was incorporated on Wednesday, April 19, 2023 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LEAMINGTON SPA. CARLTON HOUSE LEAMINGTON SPA LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 1 year 6 months and 25 days.

Name CARLTON HOUSE LEAMINGTON SPA LIMITED
Company number 14814218
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 19 Apr 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 35 CARLTON HOUSE
16 REGENT STREET
LEAMINGTON SPA
CV32 5HQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Pauline Marie Wood Nationality: British Dates: Wednesday, July 19, 2023 - present
right to appoint and remove directors
Mrs Vivienne Jean Mary Robinson Nationality: British Dates: Wednesday, July 19, 2023 - present
right to appoint and remove directors
Mr Martin Dymock Harrison Nationality: British Dates: Wednesday, July 19, 2023 - present
right to appoint and remove directors
Mrs Melanie Louise Sammons Nationality: British Dates: Wednesday, July 19, 2023 - present
right to appoint and remove directors
Marilyn Joy Farmanfarmai Nationality: British Dates: Wednesday, April 19, 2023 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 19 January 2025, (65 days left)
Latest accounts Not available
Next confirmation statement due 17 May 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CARLTON HOUSE LEAMINGTON SPA LIMITED.

Previous Names

Name Change Date
CARLTON HOUSE LEAMINGTON SPA LIMITED 19 Apr 2023