Carlton Social And Bowling Club Building Company Limited

Company Name	Carlton Social And Bowling Club Building Company Limited
Company Status	Active
Company Number	00129538
Category	Private Limited Company
Incorporation Date	11 June 1913 (106 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Dawson
Date of Birth	May 1952 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(78 years, 4 months after company formation)
Appointment Duration	28 years, 3 months
Role	Post Office Engineer
Country of Residence	England
Correspondence Address	193 Leigh Road Worsley Manchester Lancashire M28 1LN

Director Name	Mr Barry Price
Date of Birth	August 1948 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(78 years, 4 months after company formation)
Appointment Duration	28 years, 3 months
Role	Butcher/Manager
Country of Residence	England
Correspondence Address	10 Patterson Avenue Manchester Lancashire M21 9NB

Director Name	Mr Lawrence George Haslam
Date of Birth	October 1938 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 April 2004(90 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Ashfell Court Edge Lane Chorlton Manchester M21 9HE

Secretary Name	Mr Lawrence George Haslam
Nationality	British
Status	Current
Appointed	22 May 2004(91 years after company formation)
Appointment Duration	15 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Ashfell Court Edge Lane Chorlton Manchester M21 9HE

Director Name	Mr Graham Stuart Hulbert
Date of Birth	October 1940 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(104 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Rowan Lodge 113 Carlton Road Whalley Range M16 8BE

Director Name	Gillian Coulburn
Date of Birth	March 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(78 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 29 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	7 Whalley Avenue Whalley Range Manchester Lancashire M16 8AT

Director Name	Mr Jack Cumming
Date of Birth	April 1950 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(78 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 August 2002)
Role	Diesel Fuel Insection Engineer
Correspondence Address	25 Humphrey Road Old Trafford Manchester Lancashire M16 9DD

Director Name	Mr William Bernard Goodrick
Date of Birth	October 1916 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(78 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Retired
Correspondence Address	99 Withington Road Whalley Range Manchester Lancashire M16 7FX

Director Name	Mr Philip Roger Hyde
Date of Birth	October 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(78 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 April 2008)
Role	Engineer
Correspondence Address	10 Langshaw Street Old Trafford Manchester Lancashire M16 9LF

Director Name	Joseph Ivor Hanson
Date of Birth	February 1926 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 1995)
Role	Supervisor
Correspondence Address	649 Princess Road Manchester Lancashire M20 1JZ

Director Name	Norman Ford Harvey
Date of Birth	January 1921 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 April 1999)
Role	Retired
Correspondence Address	41 Manor Drive Chorlton Manchester Lancashire M21 7QG

Director Name	Frederick Anthony Roberts
Date of Birth	July 1907 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Retired
Correspondence Address	61 Wyverne Road Cholton Manchester Lancashire M21 0ZW

Director Name	John Tyrell
Date of Birth	June 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 1996)
Role	Builder
Correspondence Address	17 Cromwell Avenue Whalley Range Manchester Lancashire M16 0BQ

Secretary Name	Humphreys Bower Gothard (Corporation)
Status	Resigned
Appointed	31 December 1991(78 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 18 May 2004)
Correspondence Address	Conavon Court 12 Blackfriars Street Manchester M3 5BQ

Contact

Telephone	0161 8813042
Telephone region	Manchester

Location

Registered Address	Rowan Lodge 113 Carlton Road Whalley Range M16 8BE
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Whalley Range
Built Up Area	Greater Manchester

Shareholders

618 at £1	Carlton Social & Bowling Club 32.77% Ordinary
316 at £1	I.m. Leather 16.76% Ordinary
300 at £1	D. Hanson 15.91% Ordinary
300 at £1	J. Harvey 15.91% Ordinary
300 at £1	N.e. Mcguinness 15.91% Ordinary
14 at £1	F.i. Moffitt 0.74% Ordinary
10 at £1	A. Rush 0.53% Ordinary
8 at £1	J.g. Grocock 0.42% Ordinary
7 at £1	F.a. Roberts 0.37% Ordinary
6 at £1	A.p. Crawford 0.32% Ordinary
6 at £1	C.m. Felix 0.32% Ordinary
1 at £1	H. Carr 0.05% Ordinary

Financials

Year	2014
Net Worth	-£9,284
Cash	£3,767
Current Liabilities	£15,732

Accounts

Latest Accounts	30 June 2018 (1 year, 7 months ago)
Next Accounts Due	31 March 2020 (2 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Latest Return	4 February 2019 (11 months, 3 weeks ago)
Next Return Due	18 February 2020 (3 weeks, 1 day from now)

Filing History

4 July 2017	Amended total exemption small company accounts made up to 30 June 2016 (3 pages)
5 May 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,886 (7 pages)
4 February 2016	Director's details changed for Mr Lawrence George Haslam on 12 January 2016 (2 pages)
28 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 1,886 (7 pages)
28 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 1,886 (7 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,886 (7 pages)
21 February 2014	Secretary's details changed for Mr Lawrence George Haslam on 23 January 2014 (1 page)
21 February 2014	Termination of appointment of Gillian Coulburn as a director (1 page)
21 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,886 (7 pages)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (8 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (8 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (9 pages)
18 February 2010	Director's details changed for Gillian Coulburn on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Lawrence George Haslam on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Alan Dawson on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Barry Price on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (9 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 February 2009	Return made up to 07/02/09; full list of members (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 April 2008	Appointment terminated director philip hyde (1 page)
11 February 2008	Return made up to 07/02/08; full list of members (11 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 March 2007	Return made up to 17/02/07; full list of members (11 pages)
3 March 2006	Return made up to 17/02/06; no change of members (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
7 July 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary resigned (12 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 June 2004	Return made up to 20/05/04; full list of members (7 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: humphrey bower & gothard conavon crt, 12 blackfriars st. Manchester M3 5BQ (1 page)
2 June 2004	New director appointed (1 page)
13 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 July 2003	Return made up to 29/11/01; full list of members (10 pages)
13 August 2002	Director resigned (1 page)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 August 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
11 December 2000	Return made up to 29/11/00; full list of members (7 pages)
11 December 2000	Director resigned (1 page)
21 March 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
8 March 1999	Return made up to 31/12/98; no change of members (6 pages)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1998	Accounts for a small company made up to 30 June 1996 (3 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
27 January 1998	Compulsory strike-off action has been discontinued (1 page)
27 January 1998	Return made up to 14/12/97; full list of members (8 pages)
27 January 1998	Director resigned (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
28 March 1996	Return made up to 31/12/95; no change of members (6 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
11 January 1996	Accounts for a small company made up to 30 June 1994 (3 pages)
7 August 1995	Return made up to 31/12/94; full list of members (8 pages)

Carlton Social And Bowling Club Building Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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