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(109 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 Barry Price
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(78 years, 4 months after company formation)
Appointment Duration	31 years, 4 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 84 years ago)
Nationality	British
Status	Current
Appointed	19 April 2004(90 years, 11 months after company formation)
Appointment Duration	18 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	18 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 82 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(104 years, 8 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	209 Princess Road Manchester M14 7LT

Director Name	Mrs Pauline Balderstone
Date of Birth	March 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(105 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	246 Manley Road Chorlton - Cum - Hardy Manchester M21 0RD

Director Name	Mr Colin Williams
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(105 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Sales Representive
Country of Residence	England
Correspondence Address	19 Green Walk Whalley Range Manchester M16 9RE

Director Name	Mrs Louisa Cousins
Date of Birth	May 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(105 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Full Time Carer
Country of Residence	England
Correspondence Address	9 Abbotside Close Whalley Range Manchester M16 7RP

Director Name	Gillian Coulburn
Date of Birth	March 1942 (Born 80 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 72 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 106 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 74 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	Mr Alan Dawson
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(78 years, 4 months after company formation)
Appointment Duration	27 years, 7 months (resigned 16 May 2019)
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 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(78 years, 4 months after company formation)
Appointment Duration	30 years, 5 months (resigned 21 March 2022)
Role	Butcher/Manager
Country of Residence	England
Correspondence Address	10 Patterson Avenue Manchester Lancashire M21 9NB

Director Name	Joseph Ivor Hanson
Date of Birth	February 1926 (Born 97 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 102 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 115 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 78 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

Director Name	Mr Colin Williams
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(105 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 2022)
Role	Sales Representive
Country of Residence	England
Correspondence Address	19 Green Walk Whalley Range Manchester M16 9RE

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 2021 (1 year, 7 months ago)
Next Accounts Due	31 March 2023 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 March 2022 (10 months, 1 week ago)
Next Return Due	14 April 2023 (2 months, 1 week from now)

Filing History

21 October 2021	Confirmation statement made on 21 October 2021 with updates (4 pages)
5 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
4 February 2020	Director's details changed for Mr Graham Stuart Hulbert on 4 February 2020 (2 pages)
14 June 2019	Termination of appointment of Alan Dawson as a director on 16 May 2019 (1 page)
22 May 2019	Appointment of Mr Colin Williams as a director on 29 April 2019 (2 pages)
22 May 2019	Appointment of Mrs Louisa Cousins as a director on 29 April 2019 (2 pages)
22 May 2019	Appointment of Mrs Pauline Balderstone as a director on 29 April 2019 (2 pages)
5 March 2019	Confirmation statement made on 4 February 2019 with updates (5 pages)
5 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 February 2018	Director's details changed for Mr Graham Stuart Hubert on 22 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 4 February 2018 with updates (5 pages)
12 February 2018	Appointment of Mr Graham Stuart Hubert as a director on 30 January 2018 (2 pages)
4 July 2017	Amended total exemption small company accounts made up to 30 June 2016 (3 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 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)
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)
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)
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)
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)
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)
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)
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)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
2 June 2004	New director appointed (1 page)
13 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
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)
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)
7 July 2003	Return made up to 29/11/01; full list of members (10 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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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