Carlton Court (Kersal) Management Company Limited

Company Name	Carlton Court (Kersal) Management Company Limited
Company Status	Active
Company Number	00994675
Category	Private Limited Company
Incorporation Date	18 November 1970(53 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Walter Richard Payne
Nationality	British
Status	Current
Appointed	01 January 2009(38 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Correspondence Address	8 Carlton Court Kersal Road Prestwich Manchester Greater Manchester M25 9SN

Director Name	Mr Roger Kay
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(20 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 June 1995)
Role	British Rail
Correspondence Address	Flat 6 Carlton Court Prestwich Manchester Lancashire M25 9SN

Secretary Name	Mrs Fay Cohen
Nationality	British
Status	Resigned
Appointed	31 January 1991(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Flat 4 Carlton Court Prestwich Manchester Lancashire M25 9SN

Director Name	Ms Jane Elizabeth Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 1995)
Role	Teacher
Correspondence Address	9 Carlton Court Prestwich Manchester Lancashire M25 9SN

Secretary Name	Ms Jane Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	01 September 1993(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 1995)
Role	Teacher
Correspondence Address	9 Carlton Court Prestwich Manchester Lancashire M25 9SN

Director Name	Kenneth Mills
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1995(24 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 06 February 2009)
Role	Retired
Correspondence Address	67 Sunningdale Drive Irlam Manchester M44 6NL

Director Name	Michael Stella
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1995(24 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Carlton Court Kersal Road Prestwich Manchester M25 9SN

Secretary Name	Hilda Mary Walsh
Nationality	British
Status	Resigned
Appointed	11 June 1995(24 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 1998)
Role	Company Director
Correspondence Address	12 Carlton Court Kersal Road Prestwich Manchester M25 9SN

Director Name	Mr Walter Richard Payne
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1998(27 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2008)
Role	Retired
Correspondence Address	8 Carlton Court Kersal Road Prestwich Manchester Greater Manchester M25 9SN

Secretary Name	Mr Walter Richard Payne
Nationality	British
Status	Resigned
Appointed	20 April 1999(28 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	8 Carlton Court Kersal Road Prestwich Manchester Greater Manchester M25 9SN

Director Name	David Black
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(31 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2003)
Role	Retired
Correspondence Address	75 Seven Acres Lane Rochdale Lancashire OL12 7RW

Director Name	Hilda Mary Walsh
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(37 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 April 2009)
Role	Retired
Correspondence Address	12 Carlton Court Kersal Road Prestwich Manchester M25 9SN

Director Name	Mr Elliot Kersh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(43 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 March 2024)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	158 Cromwell Road Salford M6 6DE

Location

Registered Address	158 Cromwell Road Salford M6 6DE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Dan Collins 6.25% Ordinary
1 at £1	Kathleen Sadreddini 6.25% Ordinary
1 at £1	Mohamed Naheem Sharif 6.25% Ordinary
1 at £1	Mohamed Ramay 6.25% Ordinary
1 at £1	Mr F. Abbassi 6.25% Ordinary
1 at £1	Mr Michael Stella 6.25% Ordinary
1 at £1	Mr Steve Leahy 6.25% Ordinary
1 at £1	Nishi Gangani 6.25% Ordinary
1 at £1	Peter Roberts 6.25% Ordinary
1 at £1	Phil Husband 6.25% Ordinary
1 at £1	Ron Whittaker Properties 6.25% Ordinary
1 at £1	Walter Richard Payne 6.25% Ordinary
4 at £1	Demetirous Georgiou 25.00% Ordinary

Financials

Year	2014
Turnover	£12,405
Net Worth	£9,938
Cash	£7,190
Current Liabilities	£367

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

3 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
29 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
28 May 2019	Registered office address changed from 78a Kings Road Prestwich Manchester Lancashire M25 0FY to C/O Whitesiee & Davies 158 Cromwell Road Salford M6 6DE on 28 May 2019 (1 page)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
1 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
11 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 16 (4 pages)
11 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 16 (4 pages)
23 February 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
23 February 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
31 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
31 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
26 March 2015	Termination of appointment of a director (1 page)
26 March 2015	Termination of appointment of a director (1 page)
18 March 2015	Termination of appointment of Michael Stella as a director on 10 October 2014 (1 page)
18 March 2015	Termination of appointment of Michael Stella as a director on 10 October 2014 (1 page)
5 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 16 (6 pages)
5 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 16 (6 pages)
9 April 2014	Appointment of Mr Elliot Kersh as a director (2 pages)
9 April 2014	Appointment of Mr Elliot Kersh as a director (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 16 (5 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 16 (5 pages)
14 October 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
14 October 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
11 October 2013	Registered office address changed from 78a Prestwich Manchester Lancashire M25 0FY on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from 78a Prestwich Manchester Lancashire M25 0FY on 11 October 2013 (1 page)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
24 May 2012	Registered office address changed from 78a Prestwich Manchester Lancashire M25 0FY on 24 May 2012 (2 pages)
24 May 2012	Registered office address changed from 78a Prestwich Manchester Lancashire M25 0FY on 24 May 2012 (2 pages)
17 May 2012	Annual return made up to 28 January 2012 (14 pages)
17 May 2012	Annual return made up to 28 January 2012 (14 pages)
26 April 2012	Registered office address changed from Harewood House 2-6 Rochdale Rd Middleton Manchester Lancashire M24 6DP on 26 April 2012 (2 pages)
26 April 2012	Registered office address changed from Harewood House 2-6 Rochdale Rd Middleton Manchester Lancashire M24 6DP on 26 April 2012 (2 pages)
26 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 February 2010	Secretary's details changed for Walter Richard Payne on 28 January 2010 (1 page)
9 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (8 pages)
9 February 2010	Director's details changed for Michael Stella on 28 January 2010 (2 pages)
9 February 2010	Director's details changed for Michael Stella on 28 January 2010 (2 pages)
9 February 2010	Secretary's details changed for Walter Richard Payne on 28 January 2010 (1 page)
9 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (8 pages)
23 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 April 2009	Appointment terminated director hilda walsh (1 page)
22 April 2009	Appointment terminated director hilda walsh (1 page)
13 March 2009	Secretary appointed walter richard payne (2 pages)
13 March 2009	Secretary appointed walter richard payne (2 pages)
25 February 2009	Return made up to 28/01/09; full list of members (8 pages)
25 February 2009	Return made up to 28/01/09; full list of members (8 pages)
25 February 2009	Registered office changed on 25/02/2009 from 2-6 rochdale road middleton manchester lancs M24 6DP (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Location of register of members (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 2-6 rochdale road middleton manchester lancs M24 6DP (1 page)
25 February 2009	Location of register of members (1 page)
10 February 2009	Appointment terminated director kenneth mills (1 page)
10 February 2009	Appointment terminated director kenneth mills (1 page)
9 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
9 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 August 2008	Appointment terminated director walter payne (1 page)
6 August 2008	Appointment terminated director walter payne (1 page)
31 July 2008	Director appointed hilda mary walsh (3 pages)
31 July 2008	Director appointed hilda mary walsh (3 pages)
14 July 2008	Registered office changed on 14/07/2008 from 8 carlton court kersal road, prestwich manchester lancashire M25 9SN (1 page)
14 July 2008	Appointment terminated secretary walter payne (2 pages)
14 July 2008	Registered office changed on 14/07/2008 from 8 carlton court kersal road, prestwich manchester lancashire M25 9SN (1 page)
14 July 2008	Appointment terminated secretary walter payne (2 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
13 February 2008	Return made up to 28/01/08; full list of members (6 pages)
13 February 2008	Return made up to 28/01/08; full list of members (6 pages)
5 March 2007	Return made up to 28/01/07; no change of members (7 pages)
5 March 2007	Return made up to 28/01/07; no change of members (7 pages)
3 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
16 February 2006	Return made up to 28/01/06; full list of members (14 pages)
16 February 2006	Return made up to 28/01/06; full list of members (14 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
18 February 2005	Return made up to 19/01/05; full list of members (12 pages)
18 February 2005	Return made up to 19/01/05; full list of members (12 pages)
29 April 2004	Full accounts made up to 30 June 2003 (10 pages)
29 April 2004	Full accounts made up to 30 June 2003 (10 pages)
8 March 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director resigned (13 pages)
8 March 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director resigned (13 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
3 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
7 June 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
7 June 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
1 February 2002	Return made up to 19/01/02; full list of members (9 pages)
1 February 2002	Return made up to 19/01/02; full list of members (9 pages)
30 March 2001	Full accounts made up to 30 June 2000 (10 pages)
30 March 2001	Full accounts made up to 30 June 2000 (10 pages)
2 March 2001	Return made up to 31/01/01; no change of members (7 pages)
2 March 2001	Return made up to 31/01/01; no change of members (7 pages)
7 March 2000	Full accounts made up to 30 June 1999 (10 pages)
7 March 2000	Full accounts made up to 30 June 1999 (10 pages)
22 February 2000	Return made up to 31/01/00; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2000	Return made up to 31/01/00; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Return made up to 31/01/99; full list of members (6 pages)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Return made up to 31/01/99; full list of members (6 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
4 July 1999	Full accounts made up to 30 June 1998 (7 pages)
4 July 1999	Full accounts made up to 30 June 1998 (7 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
1 May 1998	Full accounts made up to 30 June 1997 (9 pages)
1 May 1998	Full accounts made up to 30 June 1997 (9 pages)
5 February 1998	Return made up to 31/01/98; change of members (6 pages)
5 February 1998	Return made up to 31/01/98; change of members (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (9 pages)
29 April 1997	Return made up to 31/01/97; full list of members (6 pages)
29 April 1997	Return made up to 31/01/97; full list of members (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (9 pages)
30 April 1996	Full accounts made up to 30 June 1995 (9 pages)
30 April 1996	Full accounts made up to 30 June 1995 (9 pages)
8 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
8 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
27 July 1995	Registered office changed on 27/07/95 from: 9 carlton court kersal road prestwich manchester M25 8SN (1 page)
27 July 1995	Registered office changed on 27/07/95 from: 9 carlton court kersal road prestwich manchester M25 8SN (1 page)
18 July 1995	Full accounts made up to 30 June 1994 (10 pages)
18 July 1995	Full accounts made up to 30 June 1994 (10 pages)
6 July 1995	Return made up to 31/01/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1995	Return made up to 31/01/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	New director appointed (2 pages)
18 November 1970	Incorporation (11 pages)
18 November 1970	Incorporation (11 pages)

Carlton Court (Kersal) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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