CARLTON COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CARLTON COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02539124

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
12/09/1990 (34 years and 3 months old)

WEBSITE
initiative-pm.com

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 6, FLEETSBRIDGE BUSINESS CENTRE
POOLE
BH17 7AF

Telephone: 01202309569
TPS: No

TRADING ADDRESSES

Suite 7
Branksome Park House
Branksome Business Park
Poole, Dorset
BH12 1ED

Telephone: 309569

Unit 6
Fleetsbridge Business Centre
Upton Road
POOLE
BH17 7AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

27

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: Andrew Ronald Parrish (924955168) has left the board
Date: 09/02/2024	Event: New Board Member Andrew Ronald Parrish (924955168) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLTON COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

27

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D.F. HITCHINGS	Owned: 8.11 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
S.J.K. WILLIAMS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEBASTIAN CILIBERTO	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JOHNSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. DEEKS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.J. CHAPMAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MONCASSIN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. BARBER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.R. BROWN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HITCHINGS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. RAYMOND	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.C. CALLEGARI	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PIPER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. EMMONS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. ASMUS-BENTLEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BLAKELEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. LYNDHURST	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. DINES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ZONSZAJN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.G. PAUL CUCCIOLILLO	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.S. PATRICK-VALENTINE & I.K. PATRICK-VALENTINE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBY CHARLES INVESTMENT LTD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PUTTOCK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MIKHAIL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. GOODE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PARISH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS F.K. MADANI & M.H. KEMP	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLLINS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLATERY LIMITED	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.E. HARNIMAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. COSTABILE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEVERET DEVELOPMENTS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MR I.K. PATRICK-VALENTINE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FUTURE SIX LIMITED	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOODE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Keith Patrick-Valentine 01/04/2014 - Present (10 years and 8 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
HILL & CLARK LIMITED 12/09/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 0	View Report
Roger Michael John Gane 12/09/1991 - 18/05/1994 (2 years and 8 months) Born in Oct 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Harold George Long 12/09/1991 - 17/04/1996 (4 years and 7 months) Born in May 1923	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 43	View Report
Ian George Napier 20/01/1993 - 18/05/1994 (1 years and 3 months) Born in Mar 1928	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: Andrew Ronald Parrish (924955168) has left the board
Date: 09/02/2024	Event: New Board Member Andrew Ronald Parrish (924955168) Appointed
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: INITIATIVE PROPERTY MANAGEMENT (918698000) has left the board
Date: 27/10/2023	Event: New Company Secretary HILL & CLARK (931511056) Appointed
Date: 27/10/2023	Event: New Accounts filed
Date: 24/06/2023	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 17/03/2022	Event: New Accounts filed
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 27/05/2021	Event: Change in Reg. Office
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Accounts filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: New Accounts filed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: New Accounts filed
Date: 23/03/2018	Event: Tricia Walker (913205988) has left the board
Date: 16/02/2018	Event: Change in Reg. Office
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: Marie Hitchings (908579205) has left the board
Date: 27/09/2016	Event: David Frank Hitchings (908579200) has left the board
Date: 27/09/2016	Event: Mark John Hitchings (908578931) has left the board
Date: 10/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Accounts filed
Date: 25/09/2015	Event: New Confirmation Statement filed
Date: 09/03/2015	Event: Change in Reg. Office
Date: 10/02/2015	Event: Michael Hubert Kemp (901666455) has left the board
Date: 10/02/2015	Event: Mark Palmer (915945322) has left the board
Date: 10/02/2015	Event: New Accounts filed
Date: 21/09/2014	Event: New Confirmation Statement filed
Date: 23/04/2014	Event: Steven Richard Greaney (914710359) has left the board
Date: 23/04/2014	Event: New Board Member Ian Keith Patrick-Valentine (906924038) Appointed
Date: 23/04/2014	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT (918698000) Appointed
Date: 31/03/2014	Event: New Accounts filed
Date: 20/09/2013	Event: New Confirmation Statement filed
Date: 18/07/2013	Event: Change in Reg. Office
Date: 02/07/2013	Event: New Accounts filed
Date: 28/06/2013	Event: Change in Reg. Office
Date: 29/09/2012	Event: New Confirmation Statement filed

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CARLTON COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37

£0

£37

People Overview

1

27

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£37

£0

£37

Accounts

People Overview

1

27

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™