74 CARLTON HILL MANAGEMENT LIMITED (03604586)

Follow

Status :

active

Updated :

27 Jul 2018

Qynn Score :

63

Incorporated :

27 Jul 1998

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

4

Secretaries :

0

Shareholders :

20

Resigned Directors :

4

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

URBAN OWNERS,
Northchurch Business Centre,
84 Queen Street,
Sheffield,
England,
S1 2DW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Date From

11/08/2015

Date To

Current

 

Address

URBAN OWNERS, Northchurch Business Centre, 84 Queen Street, Sheffield, England, S1 2DW

Date From

11/08/2015

Date To

11/08/2015

Confirmation Statment

27 July 2018

Termination of appointment of Urban Owners Limited

7 June 2018

Appointment of Warwick Estates Property Management Ltd

7 June 2018

Director Details Changed for Anne Caro

7 June 2018

Director Details Changed for Anne Caro

7 June 2018

Address Change

7 June 2018

Accounts

15 September 2017

Secretary Details Changed for Urban Owners Limited

1 August 2017

Confirmation Statment

1 August 2017

Termination of appointment of Shashank Singh

27 July 2017

Accounts

26 September 2016

Confirmation Statment

8 August 2016

Appointment of Dr Rebecca Julia Shipley

7 September 2015

Appointment of Mr Kieran James Shipley

7 September 2015

Accounts

3 September 2015

Appointment of Urban Owners Limited

11 August 2015

Address Change

11 August 2015

Termination of appointment of Jason Edwin Sippel

11 August 2015

Annual Return

30 July 2015

Accounts

4 September 2014

Annual Return

5 August 2014

Accounts

5 August 2013

Annual Return

5 August 2013

Termination of appointment of Claire Rauter

2 August 2013

Accounts

23 August 2012

Annual Return

14 August 2012

Accounts

24 August 2011

Director Details Changed for Jason Edwin Sippel

5 August 2011

Annual Return

5 August 2011

Accounts

18 October 2010

Annual Return

31 August 2010

Director Details Changed for Mrs Claire Rauter

27 August 2010

Director Details Changed for Anne Caro

27 August 2010

Director Details Changed for Shashank Singh

27 August 2010

Accounts

28 August 2009

legacy

17 August 2009

legacy

2 January 2009

Accounts

8 October 2008

legacy

13 February 2008

legacy

12 November 2007

Accounts

2 October 2007

legacy

12 September 2006

Accounts

5 September 2006

Accounts

25 October 2005

legacy

25 October 2005

legacy

27 August 2004

Accounts

27 August 2004

legacy

10 November 2003

Accounts

5 October 2003

legacy

9 September 2002

Accounts

19 August 2002

Accounts

21 December 2001

legacy

18 December 2001

Accounts

27 October 2000

legacy

26 October 2000

legacy

19 December 1999

legacy

5 December 1999

legacy

28 September 1999

legacy

1 February 1999

legacy

1 February 1999

legacy

14 September 1998

legacy

14 September 1998

legacy

14 September 1998

legacy

14 September 1998

legacy

14 September 1998

legacy

14 September 1998

legacy

14 September 1998

legacy

14 September 1998

Incorporation

27 July 1998

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 CARLTON HILL MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

27/07/2018

Description

Confirmation statement made on 27/07/2018 with updates

Type

Officers

Date

07/06/2018

Description

Termination of appointment of Urban Owners Limited as a secretary on 02/03/2018

Type

Officers

Date

07/06/2018

Description

Appointment of Warwick Estates Property Management Ltd as a secretary on 02/03/2018

Type

Officers

Date

07/06/2018

Description

Directors details changed for Anne Caro on 07/06/2018

Type

Officers

Date

07/06/2018

Description

Directors details changed for Anne Caro on 07/06/2018

Type

Address

Date

07/06/2018

Description

Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 07/06/2018

Type

Accounts

Date

15/09/2017

Description

Micro company accounts made up to 31/12/2016

Type

Officers

Date

01/08/2017

Description

Secretarys details changed for Urban Owners Limited on 06/12/2016

Type

Confirmation Statement

Date

01/08/2017

Description

Confirmation statement made on 27/07/2017 with no updates

Type

Officers

Date

27/07/2017

Description

Termination of appointment of Shashank Singh as a director on 31/03/2016

Type

Accounts

Date

26/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Confirmation Statement

Date

08/08/2016

Description

Confirmation statement made on 27/07/2016 with updates

Type

Officers

Date

07/09/2015

Description

Appointment of Dr Rebecca Julia Shipley as a director on 01/09/2015

Type

Officers

Date

07/09/2015

Description

Appointment of Mr Kieran James Shipley as a director on 01/09/2015

Type

Accounts

Date

03/09/2015

Description

Total exemption full accounts made up to 31/12/2014

Type

Officers

Date

11/08/2015

Description

Appointment of Urban Owners Limited as a secretary on 23/06/2015

Type

Address

Date

11/08/2015

Description

Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 11/08/2015

Type

Officers

Date

11/08/2015

Description

Termination of appointment of Jason Edwin Sippel as a secretary on 23/06/2015

Type

Annual Return

Date

30/07/2015

Description

Annual return made up to 27/07/2015 with full list of shareholders

Type

Accounts

Date

04/09/2014

Description

Total exemption full accounts made up to 31/12/2013

Type

Annual Return

Date

05/08/2014

Description

Annual return made up to 27/07/2014 with full list of shareholders

Type

Accounts

Date

05/08/2013

Description

Total exemption full accounts made up to 31/12/2012

Type

Annual Return

Date

05/08/2013

Description

Annual return made up to 27/07/2013 with full list of shareholders

Type

Officers

Date

02/08/2013

Description

Termination of appointment of Claire Rauter as a director

Type

Accounts

Date

23/08/2012

Description

Total exemption full accounts made up to 31/12/2011

Type

Annual Return

Date

14/08/2012

Description

Annual return made up to 27/07/2012 with full list of shareholders

Type

Accounts

Date

24/08/2011

Description

Total exemption full accounts made up to 31/12/2010

Type

Officers

Date

05/08/2011

Description

Directors details changed for Jason Edwin Sippel on 05/08/2011

Type

Annual Return

Date

05/08/2011

Description

Annual return made up to 27/07/2011 with full list of shareholders

Type

Accounts

Date

18/10/2010

Description

Total exemption full accounts made up to 31/12/2009

Type

Annual Return

Date

31/08/2010

Description

Annual return made up to 27/07/2010 with full list of shareholders

Type

Officers

Date

27/08/2010

Description

Directors details changed for Mrs Claire Rauter on 27/07/2010

Type

Officers

Date

27/08/2010

Description

Directors details changed for Anne Caro on 27/07/2010

Type

Officers

Date

27/08/2010

Description

Directors details changed for Shashank Singh on 27/07/2010

Type

Accounts

Date

28/08/2009

Description

Total exemption full accounts made up to 31/12/2008

Type

Annual Return

Date

17/08/2009

Description

legacy

Type

Annual Return

Date

02/01/2009

Description

legacy

Type

Accounts

Date

08/10/2008

Description

Total exemption full accounts made up to 31/12/2007

Type

Officers

Date

13/02/2008

Description

legacy

Type

Annual Return

Date

12/11/2007

Description

legacy

Type

Accounts

Date

02/10/2007

Description

Total exemption full accounts made up to 31/12/2006

Type

Annual Return

Date

12/09/2006

Description

legacy

Type

Accounts

Date

05/09/2006

Description

Total exemption full accounts made up to 31/12/2005

Type

Accounts

Date

25/10/2005

Description

Total exemption full accounts made up to 31/12/2004

Type

Annual Return

Date

25/10/2005

Description

legacy

Type

Annual Return

Date

27/08/2004

Description

legacy

Type

Accounts

Date

27/08/2004

Description

Total exemption full accounts made up to 31/12/2003

Type

Annual Return

Date

10/11/2003

Description

legacy

Type

Accounts

Date

05/10/2003

Description

Total exemption full accounts made up to 31/12/2002

Type

Annual Return

Date

09/09/2002

Description

legacy

Type

Accounts

Date

19/08/2002

Description

Total exemption full accounts made up to 31/12/2001

Type

Accounts

Date

21/12/2001

Description

Total exemption full accounts made up to 31/12/2000

Type

Annual Return

Date

18/12/2001

Description

legacy

Type

Accounts

Date

27/10/2000

Description

Full accounts made up to 31/12/1999

Type

Annual Return

Date

26/10/2000

Description

legacy

Type

Officers

Date

19/12/1999

Description

legacy

Type

Officers

Date

05/12/1999

Description

legacy

Type

Annual Return

Date

28/09/1999

Description

legacy

Type

Capital

Date

01/02/1999

Description

legacy

Type

Accounts

Date

01/02/1999

Description

legacy

Type

Officers

Date

14/09/1998

Description

legacy

Type

Officers

Date

14/09/1998

Description

legacy

Type

Officers

Date

14/09/1998

Description

legacy

Type

Officers

Date

14/09/1998

Description

legacy

Type

Officers

Date

14/09/1998

Description

legacy

Type

Officers

Date

14/09/1998

Description

legacy

Type

Officers

Date

14/09/1998

Description

legacy

Type

Officers

Date

14/09/1998

Description

legacy

Type

Incorporation

Date

27/07/1998

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 CARLTON HILL MANAGEMENT LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

27/07/1998

Tenure

20 Yrs 8 Mths

Date Joined

27/07/1998

Tenure

20 Yrs 8 Mths

Date Joined

01/09/2015

Tenure

3 Yrs 7 Mths

Date Joined

01/09/2015

Tenure

3 Yrs 7 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 74 CARLTON HILL MANAGEMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 CARLTON HILL MANAGEMENT LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

23/06/2015

Tenure

3 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

27/07/1998

Date Resigned

27/07/1998

Tenure

Type

Secretary

Date Joined

27/07/1998

Date Resigned

27/07/1998

Tenure

Type

Director

Date Joined

08/09/2006

Date Resigned

31/03/2016

Tenure

9 Yrs 6 Mths

Type

Director

Date Joined

27/07/1998

Date Resigned

26/12/2011

Tenure

13 Yrs 4 Mths

Type

Director

Date Joined

27/07/1998

Date Resigned

08/09/2006

Tenure

8 Yrs 1 Mth

Type

Director

Date Joined

27/07/1998

Date Resigned

18/11/1999

Tenure

1 Yr 3 Mths

Type

Secretary

Date Joined

12/12/1999

Date Resigned

23/06/2015

Tenure

15 Yrs 6 Mths

Type

Secretary

Date Joined

27/07/1998

Date Resigned

18/11/1999

Tenure

1 Yr 3 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 74 CARLTON HILL MANAGEMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 CARLTON HILL MANAGEMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 CARLTON HILL MANAGEMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.