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Carlton Manor Holdings Limited

Carlton Manor Holdings Limited is a dormant company incorporated on 3 November 2020 with the registered office located in Leeds, West Yorkshire. Carlton Manor Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12992226
Private limited company
Age
5 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (12 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Innovation Centre
Westland Road
Leeds
West Yorkshire
LS11 5SB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Sep 1969
Director • English • Lives in England • Born in Mar 1969
Director • Business Processing Outsourcer Ceo • British • Lives in England • Born in Jul 1970
Harrison Spinks Farm Holdings Limited
PSC
Mr Nicholas Lee Marshall
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Manor Weddings Limited
Simon Paul Spinks, Nicholas Lee Marshall, and 1 more are mutual people.
Active
Harrison Spinks Beds Ltd
Amanda Jane Shea is a mutual person.
Active
Somnus Limited
Amanda Jane Shea is a mutual person.
Active
HS Products Ltd
Amanda Jane Shea is a mutual person.
Active
Spink & Edgar Limited
Amanda Jane Shea is a mutual person.
Active
Spinko Limited
Amanda Jane Shea is a mutual person.
Active
Resq Limited
Nicholas Lee Marshall is a mutual person.
Active
Res-Q Outsourcing Solutions Limited
Nicholas Lee Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 28 Mar 2025
Ms Amanda Jane Shea Appointed
10 Months Ago on 19 Dec 2024
Nicholas Lee Marshall Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 31 Mar 2022
Accounting Period Shortened
3 Years Ago on 24 Mar 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Appointment of Ms Amanda Jane Shea as a director on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Nicholas Lee Marshall as a director on 19 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 14 Nov 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 31 Mar 2022
Previous accounting period shortened from 30 November 2021 to 30 June 2021
Submitted on 24 Mar 2022
Repayment History
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