Carlton Rise Management Company Limited

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Company number: 04601960
Status: Active
Registered address: Browne & Co, 5 Oakwood Road, Lincoln, Lincolnshire, England, Ln6 3lh
Incorporated: 27 November 2002
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Downs, John William
Director
Nationality: British · Residence: England · Appointed: 2011-08-11
- John William DOWNS — Officer, appointed 2013-11-04
- John William DOWNS — Officer, appointed 2011-08-11
- John William DOWNS — Officer, appointed 2004-03-15
Facey, Darron Peter
Director
Nationality: British · Residence: United Kingdom · Appointed: 2011-08-11
- Darron Peter FACEY — Officer, appointed 2011-08-11
- Darron Peter FACEY — Officer, appointed 2009-01-01, resigned 2020-01-03
- Darron Peter FACEY — Officer, appointed 2009-01-01, resigned 2010-06-30
Elkington, Simon James
Secretary
Appointed: 2011-08-11 · Resigned: 2018-01-22
- Simon James ELKINGTON — Officer, appointed 2011-08-11, resigned 2018-01-22
Cosec Management Services Limited
Corporate Secretary
Appointed: 2019-02-22 · Resigned: 2024-09-30
- LSH RESIDENTIAL COSEC LTD — Officer, appointed 2024-10-17
- LSH RESIDENTIAL COSEC LTD — Officer, appointed 2024-06-27
- LSH RESIDENTIAL COSEC LTD — Officer, appointed 2024-05-25
Shoosmiths Secretaries Limited
Corporate Secretary
Appointed: 2002-11-27 · Resigned: 2011-08-11
- SHOOSMITHS SECRETARIES LIMITED — Officer, appointed 2026-06-21, resigned 2026-06-21
- SHOOSMITHS SECRETARIES LIMITED — Officer, appointed 2026-05-29
- SHOOSMITHS SECRETARIES LIMITED — Officer, appointed 2026-04-08

Filing History

accounts-with-accounts-type-micro-entity
Date: 2026-06-05 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-01-15 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-10-06 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-12-24 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-09-30 · Type: AD01
termination-secretary-company-with-name-termination-date
Date: 2024-09-30 · Type: TM02
accounts-with-accounts-type-micro-entity
Date: 2024-08-28 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-11-14 · Type: CS01

PSC / Beneficial Ownership

Mr John William Downs
right-to-appoint-and-remove-directors-as-firm · Notified 2016-04-06
Mr Darren Peter Facey
right-to-appoint-and-remove-directors-as-firm · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 112 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.