CARLOGIE HOUSE (SERVICES) LIMITED (01206950)

CARLOGIE HOUSE (SERVICES) LIMITED

Company summary

Company number: 01206950
Status: ACTIVE
Incorporated / age: 10 April 197551 years
Registered office: 20 Aldwych Avenue, Rusholme, Manchester, M14 5NL
Accounts due: 31 December 2026
Confirmation statement due: 28 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 07:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Aldwych Avenue, Rusholme, Manchester, M14 5NL
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FELTHAM, David ACTIVE	Director	01 Apr 1997		England	March 1958	20 Aldwych Avenue, Rusholme, Manchester, M14 5NL
FELTHAM, Martin ACTIVE	Director	01 Apr 1997		England	August 1959	20 Aldwych Avenue, Rusholme, Manchester, Greater Manchester, M14 5NL
FELTHAM, Stephen John ACTIVE	Director	01 Apr 1997		United Kingdom	March 1972	20 Aldwych Avenue, Manchester, M14 5NL
FARINA, Fernando RESIGNED	Secretary	08 Aug 1992	07 Jul 1995			Carlogie House 365 Wilmslow Road, Fallowfield, Manchester, Lancashire, M14 6AH
FELTHAM, Jane Elizabeth RESIGNED	Secretary	25 Jun 1997	17 Sep 2015			20 Aldwych Avenue, Rusholme, Manchester, M14 5NL
JOHNSON, Carol RESIGNED	Secretary	08 Jul 1995	06 Sep 1996			Flat 2 Carlogie House Wilmslow Road, Fallowfield, Manchester, M14 6AH
NAP, Jeanette RESIGNED	Secretary	06 Sep 1996	24 Jun 1997			Carlogie House 365 Wilmslow Road, Fallowfield, Manchester, Lancashire, M14 6AH
WAKEFIELD, Thomas Arthur RESIGNED	Secretary		08 Aug 1992			Carlogie House 365 Wilmslow Road, Fallowfield, Manchester, Lancashire, M14 6AH
FARINA, Fernando RESIGNED	Director		08 Jul 1995		August 1964	Carlogie House 365 Wilmslow Road, Fallowfield, Manchester, Lancashire, M14 6AH
FELTHAM, Birt RESIGNED	Director	01 Apr 1997	17 Sep 2015	Great Britain	February 1926	20 Aldwych Avenue, Rusholme, Manchester, Lancashire, M14 5NL
FELTHAM, Jean Margaret RESIGNED	Director	01 Apr 1997	17 Sep 2015	Great Britain	April 1934	20 Aldwych Avenue, Rusholme, Manchester, Lancashire, M14 5NL
JOHNSON, Carol RESIGNED	Director	08 Jul 1995	19 Sep 1996		June 1958	Flat 2 Carlogie House Wilmslow Road, Fallowfield, Manchester, M14 6AH
MURRAY, Richard Gordon RESIGNED	Director		19 Nov 1991		May 1945	Heesom Green Farm, Middlewich Road Toft, Knutsford, Cheshire, WA16 9PQ
NAP, Jeanette RESIGNED	Director		14 May 1998		May 1956	Carlogie House 365 Wilmslow Road, Fallowfield, Manchester, Lancashire, M14 6AH
WAKEFIELD, Thomas Arthur RESIGNED	Director		01 Jul 2002		December 1951	Carlogie House 365 Wilmslow Road, Fallowfield, Manchester, Lancashire, M14 6AH

FELTHAM, David ACTIVE
Role: Director
Appointed on: 01 Apr 1997
Country of Residence: England
Date of birth: March 1958
Address: 20 Aldwych Avenue, Rusholme, Manchester, M14 5NL

FELTHAM, Martin ACTIVE
Role: Director
Appointed on: 01 Apr 1997
Country of Residence: England
Date of birth: August 1959
Address: 20 Aldwych Avenue, Rusholme, Manchester, Greater Manchester, M14 5NL

FELTHAM, Stephen John ACTIVE
Role: Director
Appointed on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 20 Aldwych Avenue, Manchester, M14 5NL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FELTHAM, David ACTIVE

Director

01 Apr 1997

England

March 1958

20 Aldwych Avenue, Rusholme, Manchester, M14 5NL

FELTHAM, Martin ACTIVE

Director

01 Apr 1997

England

August 1959

20 Aldwych Avenue, Rusholme, Manchester, Greater Manchester, M14 5NL

FELTHAM, Stephen John ACTIVE

Director

01 Apr 1997

United Kingdom

March 1972

20 Aldwych Avenue, Manchester, M14 5NL

FARINA, Fernando RESIGNED

Secretary

08 Aug 1992

07 Jul 1995

Carlogie House 365 Wilmslow Road, Fallowfield, Manchester, Lancashire, M14 6AH

FELTHAM, Jane Elizabeth RESIGNED

Secretary

25 Jun 1997

17 Sep 2015

20 Aldwych Avenue, Rusholme, Manchester, M14 5NL

JOHNSON, Carol RESIGNED

Secretary

08 Jul 1995

06 Sep 1996

Flat 2 Carlogie House Wilmslow Road, Fallowfield, Manchester, M14 6AH

NAP, Jeanette RESIGNED

Secretary

06 Sep 1996

24 Jun 1997

Carlogie House 365 Wilmslow Road, Fallowfield, Manchester, Lancashire, M14 6AH

WAKEFIELD, Thomas Arthur RESIGNED

Secretary

08 Aug 1992

Carlogie House 365 Wilmslow Road, Fallowfield, Manchester, Lancashire, M14 6AH

FARINA, Fernando RESIGNED

Director

08 Jul 1995

August 1964

Carlogie House 365 Wilmslow Road, Fallowfield, Manchester, Lancashire, M14 6AH

FELTHAM, Birt RESIGNED

Director

01 Apr 1997

17 Sep 2015

Great Britain

February 1926

20 Aldwych Avenue, Rusholme, Manchester, Lancashire, M14 5NL

FELTHAM, Jean Margaret RESIGNED

Director

01 Apr 1997

17 Sep 2015

Great Britain

April 1934

20 Aldwych Avenue, Rusholme, Manchester, Lancashire, M14 5NL

JOHNSON, Carol RESIGNED

Director

08 Jul 1995

19 Sep 1996

June 1958

Flat 2 Carlogie House Wilmslow Road, Fallowfield, Manchester, M14 6AH

MURRAY, Richard Gordon RESIGNED

Director

19 Nov 1991

May 1945

Heesom Green Farm, Middlewich Road Toft, Knutsford, Cheshire, WA16 9PQ

NAP, Jeanette RESIGNED

Director

14 May 1998

May 1956

Carlogie House 365 Wilmslow Road, Fallowfield, Manchester, Lancashire, M14 6AH

WAKEFIELD, Thomas Arthur RESIGNED

Director

01 Jul 2002

December 1951

Carlogie House 365 Wilmslow Road, Fallowfield, Manchester, Lancashire, M14 6AH