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Carlton House Maintenance Limited

Carlton House Maintenance Limited is an active company incorporated on 5 April 1988 with the registered office located in Whitley Bay, Tyne and Wear. Carlton House Maintenance Limited was registered 37 years ago.
Status
Active
Active since 12 years ago
Company No
02239449
Private limited by guarantee without share capital
Age
37 years
Incorporated 5 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
220 Park View
Whitley Bay
Tyne And Wear
NE26 2QR
Same address for the past 34 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Director • Secretary • N/A • British • Lives in England • Born in Aug 1977
Director • Admin Assistant • British • Lives in UK • Born in Nov 1972
Director • N/A • Australian • Lives in England • Born in Sep 1956
Director • N/A • British • Lives in England • Born in Feb 1959
Director • N/A • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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David Shaun Brannen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.43K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.43K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Mr Erol Turkkan Appointed
9 Months Ago on 14 Jan 2025
Mr Malcolm Tait Appointed
1 Year Ago on 28 Oct 2024
Mrs Valerie Joy Appointed
1 Year Ago on 23 Oct 2024
Mr David Shaun Brannen Appointed
1 Year Ago on 4 Oct 2024
David Shaun Brannen Resigned
1 Year Ago on 4 Oct 2024
Malcolm Tait Resigned
1 Year Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
John Arthur Stanley Resigned
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 23 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Feb 2025
Appointment of Mr Erol Turkkan as a director on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Malcolm Tait as a director on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mrs Valerie Joy as a director on 23 October 2024
Submitted on 23 Oct 2024
Appointment of Mr David Shaun Brannen as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of David Shaun Brannen as a secretary on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Malcolm Tait as a director on 4 October 2024
Submitted on 4 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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