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74 Carlton Hill Management Limited

74 Carlton Hill Management Limited is a dormant company incorporated on 27 July 1998 with the registered office located in Harlow, Essex. 74 Carlton Hill Management Limited was registered 27 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03604586
Private limited company
Age
27 years
Incorporated 27 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One
Station Approach
Harlow
Essex
CM20 2FB
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was Field House Station Approach Harlow Essex CM20 2FB England
Telephone
01435 830161
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1951
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Warwick Estates Property Management Ltd is a mutual person.
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Defroscia Close Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
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The Sandpipers (No.1) Chafford Hundred Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Woods End Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
31-33 Monmouth Road RTM Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Downes House Residents Association Limited
Warwick Estates Property Management Ltd is a mutual person.
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Lynton Grange (Management) Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Mr Jason Edwin Sippel Details Changed
4 Months Ago on 30 Jun 2025
Warwick Estates Property Management Ltd Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Mr Kieran James Shipley Details Changed
4 Months Ago on 30 Jun 2025
Ms Anne Caro Details Changed
4 Months Ago on 30 Jun 2025
Mrs Rebecca Julia Shipley Details Changed
4 Months Ago on 30 Jun 2025
Mr Jason Edwin Sippel Details Changed
8 Months Ago on 4 Mar 2025
Warwick Estates Property Management Ltd Details Changed
8 Months Ago on 4 Mar 2025
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 5 Aug 2025
Director's details changed for Mr Jason Edwin Sippel on 30 June 2025
Submitted on 1 Jul 2025
Director's details changed for Ms Anne Caro on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Kieran James Shipley on 30 June 2025
Submitted on 30 Jun 2025
Secretary's details changed for Warwick Estates Property Management Ltd on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mrs Rebecca Julia Shipley on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Jason Edwin Sippel on 4 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mrs Rebecca Julia Shipley on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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