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Carlyle House Management Company Limited

Carlyle House Management Company Limited is a dormant company incorporated on 8 October 2002 with the registered office located in Nottingham, Nottinghamshire. Carlyle House Management Company Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04555921
Private limited company
Age
23 years
Incorporated 8 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (22 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Flat 3, 68 Melton Road
West Bridgford
Nottingham
NG2 7NF
England
Address changed on 11 Nov 2021 (3 years ago)
Previous address was Flat 2 68 Melton Road Melton Road West Bridgford Nottingham NG2 7NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Director • Secretary • Teaching Associate • English • Lives in England • Born in Jun 1970
PSC • Director • British • Lives in England • Born in Mar 1961 • Doctor
Director • Business Executive • English • Lives in England • Born in Jul 1965
Dr Caroline Ruth Quarmby
PSC • English • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Hill Enterprises Limited
Dr Tahir Masud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 11 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 20 Jun 2025
Tahir Masud (PSC) Appointed
8 Months Ago on 12 Feb 2025
Dr Tahir Masud Appointed
8 Months Ago on 12 Feb 2025
Janet Anne Cooper Resigned
8 Months Ago on 12 Feb 2025
Janet Anne Cooper (PSC) Resigned
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Ms Caroline Ruth Quarmby Details Changed
2 Years 10 Months Ago on 10 Dec 2022
Mrs Caroline Ruth Quarmby Details Changed
2 Years 10 Months Ago on 10 Dec 2022
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 11 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 20 Jun 2025
Second filing for the appointment of Dr Caroline Ruth Quarmby as a director
Submitted on 22 Apr 2025
Secretary's details changed for Ms Caroline Ruth Quarmby on 10 December 2022
Submitted on 28 Mar 2025
Cessation of Janet Anne Cooper as a person with significant control on 12 February 2025
Submitted on 15 Feb 2025
Termination of appointment of Janet Anne Cooper as a director on 12 February 2025
Submitted on 15 Feb 2025
Appointment of Dr Tahir Masud as a director on 12 February 2025
Submitted on 15 Feb 2025
Notification of Tahir Masud as a person with significant control on 12 February 2025
Submitted on 15 Feb 2025
Director's details changed for Mrs Caroline Ruth Quarmby on 10 December 2022
Submitted on 15 Feb 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 16 Oct 2024
Repayment History
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