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Carlton Villas Residents Management Company Limited

Carlton Villas Residents Management Company Limited is an active company incorporated on 24 May 2010 with the registered office located in Beaconsfield, Buckinghamshire. Carlton Villas Residents Management Company Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07262481
Private limited company
Age
15 years
Incorporated 24 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 4 months 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 (10 months remaining)
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Address changed on 21 Oct 2025 (24 days ago)
Previous address was Aurora House 14a Bolton Avenue Windsor Berkshire SL4 3JF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
5
PSC • Director • Arabic Uae • Lives in Abu Dhabi • Born in Jan 1979 • None
PSC • Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Nov 1956
Mr James Reginald Hogan
PSC • British • Lives in UK • Born in Nov 1956
Mrs Heather Hogan
PSC • Australian • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
HPJ Properties Limited
James Reginald Hogan is a mutual person.
Dissolved
Sandmour Consulting Limited
David Ian Gilmour is a mutual person.
Dissolved
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
£6.84K
Increased by £1.44K (+27%)
Total Liabilities
-£6.54K
Increased by £1.44K (+28%)
Net Assets
£301
Same as previous period
Debt Ratio (%)
96%
Increased by 1.17% (+1%)
Latest Activity
Mr James Reginald Hogan (PSC) Details Changed
17 Days Ago on 28 Oct 2025
Mr James Reginald Hogan (PSC) Details Changed
24 Days Ago on 21 Oct 2025
Mr David Ian Gilmour Details Changed
24 Days Ago on 21 Oct 2025
Mr James Reginald Hogan Details Changed
24 Days Ago on 21 Oct 2025
Mr David Gilmour (PSC) Details Changed
24 Days Ago on 21 Oct 2025
Registered Address Changed
24 Days Ago on 21 Oct 2025
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr David Ian Gilmour Details Changed
4 Months Ago on 23 Jun 2025
Graham Lloyd (PSC) Resigned
1 Year 5 Months Ago on 8 Jun 2024
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Documents
Change of details for Mr James Reginald Hogan as a person with significant control on 21 October 2025
Submitted on 11 Nov 2025
Change of details for Mr James Reginald Hogan as a person with significant control on 28 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mr David Ian Gilmour on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from Aurora House 14a Bolton Avenue Windsor Berkshire SL4 3JF to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 21 October 2025
Submitted on 21 Oct 2025
Change of details for Mr David Gilmour as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr James Reginald Hogan on 21 October 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 24 Jun 2025
Director's details changed for Mr David Ian Gilmour on 23 June 2025
Submitted on 24 Jun 2025
Cessation of Graham Lloyd as a person with significant control on 8 June 2024
Submitted on 18 Jun 2025
Repayment History
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