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Carleton House Management Limited

Carleton House Management Limited is a dormant company incorporated on 22 October 2014 with the registered office located in Hoddesdon, Hertfordshire. Carleton House Management Limited was registered 10 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09276293
Private limited by guarantee without share capital
Age
10 years
Incorporated 22 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR
England
Address changed on 20 Oct 2021 (3 years ago)
Previous address was 501a Prescot Road Old Swan Liverpool L13 3BU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • PSC • Lawyer • British • Lives in England • Born in Nov 1973
PSC • Director • British • Lives in Singapore • Born in Sep 1976 • Lawyer
Director • Retired • British • Lives in England • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hertford Company Secretaries Limited is a mutual person.
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Felmore Park Residents Association Limited
Hertford Company Secretaries Limited is a mutual person.
Active
Cranbury Place Management Limited
Hertford Company Secretaries Limited is a mutual person.
Active
Twyford Road Residents Association Limited
Hertford Company Secretaries Limited is a mutual person.
Active
Almond Court Management (Southampton) Limited
Hertford Company Secretaries Limited is a mutual person.
Active
Hill Lane (Southampton) Management Limited
Hertford Company Secretaries Limited is a mutual person.
Active
Saville House Management Company (Southampton) Limited
Hertford Company Secretaries Limited 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Matthew Slater Resigned
7 Months Ago on 6 Feb 2025
Mrs Maureen Simpson Appointed
7 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Matthew Slater (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Mr Matthew Slater Details Changed
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Mr Lee Taylor Details Changed
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Termination of appointment of Matthew Slater as a director on 6 February 2025
Submitted on 10 Feb 2025
Appointment of Mrs Maureen Simpson as a director on 6 February 2025
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jan 2025
Change of details for Mr Matthew Slater as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 23 Oct 2024
Director's details changed for Mr Matthew Slater on 22 October 2024
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Mar 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 May 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 3 Nov 2022
Repayment History
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