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Carlton House Leamington Spa Limited

Carlton House Leamington Spa Limited is an active company incorporated on 19 April 2023 with the registered office located in Henley-in-Arden, Warwickshire. Carlton House Leamington Spa Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14814218
Private limited by guarantee without share capital
Age
2 years 6 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Apr30 Sep 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
47 High Street
Henley-In-Arden
B95 5AA
England
Address changed on 5 Mar 2025 (7 months ago)
Previous address was 35 Carlton House 16 Regent Street Leamington Spa CV32 5HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Retired • British • Lives in UK • Born in Aug 1945
Director • British • Lives in England • Born in Dec 1948
Director • Property Manager • British • Lives in UK • Born in Mar 1961
Director • Retired • British • Lives in England • Born in Nov 1953
Director • Retired • British • Lives in UK • Born in Nov 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Holywell Business Park (THE Estate) Limited
Melanie Louise Sammons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£74.46K
Total Liabilities
£0
Net Assets
£74.46K
Debt Ratio (%)
0%
Latest Activity
Ms Marylin Dixon Appointed
22 Days Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Notification of PSC Statement
7 Months Ago on 6 Mar 2025
Registered Address Changed
7 Months Ago on 5 Mar 2025
Mrs Lyndsey Cannon-Leach Appointed
7 Months Ago on 1 Mar 2025
Pauline Marie Wood (PSC) Resigned
7 Months Ago on 28 Feb 2025
Martin Dymock Harrison (PSC) Resigned
7 Months Ago on 28 Feb 2025
Marilyn Joy Farmanfarmai (PSC) Resigned
7 Months Ago on 28 Feb 2025
Pauline Marie Wood Resigned
7 Months Ago on 28 Feb 2025
Micro Accounts Submitted
9 Months Ago on 7 Jan 2025
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Documents
Appointment of Ms Marylin Dixon as a director on 2 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Notification of a person with significant control statement
Submitted on 6 Mar 2025
Registered office address changed from 35 Carlton House 16 Regent Street Leamington Spa CV32 5HQ England to 47 High Street Henley-in-Arden B95 5AA on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Pauline Marie Wood as a secretary on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 1 March 2025
Submitted on 5 Mar 2025
Cessation of Marilyn Joy Farmanfarmai as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Cessation of Martin Dymock Harrison as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Cessation of Pauline Marie Wood as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Resolutions
Submitted on 30 Jan 2025
Repayment History
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