Carleton House Management Limited

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General information

Name:

Carleton House Management Ltd

Office Address:

Rmg House Essex Road EN11 0DR Hoddesdon

Number: 09276293

Incorporation date: 2014-10-22

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2014 is the year of the founding of Carleton House Management Limited, the firm which is located at Rmg House, Essex Road, Hoddesdon. This means it's been 10 years Carleton House Management has been on the local market, as it was started on 2014-10-22. Its reg. no. is 09276293 and the company postal code is EN11 0DR. This business's registered with SIC code 98000 - Residents property management. December 31, 2022 is the last time when the accounts were filed.

The knowledge we have that details this enterprise's MDs shows us a leadership of two directors: Lee T. and Matthew S. who assumed their respective positions on 2014-10-22. At least one secretary in this firm is a limited company: Hertford Company Secretaries Limited.

Executives who control the firm include: Matthew S. has 1/2 or less of voting rights. Lee T. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hertford Company Secretaries Limited

Role: Corporate Secretary

Appointed: 14 October 2021

Address: Essex Road, Hoddesdon, EN11 0DR, England

Latest update: 17 April 2024

Lee T.

Role: Director

Appointed: 22 October 2014

Latest update: 17 April 2024

Matthew S.

Role: Director

Appointed: 22 October 2014

Latest update: 17 April 2024

People with significant control

Matthew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Lee T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-22
End Date For Period Covered By Report 2015-05-27
Date Approval Accounts 23 June 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-05-28
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 April 2017
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-10-22 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
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