74 CARLTON HILL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03604586

Incorporation date

27/07/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

01/07/2025

Director's details changed for Mr Jason Edwin Sippel on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mrs Rebecca Julia Shipley on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Ms Anne Caro on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Kieran James Shipley on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (5 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

14/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/07/2020

Director's details changed for Mr Jason Edwin Sippel on 2020-07-27

View PDF (2 pages)

29/07/2020

Director's details changed for Jason Edwin Sippel on 2020-07-27

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (4 pages)

27/07/2020

Director's details changed for Anne Caro on 2020-07-27

View PDF (2 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

07/06/2018

Director's details changed for Anne Caro on 2018-06-07

View PDF (2 pages)

07/06/2018

Director's details changed for Anne Caro on 2018-06-07

View PDF (2 pages)

07/06/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

07/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

07/06/2018

Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-07

View PDF (1 pages)

15/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

01/08/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

27/07/2017

Termination of appointment of Shashank Singh as a director on 2016-03-31

View PDF (1 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

07/09/2015

Appointment of Dr Rebecca Julia Shipley as a director on 2015-09-01

View PDF (2 pages)

07/09/2015

Appointment of Mr Kieran James Shipley as a director on 2015-09-01

View PDF (2 pages)

03/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

11/08/2015

Termination of appointment of Jason Edwin Sippel as a secretary on 2015-06-23

View PDF (1 pages)

11/08/2015

Appointment of Urban Owners Limited as a secretary on 2015-06-23

View PDF (2 pages)

11/08/2015

Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 2015-08-11

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (7 pages)

04/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (7 pages)

05/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

05/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (7 pages)

02/08/2013

Termination of appointment of Claire Rauter as a director

View PDF (1 pages)

23/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

14/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (8 pages)

24/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

05/08/2011

Director's details changed for Jason Edwin Sippel on 2011-08-05

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (8 pages)

18/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (8 pages)

27/08/2010

Director's details changed for Shashank Singh on 2010-07-27

View PDF (2 pages)

27/08/2010

Director's details changed for Anne Caro on 2010-07-27

View PDF (2 pages)

27/08/2010

Director's details changed for Mrs Claire Rauter on 2010-07-27

View PDF (2 pages)

28/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

17/08/2009

Return made up to 27/07/09; full list of members

View PDF (5 pages)

02/01/2009

Return made up to 27/07/08; full list of members

View PDF (6 pages)

08/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

13/02/2008

New director appointed

View PDF (2 pages)

12/11/2007

Return made up to 27/07/07; change of members

View PDF (8 pages)

02/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

12/09/2006

Return made up to 27/07/06; full list of members

View PDF (9 pages)

05/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

25/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

25/10/2005

Return made up to 27/07/05; full list of members

View PDF (9 pages)

27/08/2004

Return made up to 27/07/04; full list of members

View PDF (9 pages)

27/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

10/11/2003

Return made up to 27/07/03; full list of members

View PDF (9 pages)

05/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

09/09/2002

Return made up to 27/07/02; full list of members

View PDF (9 pages)

19/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

21/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

18/12/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

26/10/2000

Return made up to 27/07/00; full list of members

View PDF (8 pages)

19/12/1999

New secretary appointed

View PDF (2 pages)

05/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/09/1999

Return made up to 27/07/99; full list of members

View PDF (8 pages)

01/02/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

01/02/1999

Ad 26/01/99--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

27/07/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
URBAN OWNERS LIMITED	Corporate Secretary	22/06/2015 - 01/03/2018	354
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/07/1998 - 26/07/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/07/1998 - 26/07/1998	36021
Rauter, Claire	Director	26/07/1998 - 25/12/2011	-
Page, John Anthony	Director	26/07/1998 - 07/09/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 74 CARLTON HILL MANAGEMENT LIMITED

74 CARLTON HILL MANAGEMENT LIMITED is an(a) Active company incorporated on 27/07/1998 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 74 CARLTON HILL MANAGEMENT LIMITED?

74 CARLTON HILL MANAGEMENT LIMITED is currently Active. It was registered on 27/07/1998 .

Where is 74 CARLTON HILL MANAGEMENT LIMITED located?

74 CARLTON HILL MANAGEMENT LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does 74 CARLTON HILL MANAGEMENT LIMITED do?

74 CARLTON HILL MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 74 CARLTON HILL MANAGEMENT LIMITED?

The latest filing was on 16/09/2025: Accounts for a dormant company made up to 2024-12-31.