CARLETON COURT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03611718

Incorporation date

07/08/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1998)

26/03/2026

Termination of appointment of Mrl Company Secretarial Services Limited as a secretary on 2025-11-25

View PDF (1 pages)

27/08/2025

Micro company accounts made up to 2025-02-06

View PDF (3 pages)

21/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2024-02-06

View PDF (3 pages)

29/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

15/04/2024

Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 38 Mayfly Way Ardleigh Colchester CO7 7WX on 2024-04-15

View PDF (1 pages)

25/10/2023

Micro company accounts made up to 2023-02-06

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

24/10/2022

Micro company accounts made up to 2022-02-06

View PDF (3 pages)

11/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2021-02-06

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

12/11/2020

Micro company accounts made up to 2020-02-06

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (5 pages)

29/10/2019

Micro company accounts made up to 2019-02-06

View PDF (2 pages)

15/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (5 pages)

16/10/2018

Micro company accounts made up to 2018-02-06

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

23/01/2018

Termination of appointment of Victor Stephen Vaux Nobes as a director on 2017-10-19

View PDF (1 pages)

23/01/2018

Termination of appointment of Robert Clive Huffey as a director on 2017-10-19

View PDF (1 pages)

23/01/2018

Appointment of Mrs Veronica Gogarty as a director on 2017-10-25

View PDF (2 pages)

23/01/2018

Appointment of Mr Kerry Flitter as a director on 2017-10-25

View PDF (2 pages)

23/01/2018

Appointment of Mrs Diane Renders as a director on 2017-10-25

View PDF (2 pages)

24/10/2017

Micro company accounts made up to 2017-02-06

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (5 pages)

12/09/2017

Termination of appointment of Roger Renders as a director on 2017-06-18

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2016-02-06

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (7 pages)

02/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (7 pages)

19/08/2015

Appointment of Victor Stephen Vaux Nobes as a director on 2015-04-30

View PDF (3 pages)

07/08/2015

Termination of appointment of Derek Cecil Munson as a director on 2015-04-30

View PDF (1 pages)

10/04/2015

Total exemption small company accounts made up to 2015-02-06

View PDF (3 pages)

02/04/2015

Termination of appointment of Deborah Ann Wishart as a director on 2015-04-02

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (8 pages)

17/06/2014

Appointment of Deborah Ann Wishart as a director

View PDF (3 pages)

07/05/2014

Appointment of Roger Renders as a director

View PDF (3 pages)

01/05/2014

Termination of appointment of Alan Toussaint as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Diane Renders as a director

View PDF (1 pages)

23/04/2014

Total exemption small company accounts made up to 2014-02-06

View PDF (3 pages)

17/12/2013

Director's details changed for Diane Powell on 2013-12-05

View PDF (2 pages)

14/10/2013

Total exemption small company accounts made up to 2013-02-06

View PDF (3 pages)

04/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (8 pages)

24/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (8 pages)

13/04/2012

Total exemption small company accounts made up to 2012-02-06

View PDF (4 pages)

19/10/2011

Total exemption small company accounts made up to 2011-02-06

View PDF (4 pages)

25/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (8 pages)

25/08/2011

Termination of appointment of Pms Leasehold Management Limited as a secretary

View PDF (1 pages)

25/05/2011

Appointment of Diane Powell as a director

View PDF (3 pages)

11/11/2010

Termination of appointment of Marianne Lawley as a director

View PDF (1 pages)

03/11/2010

Total exemption small company accounts made up to 2010-02-06

View PDF (4 pages)

02/11/2010

Appointment of Mrl Company Secretarial Services Limited as a secretary

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (8 pages)

01/09/2010

Director's details changed for Robert Clive Huffey on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Marianne Lawley on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Derek Cecil Munson on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Alan Roland Toussaint on 2009-10-01

View PDF (2 pages)

01/09/2010

Secretary's details changed for Pms Leasehold Management Limited on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Derek Cecil Munson on 2009-10-01

View PDF (3 pages)

06/10/2009

Director's details changed for Marianne Lawley on 2009-10-01

View PDF (3 pages)

06/10/2009

Director's details changed for Robert Clive Huffey on 2009-10-01

View PDF (3 pages)

06/10/2009

Director's details changed for Alan Roland Toussaint on 2009-10-01

View PDF (3 pages)

22/09/2009

Director appointed derek cecil munson

View PDF (1 pages)

02/09/2009

Return made up to 07/08/09; full list of members

View PDF (10 pages)

02/07/2009

Total exemption small company accounts made up to 2009-02-06

View PDF (3 pages)

05/03/2009

Director appointed robert clive huffey

View PDF (3 pages)

18/02/2009

Director appointed marianne lawley

View PDF (2 pages)

23/12/2008

Appointment terminated director graham smith

View PDF (1 pages)

18/09/2008

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

View PDF (8 pages)

06/06/2008

Total exemption small company accounts made up to 2008-02-06

View PDF (3 pages)

15/08/2007

Return made up to 07/08/07; change of members

View PDF (7 pages)

17/05/2007

Total exemption small company accounts made up to 2007-02-06

View PDF (5 pages)

21/08/2006

Registered office changed on 21/08/06 from: carleton court management co LTD c/o ron sands & co solictors 59 north hill colchester essex CO1 1QF

View PDF (1 pages)

21/08/2006

Return made up to 07/08/06; full list of members

View PDF (12 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

26/05/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Total exemption small company accounts made up to 2006-02-06

View PDF (2 pages)

08/09/2005

Return made up to 07/08/05; full list of members

View PDF (13 pages)

17/03/2005

Total exemption small company accounts made up to 2005-02-06

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (2 pages)

20/08/2004

Return made up to 07/08/04; full list of members

View PDF (13 pages)

26/05/2004

Total exemption small company accounts made up to 2004-02-06

View PDF (2 pages)

25/05/2004

Director resigned

View PDF (1 pages)

03/09/2003

Return made up to 07/08/03; full list of members

View PDF (13 pages)

31/05/2003

Total exemption small company accounts made up to 2003-02-06

View PDF (2 pages)

26/10/2002

Director resigned

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

16/08/2002

Return made up to 07/08/02; full list of members

View PDF (13 pages)

10/08/2002

Total exemption small company accounts made up to 2002-02-06

View PDF (2 pages)

11/09/2001

Return made up to 07/08/01; full list of members

View PDF (11 pages)

03/05/2001

Accounts for a small company made up to 2001-02-06

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2000

Return made up to 07/08/00; full list of members

View PDF (11 pages)

09/06/2000

Accounts for a small company made up to 2000-02-06

View PDF (1 pages)

08/06/2000

Accounting reference date extended from 31/08/99 to 06/02/00

View PDF (1 pages)

22/09/1999

Return made up to 07/08/99; full list of members

View PDF (7 pages)

15/09/1998

Registered office changed on 15/09/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

07/08/1998

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

06/02/2025

Next confirmation date

07/08/2026

Last change occurred

06/02/2025

Accounts

Micro Entity

Last made up date

06/02/2025

Next account date

06/02/2026

Next due on

06/11/2026

See more events →

Financial Ratios

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

2021
0
12.00
-
0.00
-
-

2022
0
12.00
-
0.00
-
-

2022
0
12.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

12.00 £0.00 % *

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
MRL COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/09/2010 - 25/11/2025	25
Flitter, Kerry	Director	25/10/2017 - Present	-
Renders, Diane	Director	25/10/2017 - Present	-
Gogarty, Veronica	Director	25/10/2017 - Present	-

Persons with Significant Control

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

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Description

About CARLETON COURT MANAGEMENT COMPANY LIMITED

CARLETON COURT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/08/1998 with the registered office located at 38 Mayfly Way, Ardleigh, Colchester CO7 7WX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLETON COURT MANAGEMENT COMPANY LIMITED?

CARLETON COURT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/08/1998 .

Where is CARLETON COURT MANAGEMENT COMPANY LIMITED located?

CARLETON COURT MANAGEMENT COMPANY LIMITED is registered at 38 Mayfly Way, Ardleigh, Colchester CO7 7WX.

What does CARLETON COURT MANAGEMENT COMPANY LIMITED do?

CARLETON COURT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARLETON COURT MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Mrl Company Secretarial Services Limited as a secretary on 2025-11-25.