CARLTON COURT (CAMBRIDGE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05544554

Incorporation date

24/08/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2005)

26/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

30/06/2025

Director's details changed for Mr Shahmir Javaid on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Edmund Peter Robinson on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Ms Sally Hayden on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Dr Regan Hamel 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

Director's details changed for Mr Nicholas John Dart on 2025-06-30

View PDF (2 pages)

30/06/2025

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

View PDF (1 pages)

25/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

13/06/2024

Appointment of Ms Sally Hayden as a director on 2024-05-24

View PDF (2 pages)

18/04/2024

Appointment of Dr Regan Hamel as a director on 2024-03-27

View PDF (2 pages)

26/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (6 pages)

27/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

19/01/2023

Director's details changed for Mr Nicholas John Dart on 2023-01-20

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (6 pages)

24/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (6 pages)

22/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

18/08/2020

Termination of appointment of Emily Boldy as a director on 2020-08-14

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (6 pages)

01/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

04/11/2019

Termination of appointment of Simon Wadsley as a director on 2019-09-30

View PDF (1 pages)

01/11/2019

Appointment of Mr Nicholas John Dart as a director on 2019-10-29

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

05/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

17/10/2018

Termination of appointment of Alison Margaret Miles as a director on 2018-10-17

View PDF (1 pages)

17/10/2018

Termination of appointment of Timothy Barton as a director on 2018-10-17

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (6 pages)

01/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

08/01/2018

Appointment of Mr Shahmir Javaid as a director on 2018-01-02

View PDF (2 pages)

22/12/2017

Appointment of Dr Simon Wadsley as a director on 2017-12-20

View PDF (2 pages)

20/07/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-05-11

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (6 pages)

28/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

02/11/2016

Appointment of Ms Emily Boldy as a director on 2016-10-18

View PDF (2 pages)

18/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

16/06/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

16/06/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

29/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

05/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

10/10/2014

Appointment of Mr Edmund Peter Robinson as a director on 2014-10-08

View PDF (2 pages)

10/10/2014

Appointment of Mr Timothy Barton as a director on 2014-10-08

View PDF (2 pages)

10/10/2014

Appointment of Mrs Alison Margaret Miles as a director on 2014-10-09

View PDF (2 pages)

19/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

19/09/2014

Termination of appointment of Henry Thomas Falconer as a director on 2014-01-14

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

09/08/2013

Termination of appointment of Stewart Armstrong as a director

View PDF (1 pages)

23/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

25/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

24/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

04/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

19/01/2012

Secretary's details changed for United Company Secretaries on 2012-01-19

View PDF (2 pages)

22/11/2011

Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-22

View PDF (1 pages)

21/11/2011

Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2011-11-21

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

02/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

07/02/2011

Director's details changed for Stewart William Armstrong on 2011-02-07

View PDF (2 pages)

07/02/2011

Director's details changed for Henry Thomas Falconer on 2011-02-07

View PDF (2 pages)

07/02/2011

Registered office address changed from Nicholas Cliffe & Co Limited Mill House Mill Court Great Shelford Cambridge Cambridgeshire CB22 5LD on 2011-02-07

View PDF (1 pages)

07/02/2011

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

17/01/2011

Appointment of Henry Thomas Falconer as a director

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

07/12/2010

Director's details changed for Stewart William Armstrong on 2010-08-24

View PDF (2 pages)

23/09/2010

Termination of appointment of Ann Fitzgerald as a secretary

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

21/06/2010

Termination of appointment of Jonathan Pritchard as a director

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (7 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

27/08/2008

Return made up to 24/08/08; full list of members

View PDF (7 pages)

17/06/2008

Registered office changed on 17/06/2008 from nicholas cliffe & co LIMITED mill house mill court great shelford cambridge cambridgeshire CB22 5LD

View PDF (1 pages)

02/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

07/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

New secretary appointed

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

07/02/2008

Registered office changed on 07/02/08 from: 1 rayfield welwyn garden city herts AL8 7HR

View PDF (1 pages)

07/09/2007

Return made up to 24/08/07; full list of members

View PDF (6 pages)

12/06/2007

New director appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

08/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

05/12/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

20/09/2006

Return made up to 24/08/06; full list of members

View PDF (13 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

04/08/2006

Registered office changed on 04/08/06 from: 35 rustat road cambridge cambridgeshire CB1 3QR

View PDF (1 pages)

04/08/2006

New director appointed

View PDF (2 pages)

23/03/2006

Secretary resigned

View PDF (2 pages)

23/03/2006

New secretary appointed

View PDF (3 pages)

15/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

03/11/2005

New director appointed

View PDF (2 pages)

24/08/2005

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
14.00
-
0.00
14.00
-

2022
-
14.00
-
0.00
14.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2016 - Present	798
Hayden, Sally	Director	24/05/2024 - Present	12
Mr Shahmir Javaid	Director	02/01/2018 - Present	7
Hamel, Regan, Dr	Director	27/03/2024 - Present	2
Robinson, Edmund Peter	Director	08/10/2014 - Present	-

Persons with Significant Control

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

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15/04/1996

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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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Description

About CARLTON COURT (CAMBRIDGE) MANAGEMENT COMPANY LIMITED

CARLTON COURT (CAMBRIDGE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/08/2005 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 6 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 CARLTON COURT (CAMBRIDGE) MANAGEMENT COMPANY LIMITED?

CARLTON COURT (CAMBRIDGE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/08/2005 .

Where is CARLTON COURT (CAMBRIDGE) MANAGEMENT COMPANY LIMITED located?

CARLTON COURT (CAMBRIDGE) MANAGEMENT COMPANY LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does CARLTON COURT (CAMBRIDGE) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CARLTON COURT (CAMBRIDGE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-06-30.