CARLTON COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02365741

Incorporation date

28/03/1989

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1989)

09/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (7 pages)

02/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (7 pages)

10/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/06/2024

Termination of appointment of Morgan Sowden as a director on 2024-06-04

View PDF (1 pages)

18/03/2024

Termination of appointment of Norman Smith as a director on 2024-03-18

View PDF (1 pages)

18/03/2024

Termination of appointment of Richard Thomas Wood as a director on 2024-03-18

View PDF (1 pages)

18/03/2024

Termination of appointment of Simon Nicholas Watkin as a director on 2024-03-18

View PDF (1 pages)

18/03/2024

Termination of appointment of Norman Smith as a secretary on 2024-03-18

View PDF (1 pages)

18/03/2024

Appointment of Mr Peter Alexander Jensen as a secretary on 2024-03-18

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (7 pages)

04/09/2023

Appointment of Mr Edward Barham as a director on 2023-09-04

View PDF (2 pages)

04/09/2023

Registered office address changed from Unit 43, Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS England to Collinson Hall Victoria Street St. Albans Hertfordshire AL1 3UB on 2023-09-04

View PDF (1 pages)

04/09/2023

Appointment of Mr Peter Alexander Jensen as a director on 2023-09-04

View PDF (2 pages)

04/09/2023

Appointment of Mr Morgan Sowden as a director on 2023-09-04

View PDF (2 pages)

26/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (7 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/10/2022

Registered office address changed from Gainsborough House 15 High Street Harpenden Hertfordshire AL5 2RT to Unit 43, Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS on 2022-10-16

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (7 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

25/05/2021

Termination of appointment of Deirdre Bishop as a director on 2021-03-26

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (7 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of Katherine Sapho Mary Goucher as a director on 2020-02-08

View PDF (1 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/05/2019

Appointment of Mrs Deirdre Bishop as a director on 2019-05-01

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (6 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/11/2018

Termination of appointment of Catherine Susan Stevenson as a director on 2018-11-02

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (6 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

26/05/2017

Appointment of Ms Catherine Susan Stevenson as a director on 2017-02-06

View PDF (3 pages)

08/05/2017

Appointment of Simon Nicholas Watkin as a director on 2017-02-06

View PDF (3 pages)

24/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (8 pages)

24/02/2017

Termination of appointment of Edna Lucy Watkin as a director on 2017-02-07

View PDF (1 pages)

24/02/2017

Termination of appointment of Vivienne Iris Murray as a director on 2017-02-08

View PDF (1 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (10 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (10 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/12/2014

Termination of appointment of Christine Hart as a director on 2014-10-20

View PDF (1 pages)

14/05/2014

Appointment of Christine Hart as a director

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (9 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (9 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (8 pages)

12/03/2012

Appointment of Norman Smith as a secretary

View PDF (3 pages)

30/09/2011

Total exemption full accounts made up to 2011-03-25

View PDF (9 pages)

19/05/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (10 pages)

19/05/2011

Termination of appointment of John Cole as a director

View PDF (1 pages)

19/05/2011

Termination of appointment of John Cole as a secretary

View PDF (1 pages)

23/09/2010

Total exemption full accounts made up to 2010-03-25

View PDF (10 pages)

17/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (25 pages)

17/05/2010

Director's details changed for Mr Norman Smith on 2010-03-28

View PDF (2 pages)

17/05/2010

Director's details changed for John Malcolm Cole on 2010-03-28

View PDF (2 pages)

17/05/2010

Director's details changed for Vivienne Iris Murray on 2010-03-28

View PDF (2 pages)

17/05/2010

Director's details changed for Katherine Sapho Mary Goucher on 2010-03-28

View PDF (2 pages)

17/05/2010

Director's details changed for Edna Lucy Watkin on 2010-03-28

View PDF (2 pages)

17/05/2010

Secretary's details changed for John Malcolm Cole on 2010-03-28

View PDF (1 pages)

11/09/2009

Total exemption full accounts made up to 2009-03-25

View PDF (10 pages)

19/06/2009

Registered office changed on 19/06/2009 from 15 station road harpenden hertfordshire AL5 4SQ

View PDF (1 pages)

27/04/2009

Return made up to 28/03/09; no change of members

View PDF (8 pages)

27/04/2009

Director's change of particulars norman smith logged form

View PDF (1 pages)

06/06/2008

Total exemption full accounts made up to 2008-03-25

View PDF (9 pages)

02/05/2008

Return made up to 28/03/08; full list of members

View PDF (17 pages)

17/06/2007

Total exemption full accounts made up to 2007-03-25

View PDF (9 pages)

19/04/2007

Return made up to 28/03/07; change of members

View PDF (9 pages)

14/06/2006

Total exemption full accounts made up to 2006-03-25

View PDF (9 pages)

03/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

Director resigned

View PDF (1 pages)

05/04/2006

Return made up to 28/03/06; change of members

View PDF (9 pages)

05/08/2005

Total exemption full accounts made up to 2005-03-25

View PDF (12 pages)

26/04/2005

Return made up to 28/03/05; full list of members

View PDF (18 pages)

30/06/2004

Total exemption full accounts made up to 2004-03-25

View PDF (8 pages)

08/04/2004

Return made up to 28/03/04; change of members

View PDF (11 pages)

26/11/2003

Director resigned

View PDF (1 pages)

29/05/2003

Total exemption full accounts made up to 2003-03-25

View PDF (11 pages)

12/04/2003

Return made up to 28/03/03; full list of members

View PDF (17 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

Director resigned

View PDF (1 pages)

07/08/2002

Total exemption full accounts made up to 2002-03-25

View PDF (8 pages)

07/05/2002

Return made up to 28/03/02; change of members

View PDF (10 pages)

08/06/2001

Full accounts made up to 2001-03-25

View PDF (8 pages)

09/04/2001

Return made up to 28/03/01; change of members

View PDF (7 pages)

04/08/2000

Full accounts made up to 2000-03-25

View PDF (8 pages)

11/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

09/07/1999

Full accounts made up to 1999-03-25

View PDF (8 pages)

13/04/1999

Return made up to 28/03/99; full list of members

View PDF (8 pages)

22/06/1998

Full accounts made up to 1998-03-25

View PDF (8 pages)

18/04/1998

Return made up to 28/03/98; change of members

View PDF (8 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/08/1997

Director resigned

View PDF (1 pages)

16/07/1997

Full accounts made up to 1997-03-25

View PDF (8 pages)

09/04/1997

Return made up to 28/03/97; no change of members

View PDF (8 pages)

02/10/1996

Full accounts made up to 1996-03-25

View PDF (7 pages)

17/04/1996

Return made up to 28/03/96; full list of members

View PDF (8 pages)

14/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1995

Accounts for a small company made up to 1995-03-25

View PDF (8 pages)

05/04/1995

Return made up to 28/03/95; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

18/10/1994

New director appointed

View PDF (0 pages)

24/05/1994

Accounts for a small company made up to 1994-03-25

View PDF (0 pages)

26/04/1994

Return made up to 28/03/94; change of members

View PDF (0 pages)

12/11/1993

New director appointed

View PDF (0 pages)

12/11/1993

Director resigned;new director appointed

View PDF (0 pages)

21/07/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/07/1993

Accounts for a small company made up to 1993-03-25

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03/06/1993

Return made up to 28/03/93; full list of members

View PDF (0 pages)

24/03/1993

Registered office changed on 24/03/93 from: st andrew's lodge 7 southdown road harpenden herts AL5 1PB

View PDF (0 pages)

02/07/1992

Full accounts made up to 1992-03-25

View PDF (0 pages)

13/05/1992

Return made up to 28/03/92; change of members

View PDF (0 pages)

22/07/1991

Full accounts made up to 1991-03-25

View PDF (0 pages)

04/07/1991

Return made up to 28/03/91; no change of members

View PDF (0 pages)

04/07/1991

Registered office changed on 04/07/91 from: st andrews lodge 7 southdown road harpenden herts AL5 1PB

View PDF (0 pages)

15/05/1991

Full accounts made up to 1990-03-25

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15/05/1991

Return made up to 08/10/90; full list of members

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15/05/1991

Registered office changed on 15/05/91 from: carlton court carlton road harpenden herts AL5 4SY

View PDF (0 pages)

06/08/1990

Ad 22/11/89--------- £ si 1@1=1 £ ic 34/35

View PDF (0 pages)

06/08/1990

Ad 17/11/89--------- £ si 2@1=2 £ ic 32/34

View PDF (0 pages)

06/08/1990

Ad 28/03/89--------- £ si 14@1=14 £ ic 18/32

View PDF (0 pages)

06/08/1990

Ad 28/03/89--------- £ si 14@1=14 £ ic 4/18

View PDF (0 pages)

06/08/1990

Ad 28/03/89--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

06/08/1990

New director appointed

View PDF (0 pages)

28/03/1989

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
8.88K
-
0.00
-
-

2023
0
8.88K
-
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
Sowden, Morgan	Director	04/09/2023 - 04/06/2024	6
Wood, Richard Thomas	Director	25/05/2006 - 18/03/2024	2
Barham, Edward	Director	04/09/2023 - Present	-
Smith, Norman	Secretary	19/11/2011 - 18/03/2024	-
Watkin, Simon Nicholas	Director	06/02/2017 - 18/03/2024	-

Persons with Significant Control

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

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Description

About CARLTON COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED

CARLTON COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/03/1989 with the registered office located at Collinson Hall, Victoria Street, St. Albans, Hertfordshire AL1 3UB. There are currently 3 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 (HARPENDEN) MANAGEMENT COMPANY LIMITED?

CARLTON COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/03/1989 .

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

CARLTON COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED is registered at Collinson Hall, Victoria Street, St. Albans, Hertfordshire AL1 3UB.

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

CARLTON COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

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

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with updates.