CARLTON COURT MANAGEMENT COMPANY (WORMLEY) LIMITED

Key Data

Status

Active

Company No.

01196507

Incorporation date

15/01/1975

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1986)

03/02/2026

Termination of appointment of Wendy Hosgood as a director on 2026-02-03

View PDF (1 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

05/01/2026

Director's details changed for Ms Karen Roethenbaugh on 2025-12-24

View PDF (2 pages)

05/01/2026

Director's details changed for Mrs Karen Roethenbaugh on 2025-12-31

View PDF (2 pages)

20/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

15/04/2025

Appointment of Ms Kirstie Mcnichol as a director on 2025-04-02

View PDF (2 pages)

02/04/2025

Termination of appointment of Elizabeth Anne Marshall as a director on 2025-03-31

View PDF (1 pages)

30/01/2025

Appointment of Mr Michael George Efstathiou as a director on 2025-01-30

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

15/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

05/10/2023

Director's details changed for Mrs Wendy Hosgood on 2023-10-05

View PDF (2 pages)

05/10/2023

Director's details changed for Ms Elizabeth Anne Marshall on 2023-10-05

View PDF (2 pages)

05/10/2023

Director's details changed for Ms Karen Roethenbaugh on 2023-10-05

View PDF (2 pages)

02/03/2023

Appointment of Ms Karen Roethenbaugh as a director on 2023-03-02

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

21/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

06/10/2021

Termination of appointment of David Williams as a director on 2021-10-06

View PDF (1 pages)

28/05/2021

Termination of appointment of Joan Malloch as a director on 2021-05-28

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/09/2020

Termination of appointment of Christopher Day as a director on 2020-09-04

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

03/06/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

21/05/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

09/05/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/05/2017

Secretary's details changed for Lancaster Secretarial Services Ltd on 2017-05-09

View PDF (1 pages)

09/05/2017

Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 2017-05-09

View PDF (1 pages)

27/03/2017

Registered office address changed from 140 Heath Row Bishop's Stortford Hertfordshire England to Network House 110/112 Lancaster Road Barnet EN4 8AL on 2017-03-27

View PDF (1 pages)

27/03/2017

Appointment of Lancaster Secretarial Services Ltd as a secretary on 2017-03-17

View PDF (2 pages)

27/03/2017

Termination of appointment of Lesley Ann Sykes as a secretary on 2017-03-17

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/09/2016

Appointment of Ms Elizabeth Anne Marshall as a director on 2016-09-19

View PDF (2 pages)

31/05/2016

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

View PDF (3 pages)

10/02/2016

Appointment of Mr David Williams as a director on 2016-02-10

View PDF (2 pages)

01/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

01/02/2016

Termination of appointment of Christopher Day as a secretary on 2016-01-01

View PDF (1 pages)

01/02/2016

Termination of appointment of Christopher Day as a secretary on 2016-01-01

View PDF (1 pages)

01/02/2016

Appointment of Mrs Wendy Hosgood as a director on 2016-01-15

View PDF (2 pages)

14/08/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

21/07/2015

Registered office address changed from 140 Heath Row 140 Heath Row Bishop's Stortford Hertfordshire CM23 5DQ England to 140 Heath Row Bishop's Stortford Hertfordshire on 2015-07-21

View PDF (1 pages)

20/07/2015

Registered office address changed from 38 Buryholme Wormley Broxbourne Hertfordshire EN10 6PE to 140 Heath Row Bishop's Stortford Hertfordshire on 2015-07-20

View PDF (1 pages)

20/07/2015

Appointment of Mrs Lesley Ann Sykes as a secretary on 2015-07-01

View PDF (2 pages)

18/03/2015

Termination of appointment of Lee Matthew Sack as a director on 2015-03-14

View PDF (1 pages)

14/03/2015

Termination of appointment of Robert John Ward as a director on 2015-03-13

View PDF (1 pages)

14/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

09/09/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

20/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

14/11/2013

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

View PDF (3 pages)

12/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

08/02/2013

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (10 pages)

08/02/2013

Director's details changed for Mr Christopher Day on 2011-12-31

View PDF (2 pages)

08/02/2013

Director's details changed for Joan Malloch on 2011-12-31

View PDF (2 pages)

08/02/2013

Termination of appointment of Neil Copper as a director

View PDF (1 pages)

03/10/2012

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

View PDF (5 pages)

22/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

18/11/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (18 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/11/2010

Appointment of Lee Matthew Sack as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of Michael Efstathiou as a director

View PDF (2 pages)

12/08/2010

Appointment of Robert John Ward as a director

View PDF (2 pages)

29/07/2010

Termination of appointment of John Mitchell as a director

View PDF (2 pages)

31/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

01/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/09/2009

Secretary appointed christopher herbert james day logged form

View PDF (1 pages)

25/06/2009

Return made up to 31/12/08; full list of members

View PDF (9 pages)

25/06/2009

Registered office changed on 25/06/2009 from 34 buryholme wormley broxbourne herts EN10 6PE

View PDF (1 pages)

25/06/2009

Director and secretary's change of particulars / claire andrews / 31/12/2008

View PDF (1 pages)

14/04/2009

Secretary appointed christopher day

View PDF (1 pages)

14/04/2009

Appointment terminated director and secretary claire andrews

View PDF (1 pages)

08/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/05/2007

Return made up to 31/12/06; no change of members

View PDF (8 pages)

09/05/2007

New director appointed

View PDF (2 pages)

20/04/2007

Registered office changed on 20/04/07 from: mrs glynis hasler 32 bury holme wormley, broxbourne herts, EN10 6PE

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

13/04/2006

Return made up to 31/12/05; full list of members

View PDF (14 pages)

03/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

26/04/2005

Return made up to 31/12/04; full list of members

View PDF (14 pages)

07/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/11/2004

Resolutions

View PDF (9 pages)

24/02/2004

Return made up to 31/12/03; no change of members

View PDF (8 pages)

19/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

26/01/2003

Return made up to 31/12/02; change of members

View PDF (8 pages)

06/01/2003

New director appointed

View PDF (2 pages)

22/12/2002

Director resigned

View PDF (1 pages)

30/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

27/02/2002

New director appointed

View PDF (2 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

26/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

25/01/2001

Return made up to 31/12/00; change of members

View PDF (7 pages)

25/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/02/2000

Return made up to 31/12/99; full list of members

View PDF (19 pages)

14/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

18/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

26/03/1998

Director resigned

View PDF (1 pages)

26/03/1998

New director appointed

View PDF (2 pages)

23/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

02/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

15/02/1996

New director appointed

View PDF (2 pages)

24/01/1996

Return made up to 31/12/95; change of members

View PDF (6 pages)

24/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

07/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

14/02/1994

Return made up to 31/12/93; full list of members

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24/09/1993

Full accounts made up to 1993-03-31

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11/01/1993

Return made up to 31/12/92; no change of members

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07/09/1992

Full accounts made up to 1992-03-31

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10/02/1992

Full accounts made up to 1991-03-31

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10/02/1992

Return made up to 31/12/91; full list of members

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30/01/1991

Return made up to 05/12/90; full list of members

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18/01/1991

Full accounts made up to 1990-03-31

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02/02/1990

Full accounts made up to 1989-03-31

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02/02/1990

Return made up to 31/12/89; full list of members

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02/02/1989

Full accounts made up to 1988-03-31

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02/02/1989

Return made up to 14/12/88; full list of members

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16/01/1989

Registered office changed on 16/01/89 from: 4 bury house wormley broxbourne herts EN10 6PE

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21/10/1987

Full accounts made up to 1987-03-31

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21/10/1987

Return made up to 09/09/87; full list of members

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05/02/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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15/09/1986

Full accounts made up to 1985-03-31

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15/09/1986

Return made up to 02/04/86; full list of members

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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

31/12/2026

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)

2021
0
18.21K
-
0.00
-
-

2022
0
20.78K
-
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
LANCASTER SECRETARIAL SERVICES LTD	Corporate Secretary	17/03/2017 - Present	124
Perry, Susan Frances	Director	17/01/1998 - 31/10/1999	-
Williams, David	Director	15/01/2002 - 13/11/2002	1
Williams, David	Director	10/02/2016 - 06/10/2021	1
Hosgood, Wendy	Director	15/01/2016 - 03/02/2026	-

Persons with Significant Control

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Description

About CARLTON COURT MANAGEMENT COMPANY (WORMLEY) LIMITED

CARLTON COURT MANAGEMENT COMPANY (WORMLEY) LIMITED is an(a) Active company incorporated on 15/01/1975 with the registered office located at Network House, 110/112 Lancaster Road, New Barnet, Herts EN4 8AL. There are currently 4 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 MANAGEMENT COMPANY (WORMLEY) LIMITED?

CARLTON COURT MANAGEMENT COMPANY (WORMLEY) LIMITED is currently Active. It was registered on 15/01/1975 .

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

CARLTON COURT MANAGEMENT COMPANY (WORMLEY) LIMITED is registered at Network House, 110/112 Lancaster Road, New Barnet, Herts EN4 8AL.

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

CARLTON COURT MANAGEMENT COMPANY (WORMLEY) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

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

The latest filing was on 03/02/2026: Termination of appointment of Wendy Hosgood as a director on 2026-02-03.