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CARLTON HOUSE ASSET MANAGEMENT LIMITED

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CARLTON HOUSE ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04440496

Incorporation date

16/05/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Swiss House Beckingham Street, Tolleshunt Major, Maldon CM9 8LZCopy
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Latest events (Record since 16/05/2002)
dot icon13/02/2026
Registration of charge 044404960005, created on 2026-02-13
View PDF (3 pages)
dot icon14/01/2026
Confirmation statement made on 2026-01-13 with updates
View PDF (3 pages)
dot icon13/01/2026
Termination of appointment of Ania Maria Massey as a director on 2026-01-09
View PDF (1 pages)
dot icon13/01/2026
Appointment of Ania Maria Massey as a director on 2026-01-10
View PDF (2 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2025-09-30
View PDF (8 pages)
dot icon09/07/2025
Confirmation statement made on 2025-07-01 with updates
View PDF (5 pages)
dot icon24/04/2025
Director's details changed for Mr Mervyn George Clarke on 2025-04-24
View PDF (2 pages)
dot icon24/04/2025
Change of details for Mr Mervyn George Clarke as a person with significant control on 2025-04-24
View PDF (2 pages)
dot icon24/04/2025
Director's details changed for Mr Mervyn George Clarke on 2025-04-24
View PDF (2 pages)
dot icon02/12/2024
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon16/01/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-08 with no updates
View PDF (3 pages)
dot icon01/11/2022
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon25/10/2022
Termination of appointment of Judith Clarke as a director on 2022-10-18
View PDF (1 pages)
dot icon18/10/2022
Termination of appointment of Judith Clarke as a director on 2022-10-05
View PDF (1 pages)
dot icon18/10/2022
Appointment of Mrs Judith Clarke as a director on 2022-10-05
View PDF (2 pages)
dot icon08/07/2022
Confirmation statement made on 2022-07-08 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon08/07/2021
Confirmation statement made on 2021-07-08 with no updates
View PDF (3 pages)
dot icon18/11/2020
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon09/07/2020
Confirmation statement made on 2020-07-08 with updates
View PDF (5 pages)
dot icon05/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon12/12/2019
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon09/07/2019
Confirmation statement made on 2019-07-08 with updates
View PDF (5 pages)
dot icon04/02/2019
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon08/01/2019
Termination of appointment of Gary John White as a director on 2019-01-02
View PDF (1 pages)
dot icon08/01/2019
Termination of appointment of Ian Harris as a director on 2019-01-02
View PDF (1 pages)
dot icon08/01/2019
Termination of appointment of Allan Smith as a director on 2019-01-02
View PDF (1 pages)
dot icon08/01/2019
Termination of appointment of Jeremy Ashley Boyden as a director on 2019-01-02
View PDF (1 pages)
dot icon18/09/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-08 with updates
View PDF (7 pages)
dot icon07/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon05/02/2018
Director's details changed for Mr Mervyn George Clarke on 2018-02-05
View PDF (2 pages)
dot icon05/02/2018
Director's details changed for Mrs Judith Clarke on 2018-02-05
View PDF (2 pages)
dot icon05/02/2018
Change of details for Mr Mervyn George Clarke as a person with significant control on 2018-02-05
View PDF (2 pages)
dot icon05/02/2018
Registered office address changed from Hill Place Rectory Lane Woodham Mortimer Essex CM9 6SW to Swiss House Beckingham Street Tolleshunt Major Maldon CM9 8LZ on 2018-02-05
View PDF (1 pages)
dot icon23/11/2017
Amended total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon11/07/2017
Confirmation statement made on 2017-07-08 with no updates
View PDF (3 pages)
dot icon23/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-08 with updates
View PDF (6 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon20/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (14 pages)
dot icon20/07/2015
Director's details changed for Anna Maria Massey on 2015-07-20
View PDF (3 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon23/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (15 pages)
dot icon12/05/2014
Appointment of Anna Maria Massey as a director
View PDF (3 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon04/01/2014
Termination of appointment of Gillian Awcock as a director
View PDF (2 pages)
dot icon27/09/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (15 pages)
dot icon14/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon13/09/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (24 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon13/09/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (20 pages)
dot icon23/06/2011
Appointment of Mrs Judith Clarke as a director
View PDF (3 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon09/09/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (20 pages)
dot icon07/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon22/07/2009
Return made up to 08/07/09; no change of members
View PDF (7 pages)
dot icon12/09/2008
Return made up to 16/05/08; no change of members
View PDF (9 pages)
dot icon27/06/2008
Accounts for a small company made up to 2007-09-30
View PDF (6 pages)
dot icon31/07/2007
Return made up to 16/05/07; full list of members
View PDF (10 pages)
dot icon03/06/2007
Accounts for a small company made up to 2006-09-30
View PDF (6 pages)
dot icon08/03/2007
Director resigned
View PDF (1 pages)
dot icon06/09/2006
Accounts for a small company made up to 2005-10-31
View PDF (5 pages)
dot icon25/08/2006
Accounting reference date shortened from 31/10/06 to 30/09/06
View PDF (1 pages)
dot icon10/08/2006
Return made up to 16/05/06; full list of members
View PDF (12 pages)
dot icon20/02/2006
Accounts for a small company made up to 2004-10-31
View PDF (5 pages)
dot icon13/10/2005
Return made up to 16/05/05; no change of members
View PDF (10 pages)
dot icon02/11/2004
Full accounts made up to 2003-10-31
View PDF (11 pages)
dot icon07/09/2004
Return made up to 16/05/04; no change of members
View PDF (10 pages)
dot icon04/11/2003
Accounting reference date extended from 31/12/02 to 31/10/03
View PDF (1 pages)
dot icon03/06/2003
Return made up to 16/05/03; full list of members
View PDF (15 pages)
dot icon24/04/2003
Ad 20/01/03--------- £ si 100@1=100 £ ic 700/800
View PDF (2 pages)
dot icon09/04/2003
Accounting reference date shortened from 31/05/03 to 31/12/02
View PDF (1 pages)
dot icon06/04/2003
Ad 20/01/03--------- £ si 100@1=100 £ ic 600/700
View PDF (2 pages)
dot icon27/03/2003
Ad 20/01/03--------- £ si 100@1=100 £ ic 500/600
View PDF (3 pages)
dot icon27/03/2003
Ad 20/01/03--------- £ si 100@1=100 £ ic 400/500
View PDF (2 pages)
dot icon27/03/2003
Ad 20/01/03--------- £ si 100@1=100 £ ic 300/400
View PDF (2 pages)
dot icon27/03/2003
Ad 20/01/03--------- £ si 100@1=100 £ ic 200/300
View PDF (2 pages)
dot icon27/03/2003
Ad 20/01/03--------- £ si 99@1=99 £ ic 101/200
View PDF (3 pages)
dot icon27/03/2003
Ad 20/01/03--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon21/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/06/2002
Resolutions
View PDF (0 pages)
dot icon10/06/2002
Resolutions
View PDF (1 pages)
dot icon10/06/2002
£ nc 100/100000 16/05/02
View PDF (2 pages)
dot icon30/05/2002
New director appointed
View PDF (2 pages)
dot icon30/05/2002
New director appointed
View PDF (2 pages)
dot icon24/05/2002
New director appointed
View PDF (2 pages)
dot icon24/05/2002
New director appointed
View PDF (2 pages)
dot icon24/05/2002
New director appointed
View PDF (2 pages)
dot icon24/05/2002
New director appointed
View PDF (2 pages)
dot icon24/05/2002
New director appointed
View PDF (2 pages)
dot icon24/05/2002
New director appointed
View PDF (2 pages)
dot icon24/05/2002
New secretary appointed
View PDF (2 pages)
dot icon24/05/2002
Secretary resigned
View PDF (1 pages)
dot icon24/05/2002
Director resigned
View PDF (1 pages)
dot icon16/05/2002
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
565.94K
-
0.00
23.43K
-
2022
4
557.59K
-
0.00
18.86K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Ian
Director
16/05/2002 - 02/01/2019
33
Clarke, Mervyn George
Director
16/05/2002 - Present
18
Massey, Peter
Director
16/05/2002 - Present
4
Massey, Ania Maria
Director
28/04/2014 - 09/01/2026
-
Massey, Ania Maria
Director
10/01/2026 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CARLTON HOUSE ASSET MANAGEMENT LIMITED

CARLTON HOUSE ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 16/05/2002 with the registered office located at Swiss House Beckingham Street, Tolleshunt Major, Maldon CM9 8LZ. 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 HOUSE ASSET MANAGEMENT LIMITED?

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CARLTON HOUSE ASSET MANAGEMENT LIMITED is currently Active. It was registered on 16/05/2002 .

Where is CARLTON HOUSE ASSET MANAGEMENT LIMITED located?

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CARLTON HOUSE ASSET MANAGEMENT LIMITED is registered at Swiss House Beckingham Street, Tolleshunt Major, Maldon CM9 8LZ.

What does CARLTON HOUSE ASSET MANAGEMENT LIMITED do?

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CARLTON HOUSE ASSET MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARLTON HOUSE ASSET MANAGEMENT LIMITED?

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The latest filing was on 13/02/2026: Registration of charge 044404960005, created on 2026-02-13.