CARLTON HOUSE MAINTENANCE LIMITED

Key Data

Status

Active

Company No.

02239449

Incorporation date

05/04/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1988)

23/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

27/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/01/2025

Appointment of Mr Erol Turkkan as a director on 2025-01-14

View PDF (2 pages)

28/10/2024

Appointment of Mr Malcolm Tait as a director on 2024-10-28

View PDF (2 pages)

23/10/2024

Appointment of Mrs Valerie Joy as a director on 2024-10-23

View PDF (2 pages)

04/10/2024

Termination of appointment of David Shaun Brannen as a secretary on 2024-10-04

View PDF (1 pages)

04/10/2024

Appointment of Mr David Shaun Brannen as a director on 2024-10-04

View PDF (2 pages)

04/10/2024

Termination of appointment of Malcolm Tait as a director on 2024-10-04

View PDF (1 pages)

07/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

29/04/2024

Termination of appointment of John Arthur Stanley as a director on 2024-04-11

View PDF (1 pages)

19/02/2024

Appointment of Mr John Arthur Stanley as a director on 2024-02-15

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/08/2023

Termination of appointment of John Arthur Stanley as a director on 2023-08-15

View PDF (1 pages)

29/08/2023

Appointment of Mr Malcolm Tait as a director on 2023-08-15

View PDF (2 pages)

18/05/2023

Termination of appointment of Malcolm Tait as a director on 2023-05-03

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

17/03/2023

Termination of appointment of Derek Hildreth as a director on 2023-03-16

View PDF (1 pages)

15/06/2022

Appointment of Mr John Arthur Stanley as a director on 2022-06-15

View PDF (2 pages)

09/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

27/04/2021

Termination of appointment of Terence Howard Brannen as a secretary on 2021-04-20

View PDF (1 pages)

27/04/2021

Appointment of Mr David Shaun Brannen as a secretary on 2021-04-20

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

03/03/2020

Termination of appointment of Stephen John Patterson as a director on 2020-02-21

View PDF (1 pages)

03/07/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

15/02/2019

Appointment of Mr Malcolm Tait as a director on 2019-02-14

View PDF (2 pages)

13/02/2019

Termination of appointment of Malcolm Tait as a director on 2019-02-12

View PDF (1 pages)

06/02/2019

Appointment of Mr Malcolm Tait as a director on 2019-01-18

View PDF (2 pages)

03/12/2018

Micro company accounts made up to 2018-06-30

View PDF (9 pages)

07/11/2018

Termination of appointment of Malcolm Tait as a director on 2018-11-06

View PDF (1 pages)

14/09/2018

Appointment of Mr Derek Hildreth as a director on 2018-09-14

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

14/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

28/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (4 pages)

17/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

29/04/2016

Annual return made up to 2016-04-24 no member list

View PDF (3 pages)

03/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

05/05/2015

Termination of appointment of George Sanderson as a director on 2014-08-18

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-24 no member list

View PDF (3 pages)

24/02/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

11/02/2015

Appointment of Mr Malcolm Tait as a director on 2015-01-28

View PDF (2 pages)

07/05/2014

Annual return made up to 2014-04-24 no member list

View PDF (3 pages)

07/05/2014

Termination of appointment of Kirsty Allis as a director

View PDF (1 pages)

11/03/2014

Appointment of Mr Stephen John Patterson as a director

View PDF (2 pages)

20/02/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

14/05/2013

Secretary's details changed for Mr Terence Howard Brannen on 2013-05-02

View PDF (1 pages)

14/05/2013

Director's details changed for Mr George Sanderson on 2013-05-02

View PDF (2 pages)

14/05/2013

Director's details changed for Jill Macauley on 2013-05-02

View PDF (2 pages)

14/05/2013

Director's details changed for Kirsty Allis on 2013-05-02

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-04-24 no member list

View PDF (5 pages)

28/03/2013

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

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-04-24 no member list

View PDF (5 pages)

08/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-04-24 no member list

View PDF (5 pages)

12/04/2011

Appointment of Mr George Sanderson as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Richard Arnesen as a director

View PDF (1 pages)

12/04/2011

Termination of appointment of Barrie Griffiths as a director

View PDF (1 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

11/05/2010

Annual return made up to 2010-04-24 no member list

View PDF (4 pages)

11/05/2010

Director's details changed for Jill Macauley on 2009-10-01

View PDF (2 pages)

11/05/2010

Director's details changed for Kirsty Allis on 2009-10-01

View PDF (2 pages)

11/05/2010

Director's details changed for Richard Arnesen on 2009-10-01

View PDF (2 pages)

11/05/2010

Director's details changed for Barrie Griffiths on 2009-10-01

View PDF (2 pages)

06/02/2010

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

View PDF (8 pages)

05/05/2009

Appointment terminated director elsie skippings

View PDF (1 pages)

05/05/2009

Appointment terminated director brian stevenson

View PDF (1 pages)

05/05/2009

Annual return made up to 24/04/09

View PDF (3 pages)

19/03/2009

Director appointed barrie griffiths

View PDF (2 pages)

19/03/2009

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

View PDF (3 pages)

18/03/2009

Director appointed richard arnesen

View PDF (2 pages)

05/08/2008

Annual return made up to 24/04/08

View PDF (3 pages)

31/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

12/07/2007

Resolutions

View PDF (1 pages)

25/05/2007

Resolutions

View PDF (7 pages)

10/05/2007

Annual return made up to 24/04/07

View PDF (5 pages)

17/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

18/05/2006

Annual return made up to 24/04/06

View PDF (5 pages)

27/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

10/05/2005

Annual return made up to 24/04/05

View PDF (5 pages)

05/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

14/05/2004

Annual return made up to 24/04/04

View PDF (5 pages)

01/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

08/03/2004

New director appointed

View PDF (2 pages)

22/05/2003

Annual return made up to 24/04/03

View PDF (4 pages)

24/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

02/05/2002

Annual return made up to 24/04/02

View PDF (5 pages)

25/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

26/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

25/04/2001

Annual return made up to 24/04/01

View PDF (4 pages)

27/04/2000

Annual return made up to 24/04/00

View PDF (4 pages)

06/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

07/06/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

29/04/1999

Annual return made up to 24/04/99

View PDF (6 pages)

02/03/1999

New director appointed

View PDF (2 pages)

14/05/1998

Annual return made up to 24/04/98

View PDF (4 pages)

29/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

29/04/1997

Annual return made up to 24/04/97

View PDF (4 pages)

25/03/1997

New director appointed

View PDF (2 pages)

15/10/1996

Director resigned

View PDF (1 pages)

24/04/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

13/04/1996

Annual return made up to 24/04/96

View PDF (6 pages)

16/05/1995

Annual return made up to 24/04/95

View PDF (6 pages)

10/05/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

27/04/1994

Annual return made up to 24/04/94

View PDF (0 pages)

08/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

28/02/1994

Director resigned;new director appointed

View PDF (0 pages)

27/04/1993

Annual return made up to 24/04/93

View PDF (0 pages)

17/01/1993

Director resigned;new director appointed

View PDF (0 pages)

17/01/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

30/06/1992

Annual return made up to 24/04/92

View PDF (0 pages)

30/06/1992

Director resigned;new director appointed

View PDF (0 pages)

16/06/1992

Director resigned;new director appointed

View PDF (0 pages)

22/05/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

29/05/1991

Registered office changed on 29/05/91 from: great north road gosforth newcastle upon tyne NE3 2DA

View PDF (0 pages)

29/05/1991

Annual return made up to 24/04/91

View PDF (0 pages)

11/10/1990

Registered office changed on 11/10/90 from: eagle star house regent centre gosforth newcastle upon tyne ne 33R

View PDF (0 pages)

11/10/1990

Full accounts made up to 1990-06-30

View PDF (0 pages)

19/07/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

11/07/1990

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

06/06/1990

Annual return made up to 30/04/90

View PDF (0 pages)

05/04/1988

Incorporation

View PDF (0 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

Check business linkages of CARLTON HOUSE MAINTENANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
5.43K
-
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
Stevenson, Brian	Director	24/11/1992 - 24/02/2009	1
Brannen, David Shaun	Director	04/10/2024 - Present	13
Allis, Kirsty	Director	25/01/1999 - 19/12/2013	-
Arnesen, Richard	Director	24/02/2009 - 27/03/2011	-
Griffiths, Barrie	Director	24/02/2009 - 27/03/2011	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARLTON HOUSE MAINTENANCE LIMITED

CARLTON HOUSE MAINTENANCE LIMITED is an(a) Active company incorporated on 05/04/1988 with the registered office located at 220 Park View, Whitley Bay, Tyne And Wear NE26 2QR. There are currently 5 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 MAINTENANCE LIMITED?

CARLTON HOUSE MAINTENANCE LIMITED is currently Active. It was registered on 05/04/1988 .

Where is CARLTON HOUSE MAINTENANCE LIMITED located?

CARLTON HOUSE MAINTENANCE LIMITED is registered at 220 Park View, Whitley Bay, Tyne And Wear NE26 2QR.

What does CARLTON HOUSE MAINTENANCE LIMITED do?

CARLTON HOUSE MAINTENANCE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARLTON HOUSE MAINTENANCE LIMITED?

The latest filing was on 23/04/2025: Confirmation statement made on 2025-04-09 with no updates.