CARLTON PLACE (BEDFONT) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02578989

Incorporation date

01/02/1991

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1991)

10/03/2026

Accounts for a dormant company made up to 2026-02-28

View PDF (3 pages)

02/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

21/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (3 pages)

16/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

20/10/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (3 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

07/02/2024

Director's details changed for Ms Nicola Duggins on 2024-02-07

View PDF (2 pages)

06/02/2024

Termination of appointment of Irene Mary Dargon as a director on 2024-02-06

View PDF (1 pages)

23/10/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

23/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

17/01/2022

Director's details changed for Sharon Bell on 2022-01-17

View PDF (2 pages)

13/01/2022

Termination of appointment of Martin Edward Keegan as a director on 2021-10-01

View PDF (1 pages)

11/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

06/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (3 pages)

03/12/2018

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 843 Finchley Road London NW11 8NA on 2018-12-03

View PDF (1 pages)

23/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

14/11/2018

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2018-10-30

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (3 pages)

24/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

17/02/2017

Secretary's details changed for Hml Company Secretarial Services Ltd on 2017-02-16

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-16 with no updates

View PDF (3 pages)

16/02/2017

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2017-02-16

View PDF (1 pages)

16/02/2017

Director's details changed for Ms Nicola Duggins on 2017-02-16

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (4 pages)

19/08/2016

Appointment of Hml Company Secretarial Services Ltd as a secretary on 2016-05-25

View PDF (2 pages)

19/08/2016

Termination of appointment of Stephen Eric Tomlinson as a secretary on 2016-05-25

View PDF (1 pages)

19/08/2016

Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ to 94 Park Lane Croydon Surrey CR0 1JB on 2016-08-19

View PDF (1 pages)

17/05/2016

Total exemption full accounts made up to 2016-02-28

View PDF (8 pages)

05/02/2016

Annual return made up to 2016-02-01 no member list

View PDF (6 pages)

01/05/2015

Total exemption full accounts made up to 2015-02-28

View PDF (10 pages)

04/02/2015

Annual return made up to 2015-02-01 no member list

View PDF (6 pages)

09/05/2014

Total exemption full accounts made up to 2014-02-28

View PDF (10 pages)

04/02/2014

Annual return made up to 2014-02-01 no member list

View PDF (6 pages)

18/06/2013

Total exemption full accounts made up to 2013-02-28

View PDF (10 pages)

05/02/2013

Annual return made up to 2013-02-01 no member list

View PDF (6 pages)

01/11/2012

Appointment of Ms Nicola Duggins as a director

View PDF (2 pages)

22/06/2012

Total exemption full accounts made up to 2012-02-29

View PDF (10 pages)

02/02/2012

Annual return made up to 2012-02-01 no member list

View PDF (5 pages)

09/05/2011

Total exemption full accounts made up to 2011-02-28

View PDF (10 pages)

01/02/2011

Annual return made up to 2011-02-01 no member list

View PDF (5 pages)

19/05/2010

Total exemption full accounts made up to 2010-02-28

View PDF (9 pages)

03/02/2010

Annual return made up to 2010-02-01 no member list

View PDF (4 pages)

03/02/2010

Director's details changed for Sharon Bell on 2010-02-01

View PDF (2 pages)

03/02/2010

Director's details changed for Martin Edward Keegan on 2010-02-01

View PDF (2 pages)

03/02/2010

Director's details changed for Irene Mary Dargon on 2010-02-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Stephen Eric Tomlinson on 2009-10-06

View PDF (1 pages)

29/06/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

09/02/2009

Annual return made up to 01/02/09

View PDF (3 pages)

24/07/2008

Total exemption full accounts made up to 2008-02-29

View PDF (10 pages)

02/04/2008

Registered office changed on 02/04/2008 from c/o arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP

View PDF (1 pages)

07/03/2008

Annual return made up to 01/02/08

View PDF (4 pages)

27/06/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

21/02/2007

Annual return made up to 01/02/07

View PDF (4 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

Director resigned

View PDF (1 pages)

28/04/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

09/02/2006

Annual return made up to 01/02/06

View PDF (4 pages)

20/04/2005

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

18/02/2005

Annual return made up to 01/02/05

View PDF (4 pages)

19/08/2004

Total exemption full accounts made up to 2004-02-28

View PDF (10 pages)

06/04/2004

Secretary's particulars changed

View PDF (1 pages)

06/04/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Annual return made up to 01/02/04

View PDF (4 pages)

25/07/2003

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

17/04/2003

Registered office changed on 17/04/03 from: c/o tomlett management 707 high road london N12 0BT

View PDF (1 pages)

09/02/2003

Annual return made up to 01/02/03

View PDF (4 pages)

27/08/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

15/02/2002

Annual return made up to 01/02/02

View PDF (3 pages)

16/06/2001

Full accounts made up to 2001-02-28

View PDF (9 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

13/02/2001

Annual return made up to 01/02/01

View PDF (3 pages)

08/08/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

08/02/2000

Annual return made up to 01/02/00

View PDF (3 pages)

21/06/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

27/04/1999

Registered office changed on 27/04/99 from: ramsay house 825 high road finchley london N12 8UB

View PDF (1 pages)

10/02/1999

Annual return made up to 01/02/99

View PDF (4 pages)

17/08/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

17/02/1998

Annual return made up to 01/02/98

View PDF (4 pages)

17/12/1997

New director appointed

View PDF (2 pages)

10/09/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

21/05/1997

Director resigned

View PDF (1 pages)

19/02/1997

Annual return made up to 01/02/97

View PDF (4 pages)

01/11/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

30/10/1996

Director resigned

View PDF (1 pages)

28/02/1996

Annual return made up to 01/02/96

View PDF (4 pages)

29/06/1995

New director appointed

View PDF (2 pages)

14/06/1995

Full accounts made up to 1995-02-28

View PDF (10 pages)

22/02/1995

Annual return made up to 01/02/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

08/12/1994

Director resigned

View PDF (0 pages)

08/12/1994

Full accounts made up to 1994-02-28

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20/09/1994

Director resigned

View PDF (0 pages)

03/06/1994

Director resigned

View PDF (0 pages)

07/03/1994

Annual return made up to 01/02/94

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10/01/1994

Full accounts made up to 1993-02-28

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12/12/1993

New director appointed

View PDF (0 pages)

12/12/1993

New director appointed

View PDF (0 pages)

12/12/1993

New director appointed

View PDF (0 pages)

12/12/1993

New director appointed

View PDF (0 pages)

12/12/1993

New director appointed

View PDF (0 pages)

20/08/1993

Director resigned

View PDF (0 pages)

20/08/1993

Director resigned

View PDF (0 pages)

02/04/1993

New director appointed

View PDF (0 pages)

02/04/1993

Director resigned

View PDF (0 pages)

08/03/1993

Annual return made up to 01/02/93

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21/09/1992

Secretary resigned;new secretary appointed

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21/09/1992

Registered office changed on 21/09/92 from: 39 thames street weybridge surrey KT13 8JG

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24/08/1992

New director appointed

View PDF (0 pages)

24/08/1992

New director appointed

View PDF (0 pages)

24/08/1992

New director appointed

View PDF (0 pages)

06/08/1992

Secretary resigned

View PDF (0 pages)

06/08/1992

Director resigned

View PDF (0 pages)

06/08/1992

Director resigned

View PDF (0 pages)

06/08/1992

Director resigned

View PDF (0 pages)

06/08/1992

Director resigned

View PDF (0 pages)

07/05/1992

Full accounts made up to 1992-02-29

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23/01/1992

Annual return made up to 01/02/92

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01/02/1991

Incorporation

View PDF (0 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2026

Next confirmation date

16/02/2027

Last change occurred

28/02/2026

Accounts

Dormant

Last made up date

28/02/2026

Next account date

28/02/2027

Next due on

30/11/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Dargon, Irene Mary	Director	12/09/2006 - 06/02/2024	-
Duggins, Nicola	Director	26/09/2012 - Present	-
Bell, Sharon	Director	25/05/1995 - Present	-

Persons with Significant Control

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

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Description

About CARLTON PLACE (BEDFONT) MANAGEMENT LIMITED

CARLTON PLACE (BEDFONT) MANAGEMENT LIMITED is an(a) Active company incorporated on 01/02/1991 with the registered office located at 843 Finchley Road, London NW11 8NA. There are currently 2 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 PLACE (BEDFONT) MANAGEMENT LIMITED?

CARLTON PLACE (BEDFONT) MANAGEMENT LIMITED is currently Active. It was registered on 01/02/1991 .

Where is CARLTON PLACE (BEDFONT) MANAGEMENT LIMITED located?

CARLTON PLACE (BEDFONT) MANAGEMENT LIMITED is registered at 843 Finchley Road, London NW11 8NA.

What does CARLTON PLACE (BEDFONT) MANAGEMENT LIMITED do?

CARLTON PLACE (BEDFONT) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARLTON PLACE (BEDFONT) MANAGEMENT LIMITED?

The latest filing was on 10/03/2026: Accounts for a dormant company made up to 2026-02-28.