CARLTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

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CARLTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

07826471

Incorporation date

27/10/2011

Size

Dormant

Contacts

Registered address

Registered address

Swan House, 39 Savill Way, Marlow, Buckinghamshire SL7 1UBCopy
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Latest events (Record since 27/10/2011)
dot icon18/03/2026
Accounts for a dormant company made up to 2025-12-31
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon17/04/2025
Appointment of Mr Michael Joseph Halloran as a director on 2025-04-17
dot icon28/02/2025
Accounts for a dormant company made up to 2024-12-31
dot icon05/11/2024
Confirmation statement made on 2024-10-27 with no updates
dot icon04/10/2024
Termination of appointment of Samantha Adrienne Margriet Weller as a director on 2024-10-01
dot icon28/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon09/11/2023
Confirmation statement made on 2023-10-27 with updates
dot icon08/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon09/11/2022
Confirmation statement made on 2022-10-27 with no updates
dot icon11/03/2022
Micro company accounts made up to 2021-12-31
dot icon04/11/2021
Confirmation statement made on 2021-10-27 with no updates
dot icon14/06/2021
Micro company accounts made up to 2020-12-31
dot icon04/11/2020
Confirmation statement made on 2020-10-27 with no updates
dot icon05/05/2020
Micro company accounts made up to 2019-12-31
dot icon07/11/2019
Confirmation statement made on 2019-10-27 with no updates
dot icon21/05/2019
Micro company accounts made up to 2018-12-31
dot icon27/11/2018
Appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on 2018-11-27
dot icon27/11/2018
Termination of appointment of Tom Joseph Dawson as a secretary on 2018-11-27
dot icon02/11/2018
Confirmation statement made on 2018-10-27 with updates
dot icon02/11/2018
Termination of appointment of Jennifer Clare Cowan as a director on 2018-11-01
dot icon14/08/2018
Appointment of Mr Michael Clarke as a director on 2018-08-02
dot icon15/06/2018
Appointment of Mr Tom Joseph Dawson as a secretary on 2018-06-07
dot icon11/06/2018
Micro company accounts made up to 2017-12-31
dot icon01/06/2018
Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Swan House 39 Savill Way Marlow Buckinghamshire SL7 1UB on 2018-06-01
dot icon01/06/2018
Director's details changed for Ms Samantha Adrienne Margriet Weller on 2018-06-01
dot icon01/06/2018
Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 2018-05-31
dot icon31/10/2017
Confirmation statement made on 2017-10-27 with no updates
dot icon04/09/2017
Micro company accounts made up to 2016-12-31
dot icon11/11/2016
Confirmation statement made on 2016-10-27 with updates
dot icon04/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon27/10/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon21/09/2015
Micro company accounts made up to 2014-12-31
dot icon15/04/2015
Appointment of Ms Samantha Adrienne Margriet Weller as a director on 2015-03-09
dot icon19/03/2015
Termination of appointment of Kalbinder Kanda as a director on 2015-03-09
dot icon27/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/07/2014
Termination of appointment of Samantha Weller as a director
dot icon28/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon25/07/2013
Appointment of Mortimer Secretaries Ltd. as a secretary
dot icon23/07/2013
Total exemption full accounts made up to 2012-12-31
dot icon18/07/2013
Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom on 2013-07-18
dot icon19/02/2013
Appointment of John-Hugh Mccallion as a director
dot icon19/02/2013
Appointment of Samantha Adrienne Margriet Weller as a director
dot icon19/02/2013
Appointment of Anne Truscott as a director
dot icon04/02/2013
Termination of appointment of Graham Lloyd as a director
dot icon04/02/2013
Termination of appointment of Donald Tucker as a director
dot icon04/02/2013
Appointment of Mrs Jennifer Clare Cowan as a director
dot icon04/02/2013
Appointment of Ms Kalbinder Kanda as a director
dot icon28/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon06/12/2011
Current accounting period extended from 2012-10-31 to 2012-12-31
dot icon27/10/2011
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1.30K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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
Clarke, Michael
Director
02/08/2018 - Present
5
Weller, Samantha Adrienne Margriet
Director
09/03/2015 - 01/10/2024
1
Halloran, Michael Joseph
Director
17/04/2025 - Present
2
Mccallion, John-Hugh
Director
29/01/2013 - Present
-
Truscott, Anne
Director
29/01/2013 - Present
-

Persons with Significant Control

1
psc login icon

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 PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

CARLTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/10/2011 with the registered office located at Swan House, 39 Savill Way, Marlow, Buckinghamshire SL7 1UB. 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 PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?

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CARLTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/10/2011 .

Where is CARLTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED located?

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CARLTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED is registered at Swan House, 39 Savill Way, Marlow, Buckinghamshire SL7 1UB.

What does CARLTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CARLTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 18/03/2026: Accounts for a dormant company made up to 2025-12-31.