CARLYON HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09978393

Incorporation date

01/02/2016

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2016)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

27/01/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

11/12/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

10/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

12/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

12/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

20/03/2017

Total exemption full accounts made up to 2016-09-30

View PDF (8 pages)

21/02/2017

Previous accounting period shortened from 2017-02-28 to 2016-09-30

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (4 pages)

23/01/2017

Termination of appointment of Peter Merry as a director on 2017-01-23

View PDF (1 pages)

23/01/2017

Termination of appointment of Ben King as a director on 2017-01-23

View PDF (1 pages)

23/01/2017

Appointment of Mr Mark Cyril Stuart Bone as a director on 2017-01-14

View PDF (2 pages)

23/01/2017

Appointment of Mr Neville John Temple Pedersen as a secretary on 2017-01-23

View PDF (2 pages)

23/01/2017

Termination of appointment of Peter Merry as a secretary on 2017-01-23

View PDF (1 pages)

23/01/2017

Registered office address changed from Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP United Kingdom to 17 Dukes Ride Crowthorne RG45 6LZ on 2017-01-23

View PDF (1 pages)

01/02/2016

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

31/01/2027

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bone, Mark Cyril Stuart	Director	14/01/2017 - Present	2
Merry, Peter	Director	01/02/2016 - 23/01/2017	5
King, Ben	Director	01/02/2016 - 23/01/2017	5
Pedersen, Neville John Temple	Secretary	23/01/2017 - Present	-
Merry, Peter	Secretary	01/02/2016 - 23/01/2017	-

Persons with Significant Control

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

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Description

About CARLYON HOUSE MANAGEMENT COMPANY LIMITED

CARLYON HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/02/2016 with the registered office located at 17 Dukes Ride, Crowthorne RG45 6LZ. 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 CARLYON HOUSE MANAGEMENT COMPANY LIMITED?

CARLYON HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/02/2016 .

Where is CARLYON HOUSE MANAGEMENT COMPANY LIMITED located?

CARLYON HOUSE MANAGEMENT COMPANY LIMITED is registered at 17 Dukes Ride, Crowthorne RG45 6LZ.

What does CARLYON HOUSE MANAGEMENT COMPANY LIMITED do?

CARLYON HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARLYON HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.