CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED

Key Data

Status

Active

Company No.

01029663

Incorporation date

03/11/1971

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1987)

17/06/2025

Unaudited abridged accounts made up to 2024-09-29

View PDF (8 pages)

11/06/2025

Appointment of Mr Stephen David Phillips as a director on 2024-06-08

View PDF (2 pages)

08/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (5 pages)

30/05/2025

Termination of appointment of Drew Bristow as a director on 2024-09-30

View PDF (1 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-29

View PDF (7 pages)

08/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (5 pages)

13/05/2024

Termination of appointment of Patricia Louise Gilbert as a director on 2024-05-12

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (5 pages)

26/06/2023

Unaudited abridged accounts made up to 2022-09-29

View PDF (8 pages)

19/05/2023

Appointment of Ms Alix Mortimer as a director on 2023-05-10

View PDF (2 pages)

18/05/2023

Appointment of Mr Drew Bristow as a director on 2023-05-10

View PDF (2 pages)

15/05/2023

Termination of appointment of Norman Harvey Dow as a secretary on 2023-05-10

View PDF (1 pages)

15/05/2023

Appointment of Mr Kyriakos Karenos as a secretary on 2023-05-10

View PDF (2 pages)

15/05/2023

Termination of appointment of Norman Harvey Dow as a director on 2023-05-10

View PDF (1 pages)

18/12/2022

Termination of appointment of Anne Jeanette Jordan as a director on 2022-12-18

View PDF (1 pages)

06/12/2022

Termination of appointment of Anthony James Walmsley as a director on 2022-12-06

View PDF (1 pages)

06/12/2022

Termination of appointment of Michael James Thomas as a director on 2022-12-06

View PDF (1 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-29

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (5 pages)

07/07/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (5 pages)

07/06/2021

Micro company accounts made up to 2020-09-29

View PDF (6 pages)

16/12/2020

Appointment of Mr Kyriakos Karenos as a director on 2020-12-15

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (5 pages)

06/07/2020

Termination of appointment of Zoe Vera Goldfinch as a director on 2020-07-01

View PDF (1 pages)

28/05/2020

Micro company accounts made up to 2019-09-29

View PDF (5 pages)

22/04/2020

Termination of appointment of Carol Irene Biasioli as a director on 2020-04-14

View PDF (1 pages)

22/04/2020

Termination of appointment of Paolo Biasioli as a director on 2020-04-14

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

01/07/2019

Micro company accounts made up to 2018-09-29

View PDF (5 pages)

02/07/2018

Micro company accounts made up to 2017-09-29

View PDF (5 pages)

26/06/2018

Termination of appointment of Catherine Lahiff as a director on 2017-09-08

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (5 pages)

26/06/2018

Termination of appointment of Catherine Lahiff as a director on 2017-09-08

View PDF (1 pages)

26/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

19/07/2017

Termination of appointment of Douglas Frank Goldfinch as a director on 2017-01-17

View PDF (1 pages)

14/06/2017

Total exemption small company accounts made up to 2016-09-29

View PDF (6 pages)

13/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (11 pages)

13/07/2016

Termination of appointment of Terry Rutter as a director on 2015-09-07

View PDF (1 pages)

13/07/2016

Director's details changed for Colin Robert Mcbride on 2015-08-31

View PDF (2 pages)

13/07/2016

Termination of appointment of David John Evans as a director on 2015-09-07

View PDF (1 pages)

17/06/2016

Total exemption small company accounts made up to 2015-09-29

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (19 pages)

14/07/2015

Termination of appointment of Sheila Grace Buckley as a director on 2014-11-26

View PDF (1 pages)

14/07/2015

Termination of appointment of Michael John Buckley as a director on 2014-11-26

View PDF (1 pages)

01/05/2015

Total exemption small company accounts made up to 2014-09-29

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (21 pages)

05/01/2014

Total exemption small company accounts made up to 2013-09-29

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (21 pages)

25/06/2013

Termination of appointment of Paul Simkin as a director

View PDF (1 pages)

25/06/2013

Termination of appointment of Richard Connor as a director

View PDF (1 pages)

13/12/2012

Total exemption small company accounts made up to 2012-09-29

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (23 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-29

View PDF (4 pages)

18/10/2011

Termination of appointment of John Aherne as a director

View PDF (1 pages)

18/10/2011

Termination of appointment of Joanne Aherne as a director

View PDF (1 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-29

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (25 pages)

13/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (21 pages)

13/07/2010

Director's details changed for Catherine Lahiff on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Paul Simkin on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Douglas Frank Goldfinch on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Michael James Thomas on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Terry Rutter on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for John Aherne on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for David John Evans on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Patricia Louise Gilbert on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Anne Jeanette Jordan on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Anthony James Walmsley on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Sheila Grace Buckley on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Richard John Connor on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Arthur Thomas Jordan on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Colin Robert Mcbride on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Michael John Buckley on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Paolo Biasioli on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Joanne Aherne on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Carol Irene Biasioli on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Mrs Zoe Vera Goldfinch on 2010-01-01

View PDF (2 pages)

13/07/2010

Director's details changed for Norman Harvey Dow on 2009-10-01

View PDF (2 pages)

13/07/2010

Statement of capital following an allotment of shares on 2010-01-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-29

View PDF (4 pages)

12/04/2010

Registered office address changed from 12 Ranmore Avenue Croydon CR0 5QA United Kingdom on 2010-04-12

View PDF (1 pages)

06/01/2010

Appointment of Mr Norman Harvey Dow as a secretary

View PDF (1 pages)

23/12/2009

Termination of appointment of Michael Buckley as a secretary

View PDF (1 pages)

20/07/2009

Total exemption small company accounts made up to 2008-09-29

View PDF (4 pages)

02/07/2009

Return made up to 25/06/09; full list of members

View PDF (15 pages)

01/07/2009

Director's change of particulars / paul simkin / 01/07/2009

View PDF (1 pages)

10/06/2009

Director's change of particulars / richard connor / 01/01/2009

View PDF (1 pages)

10/06/2009

Registered office changed on 10/06/2009 from 9 maple rd penge london SE20 8HZ

View PDF (1 pages)

22/09/2008

Return made up to 25/06/08; full list of members

View PDF (16 pages)

22/09/2008

Appointment terminated director john hyam

View PDF (1 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-29

View PDF (4 pages)

19/09/2007

Return made up to 25/06/07; full list of members

View PDF (19 pages)

20/06/2007

Total exemption small company accounts made up to 2006-09-29

View PDF (4 pages)

22/08/2006

Return made up to 25/06/06; change of members

View PDF (16 pages)

18/07/2006

New director appointed

View PDF (1 pages)

16/05/2006

Total exemption small company accounts made up to 2005-09-29

View PDF (4 pages)

17/08/2005

Return made up to 25/06/05; change of members

View PDF (16 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (2 pages)

10/05/2005

Total exemption small company accounts made up to 2004-09-29

View PDF (4 pages)

27/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2004

Return made up to 25/06/04; full list of members

View PDF (22 pages)

20/08/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

21/04/2004

Total exemption small company accounts made up to 2003-09-29

View PDF (4 pages)

12/07/2003

Return made up to 25/06/03; full list of members

View PDF (22 pages)

12/07/2003

New director appointed

View PDF (1 pages)

05/07/2003

Total exemption small company accounts made up to 2002-09-29

View PDF (4 pages)

06/06/2003

New director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

Return made up to 25/06/02; full list of members

View PDF (21 pages)

10/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

New director appointed

View PDF (2 pages)

27/07/2002

Director resigned

View PDF (1 pages)

27/07/2002

Director resigned

View PDF (1 pages)

27/07/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

Total exemption small company accounts made up to 2001-09-29

View PDF (4 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

30/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

Director resigned

View PDF (1 pages)

27/07/2001

Return made up to 25/06/01; full list of members

View PDF (17 pages)

27/07/2001

New director appointed

View PDF (2 pages)

14/04/2001

Accounts for a small company made up to 2000-09-29

View PDF (4 pages)

26/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

Accounts for a small company made up to 1999-09-29

View PDF (4 pages)

14/07/2000

Return made up to 25/06/00; full list of members

View PDF (0 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (16 pages)

07/10/1999

Director's particulars changed

View PDF (1 pages)

01/10/1999

Director's particulars changed

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

23/09/1999

New director appointed

View PDF (2 pages)

09/07/1999

Accounts for a small company made up to 1998-09-29

View PDF (3 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Secretary resigned

View PDF (0 pages)

27/10/1998

Return made up to 30/09/98; change of members

View PDF (10 pages)

01/10/1998

Director resigned

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

28/08/1998

Director resigned

View PDF (1 pages)

28/08/1998

Director resigned

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

05/06/1998

Accounts for a small company made up to 1997-09-29

View PDF (3 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Secretary's particulars changed

View PDF (1 pages)

08/05/1998

Director resigned

View PDF (0 pages)

02/12/1997

Secretary's particulars changed

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

Return made up to 30/09/97; full list of members

View PDF (12 pages)

17/03/1997

Full accounts made up to 1996-09-29

View PDF (6 pages)

09/10/1996

Return made up to 30/09/96; change of members

View PDF (12 pages)

03/01/1996

Full accounts made up to 1995-09-29

View PDF (7 pages)

19/10/1995

Director's particulars changed

View PDF (2 pages)

09/10/1995

Return made up to 30/09/95; change of members

View PDF (12 pages)

07/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

05/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/02/1995

Full accounts made up to 1994-09-29

View PDF (0 pages)

02/11/1994

Return made up to 30/09/94; full list of members

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02/06/1994

Director resigned

View PDF (0 pages)

12/03/1994

Full accounts made up to 1993-09-29

View PDF (0 pages)

16/11/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

16/02/1993

Full accounts made up to 1992-09-29

View PDF (0 pages)

04/12/1992

Return made up to 30/09/92; full list of members

View PDF (0 pages)

12/10/1992

Director's particulars changed

View PDF (0 pages)

27/11/1991

Full accounts made up to 1991-09-29

View PDF (0 pages)

22/11/1991

Director resigned;new director appointed

View PDF (0 pages)

06/11/1991

Resolutions

View PDF (0 pages)

18/10/1991

Return made up to 30/09/91; change of members

View PDF (0 pages)

26/07/1991

Director resigned

View PDF (0 pages)

21/06/1991

New director appointed

View PDF (0 pages)

23/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

23/04/1991

Registered office changed on 23/04/91 from: the secretary carole house (penge)maintenance company LIMITED 9 maple rd london SE20 8HZ

View PDF (0 pages)

05/03/1991

Full accounts made up to 1990-09-29

View PDF (0 pages)

30/10/1990

Return made up to 30/09/89; full list of members

View PDF (0 pages)

25/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/07/1990

Full accounts made up to 1989-09-29

View PDF (0 pages)

27/07/1990

Director resigned;new director appointed

View PDF (0 pages)

26/07/1990

Director resigned;new director appointed

View PDF (0 pages)

26/07/1990

Director resigned;new director appointed

View PDF (0 pages)

19/12/1989

Full accounts made up to 1988-09-29

View PDF (0 pages)

06/12/1989

Director resigned;new director appointed

View PDF (0 pages)

06/12/1989

Director resigned;new director appointed

View PDF (0 pages)

06/12/1989

New director appointed

View PDF (0 pages)

06/12/1989

Director's particulars changed

View PDF (0 pages)

06/12/1989

Director resigned

View PDF (0 pages)

25/09/1989

Return made up to 30/09/88; full list of members

View PDF (0 pages)

31/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/02/1989

Director resigned;new director appointed

View PDF (0 pages)

18/02/1989

Director resigned;new director appointed

View PDF (0 pages)

18/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/08/1988

Return made up to 30/09/87; change of members

View PDF (0 pages)

31/08/1988

Registered office changed on 31/08/88 from: 51 hawley sq, margate, kent

View PDF (0 pages)

22/07/1988

Full accounts made up to 1987-09-29

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22/07/1988

Full accounts made up to 1986-09-29

View PDF (0 pages)

11/08/1987

Full accounts made up to 1985-09-29

View PDF (0 pages)

11/08/1987

Director resigned;new director appointed

View PDF (0 pages)

25/06/1987

Return made up to 30/09/86; full list of members

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-17.40 % *

* during past year

Cash in Bank

£9,504.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

08/06/2026

Last change occurred

29/09/2024

Accounts

Unaudited abridged

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
11.06K
-
0.00
11.51K
-

2022
0
7.16K
-
0.00
9.50K
-

2022
0
7.16K
-
0.00
9.50K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.16K £-35.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.50K £-17.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcbride, Colin Robert	Director	23/06/2001 - Present	2
Walmsley, Anthony James	Director	20/01/1998 - 06/12/2022	-
Jordan, Anne Jeanette	Director	17/04/1998 - 18/12/2022	-
Dow, Norman Harvey	Secretary	09/12/2009 - 10/05/2023	-
Karenos, Kyriakos	Secretary	10/05/2023 - Present	-

Persons with Significant Control

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

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Description

About CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED

CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED is an(a) Active company incorporated on 03/11/1971 with the registered office located at Carole House, 9 Maple Road, Penge, London SE20 8HZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED?

CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED is currently Active. It was registered on 03/11/1971 .

Where is CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED located?

CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED is registered at Carole House, 9 Maple Road, Penge, London SE20 8HZ.

What does CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED do?

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

What is the latest filing for CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED?

The latest filing was on 17/06/2025: Unaudited abridged accounts made up to 2024-09-29.