Carole House (Penge) Maintenance Company Limited

Active01029663 Private limited company
Incorporated
3 November 1971 (55 years)
Industry
Residents property management (98000)
Directors
Stephen David Phillips
Alix Mortimer
Kyriakos Karenos
Accounts type
Unaudited abridged
Region
Greater London
Address
Carole House
9 Maple Road
Penge
SE20 8HZ

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Phillips, Stephen David
Director · Appointed 8 June 2024
British
Born December 1969 (56)
Karenos, Kyriakos
Secretary · Appointed 10 May 2023
Mortimer, Alix
Director · Appointed 10 May 2023
British
Born January 1979 (47)
Karenos, Kyriakos
Director · Appointed 15 December 2020
Cypriot
Born August 1978 (48)
Director · Appointed 23 June 2001
Also at The Millfields Estate Management Company Limited, C McBride Property Management and Services Ltd (proposed for strike-off)
British
Born February 1959 (67)
Jordan, Arthur Thomas
Director · Appointed 17 April 1998
British
Born September 1946 (80)
Officer history (50 former)
30 September 2024
Resigned Bristow, Drew as Director
8 June 2024
Appointed Phillips, Stephen David as Director
12 May 2024
Resigned Gilbert, Patricia Louise as Director
10 May 2023
Resigned Dow, Norman Harvey as Secretary
10 May 2023
Appointed Karenos, Kyriakos as Secretary
10 May 2023
Appointed Mortimer, Alix as Director
10 May 2023
Resigned Dow, Norman Harvey as Director
10 May 2023
Appointed Bristow, Drew as Director
18 December 2022
Resigned Jordan, Anne Jeanette as Director
6 December 2022
Resigned Walmsley, Anthony James as Director
6 December 2022
Resigned Thomas, Michael James as Director
15 December 2020
Appointed Karenos, Kyriakos as Director
1 July 2020
Resigned Goldfinch, Zoe Vera as Director
14 April 2020
Resigned Biasioli, Carol Irene as Director
14 April 2020
Resigned Biasioli, Paolo as Director
8 September 2017
Resigned Lahiff, Catherine as Director
17 January 2017
Resigned Goldfinch, Douglas Frank as Director
7 September 2015
Resigned Rutter, Terry as Director
7 September 2015
Resigned Evans, David John as Director
26 November 2014
Resigned Buckley, Michael John as Director
26 November 2014
Resigned Buckley, Sheila Grace as Director
31 January 2013
Resigned Simkin, Paul as Director
30 September 2012
Resigned Connor, Richard John as Director
31 August 2011
Resigned Aherne, John as Director
31 August 2011
Resigned Aherne, Joanne as Director
9 December 2009
Resigned Buckley, Michael John as Secretary
9 December 2009
Appointed Dow, Norman Harvey as Secretary
1 March 2008
Resigned Hyam, John as Director
6 May 2006
Resigned Palmer, Olivine B as Director
6 May 2006
Appointed Gilbert, Patricia Louise as Director
14 October 2004
Appointed Simkin, Paul as Director
13 October 2004
Resigned Lovell, Ann Christine as Director
20 August 2004
Appointed Dow, Norman Harvey as Director
20 August 2004
Resigned Holiday, Peter as Director
14 June 2004
Resigned Mahoney, Lorraine Ann as Director
14 June 2004
Appointed Lahiff, Catherine as Director
19 February 2004
Appointed Buckley, Michael John as Secretary
15 February 2004
Resigned Biasioli, Carol Irene as Secretary
8 November 2002
Resigned Glendinning, Dorothy Elizabeth as Director
8 November 2002
Appointed Buckley, Sheila Grace as Director
8 November 2002
Appointed Buckley, Michael John as Director
28 May 2002
Appointed Hyam, John as Director
28 May 2002
Resigned Waithman, Deborah Anne as Director
13 May 2002
Appointed Holiday, Peter as Director
13 May 2002
Resigned Carter, Encarnita as Director
25 April 2002
Resigned Carter, Encarnita as Secretary
25 April 2002
Appointed Biasioli, Carol Irene as Secretary
14 July 2001
Appointed Evans, David John as Director
14 July 2001
Appointed Rutter, Terry as Director
13 July 2001
Resigned Baskett, Reginald Edgar as Director
2 July 2001
Appointed Connor, Richard John as Director
23 June 2001
Appointed Mcbride, Colin Robert as Director
23 June 2001
Resigned Mcbride, Colin Robert as Director
30 July 1999
Appointed Aherne, John as Director
30 July 1999
Appointed Aherne, Joanne as Director
5 July 1999
Resigned Bruce, Stephen Michael as Director
6 May 1999
Appointed Carter, Encarnita as Secretary
24 March 1999
Resigned Bruce, Catherine Louise as Secretary
15 June 1998
Resigned Winsor, John Michael as Director
17 April 1998
Appointed Jordan, Arthur Thomas as Director
17 April 1998
Appointed Jordan, Anne Jeanette as Director
17 April 1998
Resigned Kerrison, Paul Anthony as Director
27 March 1998
Resigned Kiernan, Debra as Director
27 March 1998
Appointed Mahoney, Lorraine Ann as Director
7 March 1998
Appointed Waithman, Deborah Anne as Director
7 March 1998
Resigned Waithman, Robert Arthur Charles as Director
20 January 1998
Appointed Walmsley, Anthony James as Director
20 January 1998
Resigned Collier, Deborah Ann as Director
3 October 1997
Appointed Carter, Encarnita as Director
30 September 1997
Resigned Bruce, Catherine Louise as Director
30 September 1997
Resigned Fellows, Eric William as Director
30 September 1997
Resigned Gartside, Rosalind as Director
30 September 1997
Resigned Phillips, Anthony James as Director
30 September 1997
Resigned Phillips, Julie Ann as Director
18 August 1997
Appointed Waithman, Robert Arthur Charles as Director
18 August 1997
Appointed Lovell, Ann Christine as Director
10 August 1997
Appointed Biasioli, Carol Irene as Director
10 August 1997
Appointed Biasioli, Paolo as Director
1 April 1996
Resigned Fox, George Anthony as Director
1 August 1995
Appointed Mcbride, Colin Robert as Director
1 August 1995
Appointed Kiernan, Debra as Director
1 May 1995
Appointed Bruce, Catherine Louise as Secretary
30 April 1995
Resigned Collier, Deborah Ann as Secretary
14 April 1995
Resigned Hargreaves, Sally Elizabeth as Director
1 April 1995
Resigned Beales, Peter David as Director
31 January 1994
Resigned Longstaff, Vanessa Lesley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 September 2025 · unaudited abridged accounts

Cash
£9,185
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £17,600 £20,416 £22,442 £18,540 £18,636 £18,978
Balance sheet detail
202520242022202120202019
Fixed Assets£11,384£11,384£11,384£11,384£11,384£11,384
Current Assets£13,253£12,758£12,909£15,662£10,087£6,442
Debtors£4,068£4,836£3,405£4,156
Cash£9,185£7,922£9,504£11,506
Creditors (< 1 year)£5,659£5,506£5,753£4,604£2,419£19
Net Current Assets£7,594£7,252£7,156£11,058£10,650£9,239
Net Assets£20,416£17,600
Shareholder Funds£18,978£18,636£18,540£22,442£20,416£17,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates3 June 2026
19 June 2026Unaudited abridged accounts29 September 2025
17 June 2025Unaudited abridged accounts29 September 2024
11 June 2025Appointment of a director
8 June 2025Confirmation statement with updates8 June 2025
Show all recent filings

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