Carlton Court (Staines) Management Company Limited

Active01181280 Private limited company
Incorporated
20 August 1974 (52 years)
Industry
Residents property management (98000)
Directors
Nicholas Carter
Accounts type
Micro entity
Region
South East
Address
21 Church Street
Staines-Upon-Thames
TW18 4EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 September 2016
Carter, Nicholas
Director · Appointed 26 November 2007
British
Born January 1980 (46)
Officer history (17 former)
29 July 2026
Resigned Morris, Simon as Director
25 November 2022
Resigned Cooper, Janna as Director
21 September 2016
Resigned Udl Ltd as Corporate Secretary
21 September 2016
Appointed Udlem Ltd as Corporate Secretary
27 January 2014
Appointed Udl Ltd as Corporate Secretary
27 January 2014
Resigned Kavanagh, John Dennis as Secretary
25 November 2011
Appointed Cooper, Janna as Director
24 October 2011
Resigned Morris, Renata as Director
4 November 2010
Appointed Kavanagh, John Dennis as Secretary
4 November 2010
Resigned Hicks, Michael Paul as Secretary
1 November 2010
Resigned Hicks, Michael Paul as Director
2 January 2008
Appointed Hicks, Michael Paul as Secretary
2 January 2008
Resigned Hartley, Marilyn as Secretary
2 January 2008
Resigned Hartley, Marilyn as Director
26 November 2007
Appointed Morris, Simon as Director
26 November 2007
Appointed Morris, Renata as Director
26 November 2007
Appointed Carter, Nicholas as Director
10 January 2007
Resigned Culverwell, Edna as Director
8 December 2003
Appointed Hartley, Marilyn as Secretary
8 December 2003
Resigned Adams, Janice as Director
8 December 2003
Resigned Adams, Janice as Secretary
1 May 2001
Appointed Culverwell, Edna as Director
1 May 2001
Resigned Culverwell, Edna as Secretary
1 May 2001
Appointed Adams, Janice as Secretary
22 February 2001
Resigned Wood, Les as Director
8 July 1999
Appointed Adams, Janice as Director
21 January 1999
Resigned Moynihan, Benjamin James as Director
2 July 1996
Resigned Reilly, Tina as Director
1 July 1996
Appointed Moynihan, Benjamin James as Director
21 July 1993
Appointed Hartley, Marilyn as Director
21 July 1993
Resigned Hawes, Carol 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.
Former controllers (3)
13 October 2022
Ceased Janna Perryman — Has significant influence or control
13 October 2022
Ceased Nicholas Andrew Carter — Has significant influence or control
13 October 2022
Ceased Simon Morris — Has significant influence or control

Financials

Net Assets
£15

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £47,830 £15 £15 £15 £15 £15
Balance sheet detail
202420232022202120202019
Current Assets£15£15£15£15£15£48,229
Creditors (< 1 year)£0£399
Net Current Assets£15£15£15£15£15£47,830
Net Assets£15£15£15£15£15£47,830
Shareholder Funds£15£15£15£15£15£47,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 December 2025

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