Carlton Court Management Company (Wormley) Limited

Active01196507 Private limited company
Incorporated
15 January 1975 (51 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kirstie Mcnichol
Michael George Efstathiou
Karen Tracey Roethenbaugh
Accounts type
Micro entity
Region
Greater London
Address
Network House
110/112 Lancaster Road
New Barnet
EN4 8AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mcnichol, Kirstie
Director · Appointed 2 April 2025
British
Born September 1974 (52)
Efstathiou, Michael George
Director · Appointed 30 January 2025
British
Born October 1956 (70)
Roethenbaugh, Karen Tracey
Director · Appointed 2 March 2023
British
Born June 1966 (60)
Corporate Secretary · Appointed 17 March 2017
Officer history (21 former)
3 February 2026
Resigned Hosgood, Wendy as Director
2 April 2025
Appointed Mcnichol, Kirstie as Director
31 March 2025
Resigned Marshall, Elizabeth Anne as Director
30 January 2025
Appointed Efstathiou, Michael George as Director
2 March 2023
Appointed Roethenbaugh, Karen Tracey as Director
6 October 2021
Resigned Williams, David as Director
28 May 2021
Resigned Malloch, Joan as Director
4 September 2020
Resigned Day, Christopher as Director
17 March 2017
Resigned Sykes, Lesley Ann as Secretary
17 March 2017
Appointed Lancaster Secretarial Services Ltd as Corporate Secretary
19 September 2016
Appointed Marshall, Elizabeth Anne as Director
10 February 2016
Appointed Williams, David as Director
15 January 2016
Appointed Hosgood, Wendy as Director
1 January 2016
Resigned Day, Christopher as Secretary
1 July 2015
Appointed Sykes, Lesley Ann as Secretary
14 March 2015
Resigned Sack, Lee Matthew as Director
13 March 2015
Resigned Ward, Robert John as Director
31 March 2011
Resigned Copper, Neil Peter as Director
9 November 2010
Appointed Sack, Lee Matthew as Director
8 November 2010
Resigned Efstathiou, Michael George as Director
19 June 2010
Appointed Ward, Robert John as Director
18 June 2010
Resigned Mitchell, John as Director
1 January 2009
Appointed Day, Christopher as Secretary
1 January 2009
Resigned Andrews, Claire as Secretary
1 January 2009
Resigned Andrews, Claire as Director
15 March 2007
Appointed Andrews, Claire as Director
15 March 2007
Appointed Efstathiou, Michael George as Director
15 March 2007
Appointed Andrews, Claire as Secretary
13 March 2007
Appointed Copper, Neil Peter as Director
16 February 2007
Resigned Lambe, Irene as Director
16 February 2007
Resigned Hasler, Glynis as Secretary
13 November 2002
Resigned Williams, David as Director
13 November 2002
Appointed Mitchell, John as Director
15 January 2002
Appointed Williams, David as Director
31 October 1999
Resigned Perry, Susan Frances as Director
31 October 1999
Resigned Farnham, David as Director
11 November 1998
Appointed Farnham, David as Director
17 January 1998
Appointed Perry, Susan Frances as Director
17 January 1998
Resigned Johnson, Joy as Director
1 June 1994
Appointed Malloch, Joan as Director
1 June 1994
Resigned Keeler, Sandra 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 31 March 2025 · micro entity accounts

Net Assets
£15,821
Current Ratio
4.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £10,249 £18,205 £20,779 £12,214 £17,129 £15,821
Balance sheet detail
202520242023202220212020
Current Assets£20,582£20,619£15,303£23,692£19,976£12,109
Creditors (< 1 year)£4,761£3,490£3,089£2,913£1,771£1,860
Net Current Assets£15,821£17,129£12,214£20,779£18,205£10,249
Net Assets£15,821£17,129£12,214£20,779£18,205£10,249
Shareholder Funds£15,821£17,129£12,214£20,779£18,205£10,249

Filings

Filing history not loaded yet. See it on Companies House

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