Carlogie House (Services) Limited

Active01206950 Private limited company
Incorporated
10 April 1975 (51 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Micro entity
Region
North West
Address
20 Aldwych Avenue
Rusholme
Manchester
M14 5NL

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 1997
British
Born March 1958 (68)
Officer history (14 former)
26 August 2026
Resigned Feltham, Martin as Director
26 August 2026
Resigned Feltham, Stephen John as Director
17 September 2015
Resigned Feltham, Jane Elizabeth as Secretary
17 September 2015
Resigned Feltham, Birt as Director
17 September 2015
Resigned Feltham, Jean Margaret as Director
1 July 2002
Resigned Wakefield, Thomas Arthur as Director
14 May 1998
Resigned Nap, Jeanette as Director
25 June 1997
Appointed Feltham, Jane Elizabeth as Secretary
24 June 1997
Resigned Nap, Jeanette as Secretary
1 April 1997
Appointed Feltham, Jean Margaret as Director
1 April 1997
Appointed Feltham, Martin as Director
1 April 1997
Appointed Feltham, David as Director
1 April 1997
Appointed Feltham, Birt as Director
1 April 1997
Appointed Feltham, Stephen John as Director
19 September 1996
Resigned Johnson, Carol as Director
6 September 1996
Appointed Nap, Jeanette as Secretary
6 September 1996
Resigned Johnson, Carol as Secretary
8 July 1995
Appointed Johnson, Carol as Director
8 July 1995
Resigned Farina, Fernando as Director
8 July 1995
Appointed Johnson, Carol as Secretary
7 July 1995
Resigned Farina, Fernando as Secretary
8 August 1992
Resigned Wakefield, Thomas Arthur as Secretary
8 August 1992
Appointed Farina, Fernando as Secretary
19 November 1991
Resigned Murray, Richard Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03169709

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aldwych (Manchester) Limited Owns 75–100% of shares
Aldwych Homes Limited Owns 75–100% of shares
Firstcast Limited Owns 75–100% of shares
Firstshop Limited Owns 75–100% of shares
Firstword Limited Owns 75–100% of shares
Carlogie House (Services) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£14

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14
Balance sheet detail
202520242023202220212020
Current Assets£14£14£14£14£14£14
Net Current Assets£14£14£14£14£14£14
Net Assets£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
14 September 2026Termination of appointment of a director

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