Carlton Gate (Broome Manor) Residents Limited

Active01221292 Private limited company
Incorporated
31 July 1975 (51 years)
Industry
Residents property management (98000)
Directors
Andrew Jan Szeliga
Karen Driver
John Russell
Accounts type
Micro entity
Region
South West
Address
32 Carlton Gate
Broome Manor
Swindon
SN3 1NF

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Szeliga, Andrew Jan, Mr.
Director · Appointed 1 November 2025
British
Born October 1954 (72)
Driver, Karen
Director · Appointed 4 February 2024
British
Born May 1962 (64)
Russell, John
Director · Appointed 4 February 2024
British
Born May 1978 (48)
Flitman, Ivor, Mr.
Director · Appointed 1 November 2022
British
Born December 1947 (78)
Hague, Gary Paul
Director · Appointed 1 November 2022
British
Born August 1960 (66)
Leece, Gregory, Mr.
Director · Appointed 1 January 2020
British
Born March 1970 (56)
Humphries, Robert Geoffrey
Secretary · Appointed 8 May 2013
Humphries, Robert Geoffrey
Director · Appointed 2 November 2012
British
Born September 1945 (81)
Officer history (31 former)
30 November 2025
Resigned Astley, Darren as Director
1 November 2025
Appointed Szeliga, Andrew Jan, Mr. as Director
4 February 2024
Appointed Driver, Karen as Director
4 February 2024
Appointed Russell, John as Director
12 December 2023
Resigned Simmons, Julien Hamilton, Mr. as Director
9 September 2023
Resigned Brown, Hannah Frances as Director
1 November 2022
Appointed Flitman, Ivor, Mr. as Director
1 November 2022
Appointed Hague, Gary Paul as Director
1 November 2022
Appointed Simmons, Julien Hamilton, Mr. as Director
31 October 2022
Resigned Penney, Christopher John as Director
31 October 2022
Resigned Smith, Audrey Ann as Director
20 May 2022
Resigned Gorringe, Raymond Leslie as Director
1 January 2020
Appointed Leece, Gregory, Mr. as Director
29 August 2019
Resigned King, Geoffrey Harry as Director
2 January 2018
Appointed Astley, Darren as Director
14 May 2015
Resigned Short, David Selby as Director
8 May 2013
Resigned Gorringe, Raymond Leslie as Secretary
8 May 2013
Appointed Humphries, Robert Geoffrey as Secretary
2 November 2012
Appointed Humphries, Robert Geoffrey as Director
17 May 2011
Resigned Wilkinson, Brian as Director
14 April 2011
Appointed King, Geoffrey Harry as Director
29 November 2010
Appointed Brown, Hannah Frances as Director
30 June 2010
Resigned Foley, Fionuala Mary as Director
22 June 2010
Resigned Renshaw, Nicola as Director
22 June 2010
Resigned Renshaw, Nicola as Secretary
22 June 2010
Appointed Gorringe, Raymond Leslie as Secretary
15 April 2009
Appointed Short, David Selby as Director
15 April 2009
Resigned Bradley, Angela Louise as Director
15 April 2009
Appointed Gorringe, Raymond Leslie as Director
18 February 2009
Resigned Kirton, Andrew John as Director
11 April 2007
Appointed Wilkinson, Brian as Director
16 November 2004
Resigned Ingless, Roy as Director
13 January 2004
Resigned Wilkinson, Brian as Secretary
13 January 2004
Appointed Kirton, Andrew John as Director
13 January 2004
Resigned Wilkinson, Brian as Director
13 January 2004
Appointed Renshaw, Nicola as Secretary
13 January 2004
Appointed Bradley, Angela Louise as Director
9 April 2003
Resigned Summers, Sarah Louise as Director
9 April 2003
Appointed Renshaw, Nicola as Director
9 April 2003
Resigned Wilcox, Simone as Director
15 May 2002
Resigned Panvalkar, Suresh Gajanan as Secretary
15 May 2002
Appointed Wilkinson, Brian as Secretary
15 May 2002
Resigned Panvalkar, Suresh Gajanan as Director
15 May 2002
Appointed Wilkinson, Brian as Director
17 April 2002
Appointed Smith, Audrey Ann as Director
17 April 2002
Resigned Nicholas, Christine Barbara as Director
17 April 2002
Appointed Penney, Christopher John as Director
17 April 2002
Resigned Radford, Irene as Director
25 April 2001
Appointed Wilcox, Simone as Director
25 April 2001
Appointed Summers, Sarah Louise as Director
12 April 2000
Resigned Smith, Michael Chase as Director
12 April 2000
Appointed Nicholas, Christine Barbara as Director
22 April 1998
Appointed Foley, Fionuala Mary as Director
30 June 1997
Resigned Saunders, Bryan Robert as Director
30 June 1997
Resigned Sheridan, James as Director
3 March 1996
Appointed Sheridan, James as Director
13 April 1994
Resigned Pead, Sidney Maurice as Director
20 August 1993
Resigned Edwards, Glenn as Secretary
20 August 1993
Resigned Edwards, Glenn as Director
5 May 1993
Appointed Panvalkar, Suresh Gajanan as Secretary
21 April 1993
Appointed Saunders, Bryan Robert as Director
25 December 1992
Resigned Shrimpton, Barry St John 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 25 December 2025 · micro entity accounts

Net Assets
£18,512
Debt Ratio
7%
Current Ratio
15.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £19,058 £17,382 £15,265 £17,180 £17,270 £18,560 £18,512
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£19,819£18,967£18,511£18,621£15,545£17,662£19,971
Debtors£563
Cash£18,621£19,408
Creditors (< 1 year)£1,307£407£1,241£1,441£280£280£913
Creditors (> 1 year)£0
Net Current Assets£18,512£18,560£17,270£17,180£15,265£17,382£19,058
Net Assets£18,512£18,560£17,270£17,180£15,265£17,382£19,058
Shareholder Funds£18,512£18,560£17,270£17,180£15,265£17,382£19,058

Filings

Filing history not loaded yet. See it on Companies House

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