59 Carlton Hill Management Limited

Active01378385 Private limited company
Incorporated
12 July 1978 (48 years)
Industry
Residents property management (98000)
Directors
Rachel Thomas Wingert
Accounts type
Micro entity
Region
East of England
Address
C/o Block Management UK Limited Unit 5
Stour Valley Business Centre
Sudbury
CO10 7GB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wingert, Rachel Thomas
Director · Appointed 5 June 2025
American,British
Born June 1958 (68)
Corporate Secretary · Appointed 5 August 2024
Officer history (14 former)
18 September 2026
Resigned Van Kaathoven, Hendrikus Adrianus Wilhelmus Petrus as Director
1 May 2026
Resigned Mcdonagh, Nora Ann Marie as Director
5 June 2025
Appointed Wingert, Rachel Thomas as Director
5 August 2024
Appointed Block Management UK Limited as Corporate Secretary
20 July 2018
Resigned Wingert, Rachel Thomas as Director
20 July 2018
Appointed Mcdonagh, Nora Ann Marie as Director
20 July 2018
Appointed Van Kaathoven, Hendrikus Adrianus Wilhelmus Petrus as Director
20 July 2018
Resigned Wingert, Rachel as Secretary
1 December 2016
Appointed Wingert, Rachel as Secretary
26 October 2016
Resigned Warmans Property Management Limited as Corporate Secretary
22 September 2014
Appointed Warmans Property Management Limited as Corporate Secretary
22 September 2014
Resigned Van Kaathoven, Erik as Secretary
28 January 2011
Appointed Wingert, Rachel Thomas as Director
16 December 2010
Resigned Mcdonagh, Nora Ann Marie as Director
22 December 2005
Appointed Van Kaathoven, Erik as Secretary
13 December 2005
Resigned Antonioni, Peter as Secretary
13 December 2005
Resigned Antonioni, Peter as Director
29 October 2001
Resigned Hughes, Robin Firth as Director
6 April 1998
Appointed Hughes, Robin Firth as Director
5 July 1996
Resigned Mcgivern, Brian Kenneth as Director
22 March 1995
Appointed Mcgivern, Brian Kenneth as Director
26 April 1994
Appointed Antonioni, Peter as Secretary
26 April 1994
Appointed Antonioni, Peter as Director
5 April 1994
Appointed Mcdonagh, Nora Ann Marie as Director
5 April 1994
Resigned Garfit, Robert Arthur Randolph as Secretary
5 April 1994
Resigned Garfit, Robert Arthur Randolph as Director
5 April 1994
Resigned Johnson, Edwin Geoffrey 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 2026 · micro entity accounts

Net Assets
£100
Debt Ratio
96%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 2026 £2,350 £2,350 £4,284 £4,663 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,250£2,250£2,250£2,250£2,250£2,250£2,250
Current Assets£100£100£100£2,413£2,034£100
Creditors (< 1 year)£2,250
Creditors (> 1 year)£2,250£2,250
Net Current Assets£100(£2,150)£100£2,413£2,034£100
Net Assets£100£100£100£4,663£4,284£2,350£2,350
Shareholder Funds£100£100£100£4,663£4,284£2,350£2,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates19 August 2026

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