Carltongate (Bournemouth) Limited

Active01819792 Private limited company
Incorporated
29 May 1984 (42 years)
Industry
Residents property management (98000)
Directors
Misbah Hanoom Modh Ismail
Susan Ellen Minchin
Accounts type
Micro entity
Region
South West
Address
1 Trinity
161 Old Christchurch Road
Bournemouth
BH1 1JU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Modh Ismail, Misbah Hanoom, Dr
Director · Appointed 9 July 2026
Malaysian
Born February 1957 (69)
Corporate Secretary · Appointed 4 April 2023
Minchin, Susan Ellen
Director · Appointed 7 June 2017
British
Born May 1956 (70)
Officer history (36 former)
9 July 2026
Appointed Modh Ismail, Misbah Hanoom, Dr as Director
27 December 2025
Resigned Harris, Anthony Michael as Director
27 December 2025
Resigned Taylor, Ronald Patrick as Director
27 December 2025
Resigned Jenkins, Trevor Evan as Director
27 December 2025
Resigned Ismail, Misbah, Dr as Director
12 December 2025
Resigned White, Gloria Pamela as Director
12 December 2025
Resigned Sinclaire, Allen as Director
12 December 2025
Resigned Bell, Jess as Director
4 April 2023
Resigned Burns Property Management & Lettings Limited as Corporate Secretary
4 April 2023
Appointed Nmc Property Management Limited as Corporate Secretary
26 May 2022
Appointed Sinclaire, Allen as Director
28 September 2021
Appointed Ismail, Misbah, Dr as Director
13 April 2021
Resigned Mccarthy, Stephen Michael as Director
24 December 2020
Resigned Bazeley, Michael Joseph as Director
2 December 2020
Appointed White, Gloria Pamela as Director
7 October 2020
Resigned White, Raymond Leonard as Director
1 June 2020
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
1 June 2020
Resigned Jwt (South) Limited as Corporate Secretary
7 June 2017
Appointed Minchin, Susan Ellen as Director
1 March 2017
Resigned Spong, Colin as Director
23 December 2015
Resigned Macdonald, Alan James as Director
1 August 2015
Appointed Spong, Colin as Director
23 December 2013
Resigned Grimes, Peter Anthony as Director
27 September 2013
Appointed Bell, Jess as Director
1 September 2013
Appointed Jwt (South) Limited as Corporate Secretary
1 September 2013
Resigned Mccarthy, Stephen Michael as Secretary
22 October 2010
Appointed Mccarthy, Stephen Michael as Secretary
22 October 2010
Resigned White, Raymond Leonard as Secretary
7 February 2008
Resigned Irwin, Denis Bernard as Director
7 February 2008
Appointed Jenkins, Trevor Evan as Director
3 October 2007
Appointed Taylor, Ronald Patrick as Director
3 October 2007
Resigned Sweetman, John Edward as Director
24 January 2007
Appointed Bazeley, Michael Joseph as Director
23 May 2006
Resigned Lee, Peggy Theresa as Director
18 March 2004
Resigned Prior, Michael Edward as Director
18 March 2004
Appointed Grimes, Peter Anthony as Director
27 February 2004
Resigned Wilkes, Joyce Doreen as Director
27 February 2004
Appointed Harris, Anthony Michael as Director
15 June 2001
Resigned Rosselli, Roberto Gino as Director
15 June 2001
Appointed Wilkes, Joyce Doreen as Director
23 February 2001
Appointed Prior, Michael Edward as Director
1 November 2000
Resigned Flexer, Max as Director
6 October 2000
Resigned Covington, Cicely May as Director
6 October 2000
Appointed Sweetman, John Edward as Director
6 October 2000
Appointed Rosselli, Roberto Gino as Director
23 February 2000
Resigned Tice, Edna as Director
23 July 1999
Appointed Mccarthy, Stephen Michael as Director
10 April 1999
Resigned Mccarthy, George Charles as Director
17 December 1997
Resigned Spicer, Herbert Keith as Director
17 December 1997
Appointed Mccarthy, George Charles as Director
1 December 1997
Appointed White, Raymond Leonard as Secretary
1 December 1997
Resigned Flexer, Max as Secretary
31 October 1996
Resigned Gilleson, Norman, Dr as Director
31 October 1996
Appointed Macdonald, Alan James as Director
30 August 1996
Resigned Hunt, Terence as Director
30 August 1996
Appointed White, Raymond Leonard as Director
31 August 1995
Appointed Covington, Cicely May as Director
31 August 1995
Resigned Covington, Frederick Ernest as Director
31 January 1994
Resigned Devereux, Matthew Thomas as Director
31 January 1994
Resigned Scholefield, Eric as Director
31 January 1994
Appointed Gilleson, Norman, Dr as Director
31 January 1994
Appointed Hunt, Terence as Director
7 October 1993
Appointed Lee, Peggy Theresa as Director
12 August 1993
Resigned Lee, Michael Peter as Director
25 June 1993
Appointed Tice, Edna as Director
30 March 1993
Resigned Tice, Wilfred 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

Net Assets
£6,681
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2023 2024 £6,681 £6,681
Balance sheet detail
20242023
Fixed Assets£6,673£6,673
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£6,681£6,681
Shareholder Funds£6,681£6,681

Filings

Filing history not loaded yet. See it on Companies House

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