Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Carters Hill Management Company Limited
- Incorporated
- 6 October 1986 (40 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- John Butten
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Carters Hill CloseLondonSE9 4RS
Officers 1 active
Officer details are public data from the Companies House register.
Butten, John
Director · Appointed 5 August 2022
British
Born July 1967 (59)
Officer history (26 former)
10 May 2024
4 August 2023
4 August 2023
21 June 2023
Resigned Cordery, Leanne as Director
5 August 2022
Appointed Butten, John as Director
26 July 2022
26 July 2022
Resigned Seymour, Lynn as Director
26 July 2022
Resigned Webber, Jennifer Elizabeth as Secretary
29 October 2014
7 May 2013
Resigned Dolby, Brenda Beatrice as Director
17 September 2012
Appointed Cordery, Leanne as Director
17 September 2012
Resigned Hawkes, Katie as Director
17 September 2012
1 July 2010
Appointed Seymour, Lynn as Director
1 July 2010
Resigned Shaw, Doreen Helen as Director
3 August 2009
Resigned Keleher, Joan Sylvia as Director
24 June 2009
25 September 2008
Appointed Hawkes, Katie as Director
25 September 2008
7 October 2006
Appointed Webber, Jennifer Elizabeth as Secretary
1 June 2006
Resigned Benson, Jill Amanda as Director
1 June 2006
Resigned Benson, Jill Amanda as Secretary
1 June 2006
20 May 2004
20 May 2004
Resigned Coulson, Stanley Kenneth as Director
22 May 2003
Appointed Benson, Jill Amanda as Secretary
22 May 2003
Resigned Troup, Dorothy Averal as Secretary
22 May 2003
Appointed Benson, Jill Amanda as Director
22 May 2003
Resigned Troup, Dorothy Averal as Director
23 May 2002
Appointed Shaw, Doreen Helen as Director
31 March 2002
Resigned Davis, Christine Margaret as Director
17 May 2001
Appointed Dolby, Brenda Beatrice as Director
11 May 2000
Appointed Keleher, Joan Sylvia as Director
11 May 2000
Appointed Troup, Dorothy Averal as Director
11 May 2000
Appointed Troup, Dorothy Averal as Secretary
11 May 2000
Resigned Witchlow, Cynthia June as Director
11 May 2000
Resigned Mcdonald, Brenda Moreen as Director
11 May 2000
Resigned Witchlow, Cynthia June as Secretary
20 August 1999
Resigned Hull, Timothy John as Director
6 May 1998
Appointed Davis, Christine Margaret as Director
23 December 1996
Resigned Adams, Christopher Raymond as Director
14 May 1996
21 January 1996
Resigned Carter, Alfred John as Director
17 May 1994
Resigned Kemmitt, Roland as Director
17 May 1994
8 June 1993
Appointed Hull, Timothy John as Director
8 June 1993
Appointed Adams, Christopher Raymond 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.
Former controllers (2)
6 May 2026
Ceased Leanne Cordery — Has significant influence or control
26 July 2022
Ceased Lynn Seymour — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £156,694
- Cash
- £160,164
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £158,673 | £158,673 | £158,673 | £158,673 | £158,673 | £158,673 |
| Current Assets | £0 | £189,263 | £168,514 | £143,858 | ||
| Debtors | £59,653 | £52,126 | £48,073 | |||
| Cash | £160,164 | £56,621 | £129,610 | £116,388 | £95,785 | |
| Creditors (< 1 year) | £1,410 | £912 | £72 | £162,485 | £162,482 | £161,590 |
| Creditors (> 1 year) | £160,733 | £160,733 | £160,733 | |||
| Net Current Assets | £158,754 | £55,709 | (£72) | £26,778 | £6,032 | (£17,732) |
| Net Assets | £156,694 | £53,649 | (£2,132) | £185,451 | £164,705 | £140,941 |
| Shareholder Funds | £156,694 | £53,649 | (£2,132) | £185,451 | £164,705 | £140,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 6 May 2026 | Cessation of a person with significant control | |||
| 6 May 2026 | Notification of a person with significant control statement | |||
| 18 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with updates | 6 June 2025 |
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