Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Carlton House Maintenance Limited
- Incorporated
- 5 April 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Erol TurkkanMalcolm TaitJill Macauley
- Accounts type
- Micro entity
- Region
- North East
- Address
- 220 Park ViewWhitley BayTyne And WearNE26 2QR
Officers 4 active
Officer details are public data from the Companies House register.
Brannen, David Shaun
Secretary · Appointed 11 August 2026
Turkkan, Erol
Director · Appointed 14 January 2025
Australian
Born September 1956 (70)
Tait, Malcolm
Director · Appointed 28 October 2024
British
Born February 1959 (67)
Macauley, Jill
Director · Appointed 10 February 2004
British
Born November 1972
Officer history (25 former)
11 August 2026
11 August 2026
Appointed Brannen, David Shaun as Secretary
1 April 2026
Resigned Hildreth, Valerie as Director
14 January 2025
Appointed Turkkan, Erol as Director
28 October 2024
Appointed Tait, Malcolm as Director
23 October 2024
Appointed Hildreth, Valerie as Director
4 October 2024
4 October 2024
Resigned Brannen, David Shaun as Secretary
4 October 2024
Resigned Tait, Malcolm as Director
11 April 2024
Resigned Stanley, John Arthur as Director
15 February 2024
Appointed Stanley, John Arthur as Director
15 August 2023
Appointed Tait, Malcolm as Director
15 August 2023
Resigned Stanley, John Arthur as Director
3 May 2023
Resigned Tait, Malcolm as Director
16 March 2023
Resigned Hildreth, Derek as Director
15 June 2022
Appointed Stanley, John Arthur as Director
20 April 2021
Appointed Brannen, David Shaun as Secretary
20 April 2021
21 February 2020
14 February 2019
Appointed Tait, Malcolm as Director
12 February 2019
Resigned Tait, Malcolm as Director
18 January 2019
Appointed Tait, Malcolm as Director
6 November 2018
Resigned Tait, Malcolm as Director
14 September 2018
Appointed Hildreth, Derek as Director
28 January 2015
Appointed Tait, Malcolm as Director
18 August 2014
Resigned Sanderson, George as Director
30 January 2014
20 December 2013
Resigned Allis, Kirsty as Director
28 March 2011
Resigned Griffiths, Barrie as Director
28 March 2011
Appointed Sanderson, George as Director
28 March 2011
Resigned Arnesen, Richard as Director
25 February 2009
Appointed Griffiths, Barrie as Director
25 February 2009
Appointed Arnesen, Richard as Director
25 February 2009
Resigned Skippings, Elsie as Director
25 February 2009
Resigned Stevenson, Brian as Director
10 February 2004
Appointed Macauley, Jill as Director
8 June 2001
Resigned Romer, Jan as Director
26 January 1999
Appointed Allis, Kirsty as Director
26 January 1999
Resigned Charlton, Henrietta as Director
24 February 1997
Appointed Romer, Jan as Director
27 September 1996
19 March 1996
Resigned Young, Julie as Director
2 February 1994
Resigned Young, Grahame Robert as Director
2 February 1994
Appointed Young, Julie as Director
25 November 1992
Resigned Wood, Christine as Director
25 November 1992
Appointed Stevenson, Brian as Director
11 December 1991
Resigned Masterson, Bryan as Director
11 December 1991
Appointed Wood, Christine 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 December 2025 · micro entity accounts
- Net Assets
- £5,425
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,425 | £5,425 | £5,425 | £5,425 | £5,425 | £5,425 |
| Current Assets | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £5,425 | £5,425 | £5,425 | £5,425 | £5,425 | £5,425 |
| Shareholder Funds | £5,425 | £5,425 | £5,425 | £5,425 | £5,425 | £5,425 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a secretary | |||
| 11 August 2026 | Termination of appointment of a director |
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