Carlton Mansions Management Company Limited

Active02375998 Private company limited by guarantee
Incorporated
25 April 1989 (37 years)
Industry
Residents property management (98000)
Directors
Malcolm Leonard Manser
Ian David Wilson
Peter Ian Brooks
Accounts type
Total exemption full
Region
South West
Address
Hillsdon House
High Street
Sidmouth
EX10 8LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Manser, Malcolm Leonard
Director · Appointed 14 January 2025
British
Born April 1942 (84)
Wilson, Ian David
Director · Appointed 31 December 2023
British
Born December 1983 (42)
Brooks, Peter Ian
Director · Appointed 19 November 2018
British
Born August 1952 (74)
Shakespeare, Barbara Annette
Director · Appointed 21 November 2016
British
Born February 1955 (71)
Rees, Audrey Ann
Director · Appointed 6 November 2012
British
Born October 1945 (81)
Secretary · Appointed 1 January 2009
British
Officer history (45 former)
20 July 2026
Resigned Holliday, John Richard as Director
7 April 2026
Resigned Lloyd, Michael John as Director
14 January 2025
Appointed Manser, Malcolm Leonard as Director
3 January 2025
Resigned Roberts, Michael Anthony, Rev. as Director
31 December 2023
Appointed Wilson, Ian David as Director
30 December 2023
Resigned Wilson, Ian David as Director
1 December 2023
Appointed Wilson, Ian David as Director
1 December 2023
Appointed Holliday, John Richard as Director
19 November 2018
Appointed Brooks, Peter Ian as Director
12 October 2018
Resigned Jones, Ivor as Director
10 October 2017
Resigned Hannam, Jim as Director
21 November 2016
Appointed Lloyd, Michael John as Director
21 November 2016
Appointed Roberts, Michael Anthony, Rev. as Director
21 November 2016
Appointed Shakespeare, Barbara Annette as Director
16 February 2016
Resigned Duffin, Matthew Carey as Director
1 January 2015
Appointed Jones, Ivor as Director
25 March 2013
Resigned Lloyd, Michael John as Director
6 November 2012
Appointed Rees, Audrey Ann as Director
6 November 2012
Resigned Freeman, Roger David as Director
23 July 2012
Resigned Fryer, Ann as Director
12 October 2010
Appointed Fryer, Ann as Director
8 September 2010
Resigned Perry, David John as Director
11 February 2010
Resigned Royall, Brian Charles as Director
2 November 2009
Appointed Freeman, Roger David as Director
6 August 2009
Resigned Cable, John William as Director
1 January 2009
Appointed Jarrett, Spencer Ian as Secretary
31 December 2008
Resigned Hannah, Timothy Charles as Secretary
21 November 2008
Appointed Duffin, Matthew Carey as Director
21 November 2008
Resigned Hyland, Percy Jack as Director
7 October 2008
Resigned Toplis, Matthew James Iain as Director
18 September 2007
Appointed Cable, John William as Director
13 September 2006
Appointed Perry, David John as Director
13 September 2006
Appointed Hannam, Jim as Director
17 August 2006
Resigned Davage, May Elizabeth as Director
6 September 2005
Appointed Lloyd, Michael John as Director
9 July 2005
Resigned Gough, Maurice Hubert as Director
26 June 2005
Resigned Cable, William George as Director
6 September 2004
Appointed Toplis, Matthew James Iain as Director
19 July 2004
Resigned Harley, Royston Brian as Director
27 May 2004
Resigned Cammidge, Stanley Eric as Director
8 August 2003
Appointed Hannah, Timothy Charles as Secretary
8 August 2003
Resigned Ley-Morgan, John as Secretary
25 October 2001
Appointed Harley, Royston Brian as Director
24 October 2000
Resigned Greenland, Dorothy Mary as Director
22 June 2000
Appointed Cable, William George as Director
22 June 2000
Appointed Gough, Maurice Hubert as Director
22 June 2000
Appointed Hyland, Percy Jack as Director
22 June 2000
Appointed Cammidge, Stanley Eric as Director
22 June 2000
Resigned Clark, Peter Kenneth Arthur as Director
22 June 2000
Resigned Deacon, Bryan Ralph as Director
9 February 2000
Resigned Exton, Maurice Herbert as Director
14 July 1999
Resigned Cable, William George as Director
22 June 1998
Appointed Davage, May Elizabeth as Director
22 June 1998
Appointed Exton, Maurice Herbert as Director
22 June 1998
Resigned West, John Cecil Marwood as Director
22 June 1998
Resigned Cammidge, Stanley Eric as Director
16 September 1997
Appointed Deacon, Bryan Ralph as Director
16 September 1997
Appointed Greenland, Dorothy Mary as Director
16 September 1997
Resigned O'Halloran, Patrick Francis as Director
14 September 1997
Resigned Jennings, David Harold as Director
13 August 1997
Appointed Ley-Morgan, John as Secretary
13 August 1997
Resigned Chawner, Mark Andrew as Secretary
31 January 1997
Appointed Chawner, Mark Andrew as Secretary
31 January 1997
Resigned Kitchingham, Judith Susan as Secretary
4 October 1995
Resigned Buck, David Timothy Metcalf as Director
4 October 1995
Appointed Kitchingham, Judith Susan as Secretary
4 October 1995
Appointed Clark, Peter Kenneth Arthur as Director
4 October 1995
Appointed West, John Cecil Marwood as Director
4 October 1995
Resigned Wilkes, Norman as Director
4 October 1995
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
4 October 1995
4 October 1995
Appointed O'Halloran, Patrick Francis as Director
4 October 1995
Appointed Cable, William George as Director
4 October 1995
Resigned Hoye, Michael John as Director
4 October 1995
Appointed Jennings, David Harold as Director
12 April 1994
Resigned Smith, Dennis Michael as Director
12 April 1994
Appointed Mercer, Frederick Thomas as Director
31 March 1994
Resigned Mercer, Frederick Thomas as Director
3 November 1993
Appointed Cammidge, Stanley Eric as Director
3 November 1993
Appointed Hoye, Michael John as Director
3 November 1993
Appointed Royall, Brian Charles as Director
3 November 1993
Appointed Buck, David Timothy Metcalf as Director
15 February 1993
Resigned Nagrecha, Lenna as Director
15 February 1993
Appointed Smith, Dennis Michael as Director
15 February 1993
1 January 1993
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
1 January 1993
Resigned Orange, Helen Linda as Secretary
1 January 1993
Resigned Nagrecha, Lenna as Secretary
31 July 1991
Appointed Orange, Helen Linda as Secretary
31 July 1991
Appointed Nagrecha, Lenna as Director
31 July 1991
Resigned Wilkes, Norman as Secretary
31 July 1991
Resigned Hallatt, Philip David 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
£132,661
Cash
£81,150
Employees
7
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 £135,127 £123,604 £137,468 £132,661
Balance sheet detail
2024202320222021
Fixed Assets£38,410£39,135£39,860£40,585
Current Assets£126,449£115,935£132,147£122,540
Debtors£15,305£47,603
Cash£81,150£86,452£116,842£74,937
Creditors (< 1 year)£32,198£17,602£48,403£27,998
Net Current Assets£94,251£98,333£83,744£94,542
Net Assets£132,661£137,468£123,604£135,127
Shareholder Funds£123,604£135,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a director
7 April 2026Termination of appointment of a director
7 April 2026Confirmation statement with no updates31 March 2026
26 September 2025Total exemption full accounts31 December 2024
1 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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