Carlton Mount Management (Bournemouth) Limited

Active02890731 Private limited company
Incorporated
24 January 1994 (32 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Address
Elizabeth House Unit 13 Fordingbridge Business Park
Ashford Road
Fordingbridge
SP6 1BZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2016
British
Born May 1958 (68)
Officer history (34 former)
4 February 2026
Resigned Statham, Kim as Director
30 June 2025
Resigned Holway, Miles Philip as Director
1 December 2023
Resigned Burns Property Management & Lettings Limited as Corporate Secretary
6 October 2023
Resigned Tyler, Rebecca as Director
18 January 2021
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
18 January 2021
Resigned Jwt (South) Limited as Corporate Secretary
3 December 2020
Resigned Costello, Thomas John as Director
2 August 2020
Appointed Statham, Kim as Director
11 April 2019
Appointed Tyler, Rebecca as Director
4 April 2019
Resigned Chander, Nelson Simon as Director
4 April 2019
Resigned Linzner, Kevin David as Director
29 October 2018
Resigned Stevens, Victoria as Director
27 November 2017
Resigned Taylor, John Russell as Director
16 September 2016
Appointed Adams, Peter as Director
16 September 2016
Appointed Stevens, Victoria as Director
1 June 2015
Resigned Holway, Peter as Director
1 June 2015
Appointed Holway, Miles Philip as Director
14 August 2013
Appointed Costello, Thomas John as Director
24 January 2012
Appointed Jwt (South) Limited as Corporate Secretary
24 January 2012
Resigned Townsends (Bournemouth) Limited as Corporate Secretary
24 January 2011
Appointed Townsends (Bournemouth) Limited as Corporate Secretary
24 January 2011
Resigned Townsend, Timothy James as Secretary
18 September 2009
Appointed Linzner, Kevin David as Director
18 September 2009
Appointed Chander, Nelson Simon as Director
23 January 2007
Appointed Townsend, Timothy James as Secretary
23 January 2007
Resigned Booth, Richard Charles Maxwell as Director
23 January 2007
Resigned Church, Jeremy as Secretary
23 January 2007
Resigned Church, Jeremy as Director
23 January 2007
Resigned Tatton, Jonathan as Director
25 November 2005
Appointed Holway, Peter as Director
30 September 2004
Resigned Drew, Samantha Rebecca Desmond as Secretary
1 September 2004
Appointed Church, Jeremy as Secretary
24 April 2004
Appointed Taylor, John Russell as Director
23 April 2004
Resigned Macdonald, Benjamin Andrew as Director
2 May 2003
Appointed Booth, Richard Charles Maxwell as Director
2 May 2003
Appointed Church, Jeremy as Director
2 May 2003
Resigned Macdonald, Benjamin Andrew as Secretary
2 May 2003
Appointed Drew, Samantha Rebecca Desmond as Secretary
2 November 2002
Appointed Macdonald, Benjamin Andrew as Secretary
2 November 2002
Resigned Symonds, Sarah Louise as Director
2 November 2002
Resigned Dendle, Iain as Secretary
31 July 2002
Resigned Bryan, Wendy Eileen as Director
11 January 2002
Resigned Webb, Harvey John as Secretary
11 January 2002
Appointed Macdonald, Benjamin Andrew as Director
11 January 2002
Appointed Dendle, Iain as Secretary
11 January 2002
Resigned Powell, Keith as Director
11 January 2002
Appointed Tatton, Jonathan as Director
11 January 2002
Appointed Symonds, Sarah Louise as Director
20 April 1999
Resigned Bodsworth, Arthur James as Director
20 April 1999
Appointed Bryan, Wendy Eileen as Director
7 July 1998
Resigned Russell, Piers Thomas as Director
26 March 1997
Resigned Allen, Anthony John as Director
16 August 1995
Appointed Webb, Harvey John as Secretary
16 August 1995
Resigned Pooley, Fenella Katharine as Secretary
16 August 1995
Resigned Van Wingerden, Mark as Director
16 August 1995
Appointed Powell, Keith as Director
17 August 1994
Appointed Pooley, Fenella Katharine as Secretary
17 August 1994
Appointed Russell, Piers Thomas as Director
17 August 1994
Appointed Allen, Anthony John as Director
17 August 1994
Appointed Bodsworth, Arthur James as Director
17 August 1994
Appointed Van Wingerden, Mark as Director
17 August 1994
Resigned Oram, Philip David as Director
17 August 1994
Resigned Dyer, Paul Nigel as Secretary
31 January 1994
Appointed Oram, Philip David as Director
31 January 1994
Appointed Dyer, Paul Nigel as Secretary
31 January 1994
Resigned Coles Miller (Nominees) Limited as Corporate Director
31 January 1994
Resigned Coles Miller (Secretaries) Limited as Corporate Secretary
24 January 1994
Appointed Coles Miller (Nominees) Limited as Corporate Director
24 January 1994
Appointed Coles Miller (Secretaries) Limited as Corporate Secretary

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
£46
Cash
£46

Trend

Net Assets
£0 £20 £40 £60 2024 2025 £46 £46
Balance sheet detail
20252024
Cash£46£46
Net Assets£46£46
Shareholder Funds£46£46

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
9 February 2026Confirmation statement with updates24 January 2026
6 February 2026Termination of appointment of a director
28 October 2025Accounts for a dormant company31 January 2025
30 June 2025Termination of appointment of a director
Show all recent filings

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