Website & contact details
- Group website
- The site of this company’s group or brand.
Nfop Management Limited
- Incorporated
- 13 October 1997 (29 years)
- Previously known as
- Carlton House (Luton) Limited (until 6 December 2016)
- Industry
- Combined office administrative service activities (82110)
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 6 Imperial CourtLaporte WayLutonLU4 8FE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2025
British
Born November 1960
Director · Appointed 11 May 2021
British
Born November 1945
Director · Appointed 11 May 2021
Irish,British
Born August 1946 (80)
Donaghy, Eamonn Martin
Secretary · Appointed 1 July 2020
Director · Appointed 3 September 2019
British
Born December 1947 (78)
Director · Appointed 3 September 2019
British
Born May 1945 (81)
Director · Appointed 3 September 2019
British
Born March 1951 (75)
Director · Appointed 3 September 2019
British
Born October 1956 (70)
Director · Appointed 3 September 2019
British
Born September 1942 (84)
Officer history (16 former)
13 May 2025
13 May 2025
11 May 2021
11 May 2021
11 May 2021
13 December 2020
1 July 2020
Appointed Donaghy, Eamonn Martin as Secretary
30 June 2020
Resigned Booth, Edwin Malcolm as Secretary
3 September 2019
3 September 2019
3 September 2019
3 September 2019
3 September 2019
3 September 2019
3 September 2019
3 September 2019
Resigned Booth, Edwin Malcolm as Director
22 May 2019
17 April 2013
17 April 2013
1 October 2012
Appointed Booth, Edwin Malcolm as Director
30 September 2012
20 February 2007
Appointed Booth, Edwin Malcolm as Secretary
20 February 2007
Resigned Gracey, Evelyne Caroline as Secretary
15 February 2006
30 November 2005
Resigned Allen, Keith Henery as Director
20 September 2005
Appointed Allen, Keith Henery as Director
16 September 2005
10 March 2004
12 February 2004
Resigned Smart, Ronald Charles as Director
1 November 2000
Appointed Gracey, Evelyne Caroline as Secretary
31 October 2000
1 January 2000
31 December 1999
Resigned Appleby, Gabrielle Thornber as Director
13 October 1997
Appointed Appleby, Gabrielle Thornber as Director
13 October 1997
13 October 1997
13 October 1997
13 October 1997
Appointed Smart, Ronald Charles as Director
13 October 1997
13 October 1997
13 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 06996004
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £628,490 | £728,490 | £728,490 | £728,490 | £728,490 | £728,490 |
| Current Assets | £111,737 | £14,299 | £8,357 | £6,902 | £5,117 | £5,062 |
| Creditors (< 1 year) | £941,084 | £943,687 | £937,758 | £936,553 | £934,993 | £935,085 |
| Net Current Assets | (£829,347) | (£929,388) | (£929,401) | (£929,651) | (£929,876) | (£930,023) |
| Shareholder Funds | (£200,857) | (£200,898) | (£200,911) | (£201,161) | (£201,386) | (£201,533) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 13 October 2026 |
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