74 Carlton Hill Management Limited

Active03604586 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Anne Caro
Jason Edwin Sippel
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 March 2018
Caro, Anne
Director · Appointed 27 July 1998
British
Born September 1951 (75)
Sippel, Jason Edwin
Director · Appointed 27 July 1998
British
Born June 1969 (57)
Officer history (11 former)
27 July 2026
Resigned Shipley, Kieran James as Director
27 July 2026
Resigned Shipley, Rebecca Julia as Director
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
31 March 2016
Resigned Singh, Shashank as Director
1 September 2015
Appointed Shipley, Kieran James as Director
1 September 2015
Appointed Shipley, Rebecca Julia as Director
23 June 2015
Resigned Sippel, Jason Edwin as Secretary
23 June 2015
Appointed Urban Owners Limited as Corporate Secretary
26 December 2011
Resigned Rauter, Claire as Director
8 September 2006
Appointed Singh, Shashank as Director
8 September 2006
Resigned Page, John Anthony as Director
12 December 1999
Appointed Sippel, Jason Edwin as Secretary
18 November 1999
Resigned Kaye, Jeffrey as Secretary
18 November 1999
Resigned Kaye, Jeffrey as Director
27 July 1998
Appointed Caro, Anne as Director
27 July 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 July 1998
Appointed Kaye, Jeffrey as Secretary
27 July 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 July 1998
Appointed Kaye, Jeffrey as Director
27 July 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 July 1998
Appointed Page, John Anthony as Director
27 July 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 July 1998
Appointed Rauter, Claire as Director
27 July 1998
Appointed Sippel, Jason Edwin 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
£5
Cash
£0

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,755 £3,755 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Fixed Assets£3,750£3,750
Current Assets£5£5
Cash£0£0£0
Net Current Assets£5£5
Net Assets£5£5£5£5£3,755£3,755
Shareholder Funds£5£5£5£5£3,755£3,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2025Accounts for a dormant company31 December 2024
5 August 2025Confirmation statement with updates27 July 2025
1 July 2025Director's details changed
30 June 2025Director's details changed
30 June 2025Director's details changed
Show all recent filings

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