Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 30 March 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Carlton Dene (Management) Limited
- Incorporated
- 24 March 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Antony Peter JacksonDavid Leonard MiltonBeverley Hennessy
- Controlled by
- Barbara Mary MackleBeverley HennessyAnthony Peter Jackson
- Accounts type
- Dormant
- Address
- 1 Carlton Dene297 London Road EwellEpsomKT17 2DB
Officers 4 active
Officer details are public data from the Companies House register.
Mackle, Barbara Mary
Secretary · Appointed 18 June 2010
British
Jackson, Antony Peter
Director · Appointed 31 January 2008
British
Born June 1963 (63)
Milton, David Leonard
Director · Appointed 13 October 2003
British
Born November 1948
Hennessy, Beverley
Director · Appointed 1 August 2001
British
Born December 1958 (67)
Officer history (7 former)
18 June 2010
Resigned Sutton, Rona Margaret as Secretary
18 June 2010
Appointed Mackle, Barbara Mary as Secretary
22 February 2008
Resigned Mead, Stephen George as Director
31 January 2008
Appointed Jackson, Antony Peter as Director
13 October 2003
Appointed Milton, David Leonard as Director
13 October 2003
Resigned Meldon, Ronald Laurence as Director
1 August 2001
Appointed Hennessy, Beverley as Director
1 July 2001
Resigned Cope, Janice as Director
18 March 2001
Appointed Mead, Stephen George as Director
30 November 2000
Resigned Herapath, Gladys Blanche as Director
24 March 1999
24 March 1999
Appointed Herapath, Gladys Blanche as Director
24 March 1999
Appointed Cope, Janice as Director
24 March 1999
24 March 1999
Appointed Meldon, Ronald Laurence as Director
24 March 1999
24 March 1999
Appointed Sutton, Rona Margaret as Secretary
24 March 1999
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Barbara Mary Mackle
Individual · Notified 24 March 2017
Has significant influence or control
British
Born November 1950
Beverley Hennessy
Individual · Notified 24 March 2017
Has significant influence or control
British
Born December 1958 (67)
Anthony Peter Jackson
Individual · Notified 24 March 2017
Has significant influence or control
British
Born June 1963 (63)
David Leonard Milton
Individual · Notified 24 March 2017
Has significant influence or control
British
Born November 1948
Financials
Balance sheet as at 30 March 2026 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Previous accounting period shortened | |||
| 30 March 2026 | Accounts for a dormant company | 30 March 2026 | ||
| 28 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 1 April 2025 | Confirmation statement with no updates | 30 March 2025 |
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