Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Carlyle House Management Company Limited
- Incorporated
- 8 October 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Caroline Ruth Quarmby
- Owned by
- Tahir MasudCaroline Ruth Quarmby
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Flat 368 Melton RoadWest BridgfordNottinghamNG2 7NF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2025
British
Born March 1961 (65)
Quarmby, Caroline Ruth, Dr
Secretary · Appointed 19 July 2021
Quarmby, Caroline Ruth, Dr
Director · Appointed 28 January 2020
English
Born June 1970 (56)
Officer history (17 former)
12 February 2025
12 February 2025
Resigned Cooper, Janet Anne as Director
15 March 2024
Resigned Marshall, Jane Victoria as Director
21 November 2021
Resigned Burrell, Ruth Sarah as Director
21 November 2021
Appointed Cooper, Janet Anne as Director
19 July 2021
Resigned Burrell, Ruth as Secretary
19 July 2021
Appointed Quarmby, Caroline Ruth, Dr as Secretary
28 January 2020
Resigned Adair, Alison Beatrice as Director
28 January 2020
Appointed Quarmby, Caroline Ruth, Dr as Director
1 April 2019
Appointed Burrell, Ruth Sarah as Director
1 April 2019
Appointed Burrell, Ruth as Secretary
1 April 2019
Appointed Marshall, Jane Victoria as Director
1 April 2019
Resigned Adair, Alison Beatrice as Secretary
1 April 2019
Resigned Marshall, Claire as Director
18 December 2015
Resigned Draper, Lisa Dawn as Secretary
18 December 2015
Resigned Draper, Lisa Dawn as Director
18 December 2015
Appointed Adair, Alison Beatrice as Director
18 December 2015
Appointed Adair, Alison Beatrice as Secretary
26 October 2007
Appointed Marshall, Claire as Director
4 May 2007
Resigned Sanders, Thomas as Director
7 June 2006
Appointed Draper, Lisa Dawn as Director
7 June 2006
Appointed Draper, Lisa Dawn as Secretary
15 October 2005
Resigned Elliott, Raymond Anthony as Director
15 October 2005
Resigned Elliott, Raymond Anthony as Secretary
22 July 2005
16 May 2003
3 March 2003
Resigned Farr, Richard James as Secretary
20 February 2003
Appointed Sanders, Thomas as Director
8 October 2002
8 October 2002
8 October 2002
8 October 2002
Appointed Farr, Richard James as Secretary
8 October 2002
8 October 2002
Appointed Elliott, Raymond Anthony as Secretary
8 October 2002
8 October 2002
Appointed Elliott, Raymond Anthony as Director
8 October 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1961 (65)
Caroline Ruth Quarmby
Individual · Notified 21 October 2019
Owns 25–50% of shares
English
Born June 1970 (56)
Former controllers (3)
12 February 2025
Ceased Janet Anne Cooper — Owns 25–50% of shares
15 March 2024
Ceased Jane Victoria Marshall — Owns 25–50% of shares
21 October 2019
Ceased Alison Beatrice Adair — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 11 October 2025 | Confirmation statement with updates | 8 October 2025 | ||
| 20 June 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 22 April 2025 | Second filing for the appointment of a director | |||
| 28 March 2025 | Secretary's details changed |
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