Carlton Rise Management Company Limited

Active04601960 Private company limited by guarantee
Incorporated
27 November 2002 (23 years)
Industry
Residents property management (98000)
Controlled by
John William Downs
Darren Peter Facey
Accounts type
Micro entity
Region
East Midlands
Address
Browne & Co
5 Oakwood Road
Lincoln
LN6 3LH

Filing status

Accounts due
28 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2011
British
Born August 1951 (75)
Director · Appointed 11 August 2011
British
Born July 1967 (59)
Officer history (6 former)
30 September 2024
Resigned Cosec Management Services Limited as Corporate Secretary
22 February 2019
Appointed Cosec Management Services Limited as Corporate Secretary
22 January 2018
Resigned Elkington, Simon James as Secretary
4 April 2016
Resigned Brooks, Ann Margaret as Director
11 September 2012
Resigned Mccall-Whiting, Roderick Brian as Director
11 August 2011
Appointed Facey, Darron Peter as Director
11 August 2011
Appointed Mccall-Whiting, Roderick Brian as Director
11 August 2011
Appointed Brooks, Ann Margaret as Director
11 August 2011
Appointed Elkington, Simon James as Secretary
11 August 2011
Appointed Downs, John William as Director
11 August 2011
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
11 August 2011
Resigned Shoosmiths Nominees Limited as Corporate Nominee Director
27 November 2002
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
27 November 2002
Appointed Shoosmiths Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
British
Born August 1951 (75)
Darren Peter Facey
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
British
Born July 1967 (59)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£22,246
Debt Ratio
0%
Current Ratio
70.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £25,091 £22,246
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£22,272£28,154
Debtors£1,182
Cash£26,972
Creditors (< 1 year)£315£1,299
Creditors (> 1 year)£0£0
Net Current Assets£23,613£28,534
Net Assets£22,246£25,091£0£0£0£0£0
Shareholder Funds£22,246£25,091£0£0£0£0£0

Turnover£16,129
Cost of Sales£0
Gross Profit£16,129
Admin Expenses£10,247
Operating Profit£5,882
Profit Before Tax£6,093
Profit for Period£6,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Micro company accounts30 November 2025
15 January 2026Confirmation statement with no updates14 November 2025
6 October 2025Total exemption full accounts28 November 2024
24 December 2024Confirmation statement with no updates14 November 2024
30 September 2024Termination of appointment of a secretary
Show all recent filings

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