Marie Carlile Residents Management Company Limited

Active04993757 Private limited company
Incorporated
12 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
Constance Stephen Ravi Rajan
Jonathan Guy Surtees
Accounts type
Micro entity
Region
South East
Address
22 Wycombe End
Beaconsfield
HP9 1NB

Filing status

Accounts due
24 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rajan, Constance Stephen Ravi
Director · Appointed 27 February 2026
British
Born January 1978 (48)
Surtees, Jonathan Guy
Director · Appointed 14 January 2013
British
Born February 1965 (61)
Officer history (11 former)
27 February 2026
Appointed Rajan, Constance Stephen Ravi as Director
12 December 2025
Resigned Haigh, Rebecca Jane as Director
31 October 2022
Resigned Newell, Giles Edward as Secretary
1 June 2022
Resigned Newell, Giles Edward as Director
12 December 2014
Resigned Chedgy, Lara Louise as Director
30 December 2013
Appointed Haigh, Rebecca Jane as Director
14 January 2013
Appointed Surtees, Jonathan Guy as Director
1 July 2011
Appointed Chedgy, Lara Louise as Director
1 July 2011
Appointed Newell, Giles Edward as Secretary
1 July 2011
Resigned Gosling, Iain Kenward as Director
1 July 2011
Resigned Gosling, Iain Kenward as Secretary
2 July 2009
Appointed Newell, Giles Edward as Director
6 April 2009
Resigned Chedgy, Lara Louise as Director
20 October 2005
Appointed Gosling, Iain Kenward as Secretary
4 October 2005
Appointed Chedgy, Lara Louise as Director
4 October 2005
Appointed Gosling, Iain Kenward as Director
4 October 2005
Resigned Venn, Michael as Secretary
4 October 2005
Resigned Manning, Raymond Charles as Director
4 October 2005
Resigned Tucker, Donald Anthony as Director
12 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2003
Appointed Venn, Michael as Secretary
12 December 2003
Appointed Manning, Raymond Charles as Director
12 December 2003
Appointed Tucker, Donald Anthony 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

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,201
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2019 2021 2022 2025 £1,201 £3,924 £1,201 £1,201
Balance sheet detail
2025202420232022202120202019
Current Assets£25,280£16,418£9,994£5,594£5,481£15,351£11,560
Creditors (< 1 year)£26,344£17,988£11,480£6,741£3,696£16,079£12,156
Net Current Assets£1,201£1,201£3,924£1,201
Net Assets£1,201£1,201£3,924£1,201
Shareholder Funds£1,201£1,201£1,201£1,201£3,924£1,201£1,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Appointment of a director
27 February 2026Micro company accounts30 June 2025
14 January 2026Confirmation statement with updates12 December 2025
13 January 2026Termination of appointment of a director
5 March 2025Micro company accounts30 June 2024
Show all recent filings

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