The Carltons (Haslemere) Management Limited

Active05372469 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Residents property management (98000)
Directors
Timothy Malcolm Gammon
John Roberts
Robert Arthur Knowles
Accounts type
Dormant
Region
South East
Address
2 The Carltons
Beech Road
Haslemere
GU27 2BX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gammon, Timothy Malcolm
Director · Appointed 14 June 2022
English
Born August 1948 (78)
Roberts, John
Director · Appointed 25 May 2006
British
Born November 1953
Knowles, Robert Arthur
Director · Appointed 25 May 2006
British
Born February 1951 (75)
Knowles, Robert Arthur
Secretary · Appointed 25 May 2006
British
Officer history (7 former)
25 June 2025
Resigned Edge, Roger Harry as Director
14 June 2022
Appointed Gammon, Timothy Malcolm as Director
14 February 2012
Resigned Acton, Melanie Jane as Director
13 September 2006
Appointed Acton, Melanie Jane as Director
25 May 2006
Resigned Gregory-Carlton, Edward John as Director
25 May 2006
Appointed Roberts, John as Director
25 May 2006
Appointed Knowles, Robert Arthur as Director
25 May 2006
Appointed Knowles, Robert Arthur as Secretary
25 May 2006
Appointed Edge, Roger Harry as Director
25 May 2006
Resigned Gregory-Carlton, Patricia Ann as Secretary
25 May 2006
Resigned Gregory-Carlton, Patricia Ann as Director
1 November 2005
Appointed Gregory-Carlton, Patricia Ann as Secretary
1 November 2005
Appointed Gregory-Carlton, Patricia Ann as Director
1 November 2005
Appointed Gregory-Carlton, Edward John as Director
1 November 2005
Resigned Pennsec Limited as Corporate Secretary
1 November 2005
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
22 February 2005
Appointed Pennsec Limited as Corporate Secretary
22 February 2005
Appointed Penningtons Directors (No 1) Ltd as Corporate 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 28 February 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates21 February 2026
19 June 2026Accounts for a dormant company28 February 2026
24 February 2026Confirmation statement with no updates22 February 2026
25 June 2025Termination of appointment of a director
14 May 2025Accounts for a dormant company28 February 2025
Show all recent filings

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