Carlyon Court Management Company Limited

Active05747144 Private company limited by guarantee
Incorporated
17 March 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ruth Clench
Mary Maizey
Paul Scott
Controlled by
Ruth Clench
Accounts type
Micro entity
Region
South West
Address
7 Trenowah Road
St. Austell
PL25 3EB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Clench, Ruth
Director · Appointed 4 May 2023
British
Born September 1949 (77)
Maizey, Mary
Director · Appointed 4 May 2023
British
Born April 1947 (79)
Scott, Paul
Director · Appointed 4 May 2023
British
Born November 1965
Jenkins, Madeline
Director · Appointed 12 March 2021
British
Born May 1938 (88)
Lee, Alexander
Director · Appointed 1 July 2020
British
Born July 1980 (46)
Evans, Frances Elizabeth
Director · Appointed 16 June 2011
British
Born February 1952 (74)
Chamberlain, Lionel Thomas
Director · Appointed 6 May 2008
British
Born October 1929 (97)
Officer history (15 former)
11 March 2026
Resigned Stokes, Doreen Ucilla as Director
31 August 2023
Resigned Evans, Frances Elizabeth as Secretary
4 May 2023
Appointed Maizey, Mary as Director
4 May 2023
Appointed Scott, Paul as Director
4 May 2023
Resigned Jenkins, Madeline Connie as Secretary
4 May 2023
Appointed Clench, Ruth as Director
4 May 2023
Resigned Garner, Adrian Stapleton as Director
4 May 2023
Appointed Evans, Frances Elizabeth as Secretary
27 April 2023
Appointed Jenkins, Madeline Connie as Secretary
27 April 2023
Resigned White, John William as Secretary
6 June 2022
Resigned White, John William as Director
12 March 2021
Appointed Jenkins, Madeline as Director
11 March 2021
Resigned Glaze, Anthony Charles as Director
18 February 2021
Resigned Davis, Brian Charles as Director
21 July 2020
Resigned Ward, Andrew as Director
1 July 2020
Appointed Lee, Alexander as Director
13 December 2017
Appointed Davis, Brian Charles as Director
28 August 2017
Resigned Lloyd, Cynthia Margaret as Director
10 March 2016
Appointed Ward, Andrew as Director
13 May 2012
Resigned Evans, Frances Elizabeth as Secretary
13 May 2012
Appointed White, John William as Secretary
19 June 2011
Resigned Bartholomew, Tony as Director
19 June 2011
Appointed Evans, Frances Elizabeth as Secretary
16 June 2011
Appointed Evans, Frances Elizabeth as Director
28 January 2011
Resigned Dewhurst, Miles as Director
7 January 2011
Appointed Glaze, Anthony Charles as Director
7 May 2008
Resigned Goldsmith, Jonathan Michael as Director
7 May 2008
Resigned Green, Richard Brian William as Secretary
6 May 2008
Appointed Chamberlain, Lionel Thomas as Director
6 May 2008
Appointed Stokes, Doreen Ucilla as Director
6 May 2008
Appointed Dewhurst, Miles as Director
6 May 2008
Appointed Garner, Adrian Stapleton as Director
6 May 2008
Appointed Lloyd, Cynthia Margaret as Director
6 May 2008
Appointed Bartholomew, Tony as Director
17 September 2007
Appointed White, John William as Director
17 March 2006
Appointed Green, Richard Brian William as Secretary
17 March 2006
Appointed Goldsmith, Jonathan Michael as Director

Ownership 1 active

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

Ruth Clench
Individual · Notified 27 April 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1949 (77)
Former controllers (2)
27 April 2023
Ceased Adrian Stapleton Garner — Owns 25–50% of shares
1 March 2021
Ceased Lionel Thomas Chamberlain — Has significant influence or control

Financials

Net Assets
£3,766
Current Ratio
2.0x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £3,358 £3,981 £4,918 (£855) £302 £3,766
Balance sheet detail
202520242023202220212020
Current Assets£7,369£4,512£660£5,880£4,221£3,644
Creditors (< 1 year)£3,603£4,210£1,515£662£0£46
Net Current Assets£3,766£302(£855)£5,218£4,221£3,598
Net Assets£3,766£302(£855)£4,918£3,981£3,358
Shareholder Funds£3,766£302(£855)£4,918£3,981£3,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 March 2026
25 March 2026Confirmation statement with no updates17 March 2026
24 March 2026Termination of appointment of a director
12 August 2025Micro company accounts31 March 2025
18 March 2025Confirmation statement with no updates17 March 2025
Show all recent filings

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