Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Carlton Place Property Limited
- Incorporated
- 19 October 2007 (19 years)
- Previously known as
- Carton Place Management Ltd (until 21 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- David John Goose
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Lewis HouseGreat Chesterford CourtGreat ChesterfordCB10 1PF
Officers 8 active
Officer details are public data from the Companies House register.
Goose, David John
Director · Appointed 16 May 2019
British
Born February 1963 (63)
Roe, Oliver John Andre
Secretary · Appointed 1 December 2014
British
Director · Appointed 1 December 2014
British
Born December 1946 (79)
Director · Appointed 1 December 2014
British
Born September 1967 (59)
Contamac Holdings Limited
Corporate Director · Appointed 1 December 2014
Fisher & Wood (G.C) Ltd
Corporate Director · Appointed 1 December 2014
Jab Production Ltd
Corporate Director · Appointed 1 December 2014
Vaiopak Investments Limited
Corporate Director · Appointed 1 December 2014
Officer history (9 former)
10 May 2026
17 November 2023
Resigned Fogel, Joseph Samuel as Director
16 May 2019
Resigned Old Grey Goose Ltd as Corporate Director
16 May 2019
Appointed Goose, David John as Director
2 August 2016
Resigned Denton & Co Trustees Limited as Corporate Director
2 August 2016
Appointed Fogel, Joseph Samuel as Director
21 January 2015
21 January 2015
Resigned Nicolaou, Peter as Director
21 January 2015
Resigned Nicolaou, Peter as Secretary
1 December 2014
Appointed Old Grey Goose Ltd as Corporate Director
1 December 2014
1 December 2014
Appointed Vaiopak Investments Limited as Corporate Director
1 December 2014
Appointed Jab Production Ltd as Corporate Director
1 December 2014
Appointed Fisher & Wood (G.C) Ltd as Corporate Director
1 December 2014
1 December 2014
Appointed Contamac Holdings Limited as Corporate Director
1 December 2014
Appointed Roe, Oliver John Andre as Secretary
1 December 2014
1 December 2014
Appointed Denton & Co Trustees Limited as Corporate Director
19 October 2007
19 October 2007
Appointed Nicolaou, Peter as Secretary
19 October 2007
19 October 2007
Appointed Nicolaou, Peter as Director
19 October 2007
19 October 2007
19 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07038892
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carlton Place Property Limited This company Owns 25–50% of shares
Contamac Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £23,468
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £24,703 | £8,799 | £15,960 | £21,538 | £27,301 | £29,285 | £37,385 |
| Debtors | £1,235 | £1,017 | £957 | £65 | £65 | £65 | £0 |
| Cash | £23,468 | £7,782 | £15,003 | £21,473 | £27,236 | £29,220 | £37,385 |
| Creditors (< 1 year) | £7,725 | £661 | £660 | £660 | £660 | £661 | £8,589 |
| Net Current Assets | £16,978 | £8,138 | £15,300 | £20,878 | £26,641 | £28,624 | £28,796 |
| Shareholder Funds | £16,979 | £8,139 | £15,301 | £20,879 | £26,642 | £28,625 | £28,797 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 21 May 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Total exemption full accounts | 31 October 2025 | ||
| 13 May 2025 | Confirmation statement with updates | 12 May 2025 | ||
| 5 March 2025 | Total exemption full accounts | 31 October 2024 |
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