Carnot Close Management Company Ltd

Active06831885 Private limited company
Incorporated
27 February 2009 (17 years)
Industry
Residents property management (98000)
Directors
John Hall
Pamela Nagle
Lesley Evans
Owned by
Helen Laney
Accounts type
Total exemption full
Region
East of England
Address
15 Eastwood Road
Rayleigh
SS6 7JD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Hall, John
Director · Appointed 18 June 2025
British
Born September 1953 (73)
Nagle, Pamela
Director · Appointed 1 March 2025
British
Born December 1969 (56)
Evans, Lesley
Director · Appointed 26 April 2023
British
Born October 1954 (72)
Sinclair, Liana
Director · Appointed 10 August 2022
British
Born June 1976 (50)
Campbell, Kathryn
Director · Appointed 20 April 2021
British
Born November 1978
Fyfe-Green, Alexa Caroline, Dr
Director · Appointed 19 March 2010
British
Born September 1982 (44)
Laney, Helen Ruth
Director · Appointed 19 March 2010
British
Born April 1936 (90)
Officer history (14 former)
31 January 2026
Resigned Hall, Susan as Director
18 June 2025
Appointed Hall, Susan as Director
18 June 2025
Appointed Hall, John as Director
1 March 2025
Appointed Nagle, Pamela as Director
28 February 2025
Resigned Binns, Brian as Director
31 December 2023
Resigned Mcleish, Joan as Director
26 April 2023
Appointed Evans, Lesley as Director
26 April 2023
Resigned Cooper, Linda as Director
10 August 2022
Appointed Sinclair, Liana as Director
10 August 2022
Resigned Wilson, Heather Christine as Director
20 April 2021
Appointed Campbell, Kathryn as Director
1 October 2020
Resigned Vinsome, Jonathan as Secretary
1 July 2020
Appointed Binns, Brian as Director
28 February 2019
Resigned Rose, Derek Alfred as Director
11 April 2017
Resigned Smith, Christopher Ralph Dutton as Director
1 April 2017
Appointed Vinsome, Jonathan as Secretary
31 December 2014
Resigned Reid, Corinne Anne as Director
31 December 2014
Appointed Rose, Derek Alfred as Director
31 December 2014
Resigned Beckett, John Christy as Director
31 December 2014
Appointed Mcleish, Joan as Director
26 February 2012
Resigned Beckett, John Christy as Secretary
1 April 2011
Appointed Beckett, John Christy as Secretary
1 April 2011
Appointed Reid, Corinne Anne as Director
1 April 2011
Resigned Cooper, Linda as Secretary
29 June 2010
Appointed Beckett, John Christy as Director
19 March 2010
Appointed Smith, Christopher Ralph Dutton as Director
19 March 2010
Appointed Cooper, Linda as Secretary
19 March 2010
Appointed Wilson, Heather Christine as Director
19 March 2010
Appointed Laney, Helen Ruth as Director
19 March 2010
Appointed Cooper, Linda as Director
19 March 2010
Appointed Fyfe-Green, Alexa Caroline, Dr as Director
19 March 2010
Resigned Boughton, Robert Paul as Director
27 February 2009
Appointed Kahan, Barbara as Director
27 February 2009
Resigned Kahan, Barbara as Director
27 February 2009
Appointed Boughton, Robert Paul as Director

Ownership 1 active

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

Helen Laney
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born April 1936 (90)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£447
Cash
£747

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 (£134) £49 (£12) (£1,006) £235 £447
Balance sheet detail
202520242023202220212020
Current Assets£747£535£18£124£94£406
Cash£747£535£18
Creditors (< 1 year)£136£45£540
Net Current Assets£447£235(£1,006)(£12)£49(£134)
Net Assets£447£235(£1,006)(£12)£49(£134)
Shareholder Funds(£12)£49(£134)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Director's details changed
26 March 2026Termination of appointment of a director
30 November 2025Total exemption full accounts28 February 2025
24 October 2025Confirmation statement with updates24 October 2025
7 October 2025Appointment of a director
Show all recent filings

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