Carlton Place Residents Management Company Limited

Active07826471 Private limited company
Incorporated
27 October 2011 (15 years)
Industry
Residents property management (98000)
Directors
Michael Joseph Halloran
Michael Clarke
John-Hugh Mccallion
Accounts type
Dormant
Region
South East
Address
Swan House
39 Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Halloran, Michael Joseph
Director · Appointed 17 April 2025
British
Born June 1972 (54)
Corporate Secretary · Appointed 27 November 2018
Clarke, Michael
Director · Appointed 2 August 2018
British
Born January 1957 (69)
Mccallion, John-Hugh
Director · Appointed 29 January 2013
British
Born September 1979 (47)
Truscott, Anne
Director · Appointed 29 January 2013
British
Born April 1970 (56)
Officer history (8 former)
17 April 2025
Appointed Halloran, Michael Joseph as Director
1 October 2024
Resigned Weller, Samantha Adrienne Margriet as Director
27 November 2018
Appointed Ams Marlow Ltd T/a Alba Management Services as Corporate Secretary
27 November 2018
Resigned Dawson, Tom Joseph as Secretary
1 November 2018
Resigned Cowan, Jennifer Clare as Director
2 August 2018
Appointed Clarke, Michael as Director
7 June 2018
Appointed Dawson, Tom Joseph as Secretary
31 May 2018
Resigned Mortimer Secretaries Ltd. as Corporate Secretary
9 March 2015
Resigned Kanda, Kalbinder as Director
9 March 2015
Appointed Weller, Samantha Adrienne Margriet as Director
4 July 2014
Resigned Weller, Samantha Adrienne Margriet as Director
25 July 2013
Appointed Mortimer Secretaries Ltd. as Corporate Secretary
29 January 2013
Appointed Weller, Samantha Adrienne Margriet as Director
29 January 2013
Appointed Kanda, Kalbinder as Director
29 January 2013
Appointed Truscott, Anne as Director
29 January 2013
Appointed Cowan, Jennifer Clare as Director
29 January 2013
Appointed Mccallion, John-Hugh as Director
29 January 2013
Resigned Lloyd, Graham Ernest as Director
29 January 2013
Resigned Tucker, Donald Anthony as Director
27 October 2011
Appointed Lloyd, Graham Ernest as Director
27 October 2011
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 31 December 2025 · dormant accounts · dormant

Net Assets
£1,301

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,301 £1,301 £1,301 £1,301 £1,301 £1,301 £1,301
Balance sheet detail
2025202420232022202120202019
Current Assets£1,301£1,301£1,301
Net Current Assets£1,301£1,301£1,301
Net Assets£1,301£1,301£1,301£1,301£1,301£1,301£1,301
Shareholder Funds£1,301£1,301£1,301£1,301£1,301£1,301£1,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Accounts for a dormant company31 December 2025
27 October 2025Confirmation statement with no updates27 October 2025
17 April 2025Appointment of a director
28 February 2025Accounts for a dormant company31 December 2024
5 November 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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