Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Wirral (Carlett Park) Management Company Limited
- Incorporated
- 1 October 2013 (13 years)
- Industry
- Residents property management (98000)
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- Queensway House11 QueenswayNew MiltonBH25 5NR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2026
British
Born December 1974 (51)
Director · Appointed 30 April 2026
British
Born August 1969 (57)
Corporate Secretary · Appointed 1 October 2024
Officer history (11 former)
24 June 2026
30 April 2026
30 April 2026
1 October 2024
4 September 2024
1 December 2021
Resigned Lepts, Mark Jonathon as Director
1 December 2021
Resigned Williams, David Miles as Director
20 July 2021
20 July 2021
15 March 2021
15 March 2021
25 April 2019
Appointed Williams, David Miles as Director
25 March 2019
Appointed Lepts, Mark Jonathon as Director
12 February 2019
12 February 2019
24 July 2018
24 July 2018
28 February 2018
2 February 2018
25 October 2016
25 October 2016
Resigned Simonds, Robert as Secretary
1 September 2014
1 September 2014
1 October 2013
1 October 2013
Appointed Simonds, Robert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00397634
Former controllers (1)
12 January 2026
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Bordon Phase 4 (Vistry Group) Estate Management Limited Holds 75–100% of voting rights
Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Countryside Properties (Housebuilding) Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Abbotswood Parcel L (Romsey) Management Company Limited Holds 75–100% of voting rights
Abbotswood Parcel M (Romsey) Management Company Limited Owns 75–100% of shares
Ashdown Gardens (Eridge Road) Residents Management Company Limited Holds 75–100% of voting rights
Aspen Park (Apsley) Management Company Limited Owns 75–100% of shares
Aston Brook (Aston Clinton) Management Limited Owns 75–100% of shares
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Barrack Road (Ottery St Mary) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Beuley View (Peters Village) Management Company Limited Holds 75–100% of voting rights
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Wirral (Carlett Park) Management Company Limited This company Holds 75–100% of voting rights
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | |||||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 24 June 2026 | Appointment of a director | |||
| 21 May 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 21 May 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →