Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Carline House Management Company Ltd
- Incorporated
- 14 November 2013 (12 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Alexander SimanisFrances Warriner
- Owned by
- Frances Warriner
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Northgate LodgeNorthgateLincolnLN2 1QS
Officers 2 active
Officer details are public data from the Companies House register.
Simanis, Alexander
Director · Appointed 4 August 2020
British
Born September 1987 (39)
Warriner, Frances
Director · Appointed 15 June 2018
English
Born September 1978 (48)
Officer history (4 former)
10 August 2023
Resigned Cheeseman, Christopher Neil as Director
26 February 2021
Resigned Lock, Nicholas Anthony as Director
4 August 2020
Appointed Simanis, Alexander as Director
4 August 2020
Appointed Lock, Nicholas Anthony as Director
4 August 2020
Appointed Cheeseman, Christopher Neil as Director
15 June 2018
Appointed Warriner, Frances as Director
15 June 2018
Resigned Woods, Barrie Paul, Mr. as Director
14 November 2013
14 November 2013
14 November 2013
Appointed Woods, Barrie Paul, Mr. as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexander Andris Simanis
Individual · Notified 16 October 2020
Has significant influence or control
British
Born September 1987 (39)
Frances Warriner
Individual · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born September 1978 (48)
Former controllers (2)
10 August 2023
Ceased Christopher Neil Cheeseman — Has significant influence or control
26 February 2021
Ceased Nicholas Anthony Lock — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,037
- Cash
- £3,093
- Current Ratio
- 25.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,093 | £3,158 | £4,428 | £4,180 | £3,229 | £2,411 |
| Debtors | £105 | £309 | £309 | £384 | ||
| Cash | £3,093 | £3,053 | £4,428 | £3,871 | £2,920 | £2,027 |
| Creditors (< 1 year) | £120 | £115 | £115 | £108 | £108 | £211 |
| Creditors (> 1 year) | £1,936 | £2,006 | £3,276 | £3,035 | £2,084 | £1,163 |
| Net Current Assets | £2,973 | £3,043 | £4,313 | £4,072 | £3,121 | £2,200 |
| Net Assets | £1,037 | £1,037 | £1,037 | £1,037 | £1,037 | £1,037 |
| Shareholder Funds | £1,037 | £1,037 | £1,037 | £1,037 | £1,037 | £1,037 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 21 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 29 December 2024 | Confirmation statement with updates | 14 November 2024 | ||
| 19 December 2024 | Cessation of a person with significant control |
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