Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Carleton House Management Limited
- Incorporated
- 22 October 2014 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Maureen Simpson
- Controlled by
- Lee TaylorMatthew Slater
- Accounts type
- Dormant
- Region
- East of England
- Address
- Rmg HouseEssex RoadHoddesdonEN11 0DR
Officers 2 active
Officer details are public data from the Companies House register.
Simpson, Maureen
Director · Appointed 6 February 2025
British
Born November 1946
Corporate Secretary · Appointed 14 October 2021
Officer history (2 former)
22 October 2026
6 February 2025
Appointed Simpson, Maureen as Director
6 February 2025
Resigned Slater, Matthew as Director
14 October 2021
22 October 2014
Appointed Slater, Matthew as Director
22 October 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1973
Matthew Slater
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1976 (50)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,036 | £6,362 | |||||
| Creditors (< 1 year) | £9,253 | £7,427 | |||||
| Net Current Assets | (£6,130) | £978 | |||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | (£6,130) | £978 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | (£6,130) | £978 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 30 October 2025 | Director's details changed | |||
| 10 February 2025 | Appointment of a director |
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