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Home > England & Wales Companies > CARLTON MANSIONS MANAGEMENT COMPANY LIMITED
Company Information for

CARLTON MANSIONS MANAGEMENT COMPANY LIMITED

HILLSDON HOUSE, HIGH STREET, SIDMOUTH, DEVON, EX10 8LD,
Company Registration Number
02375998
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Carlton Mansions Management Company Ltd
CARLTON MANSIONS MANAGEMENT COMPANY LIMITED was founded on 1989-04-25 and has its registered office in Sidmouth. The organisation's status is listed as "Active". Carlton Mansions Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLTON MANSIONS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HILLSDON HOUSE
HIGH STREET
SIDMOUTH
DEVON
EX10 8LD
Other companies in EX10
 
Filing Information
Company Number 02375998
Company ID Number 02375998
Date formed 1989-04-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON MANSIONS MANAGEMENT COMPANY LIMITED
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Company Officers of CARLTON MANSIONS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SPENCER IAN JARRETT
 Company Secretary 2009-01-01
IVOR JONES
 Director 2015-01-01
MICHAEL JOHN LLOYD
 Director 2016-11-21
AUDREY ANN REES
 Director 2012-11-06
MICHAEL ANTHONY ROBERTS
 Director 2016-11-21
BARBARA ANNETTE SHAKESPEARE
 Director 2016-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JIM HANNAM
 Director 2006-09-13 2017-10-10
MATTHEW CAREY DUFFIN
 Director 2008-11-21 2016-02-16
ROGER DAVID FREEMAN
 Director 2009-11-02 2012-11-06
ANN FRYER
 Director 2010-10-12 2012-07-23
JOHN WILLIAM CABLE
 Director 2007-09-18 2009-08-06
TIMOTHY CHARLES HANNAH
 Company Secretary 2003-08-08 2008-12-31
PERCY JACK HYLAND
 Director 2000-06-22 2008-11-21
MAY ELIZABETH DAVAGE
 Director 1998-06-22 2006-08-17
MAURICE HUBERT GOUGH
 Director 2000-06-22 2005-07-09
WILLIAM GEORGE CABLE
 Director 2000-06-22 2005-06-26
ROYSTON BRIAN HARLEY
 Director 2001-10-25 2004-07-19
STANLEY ERIC CAMMIDGE
 Director 2000-06-22 2004-05-27
JOHN LEY-MORGAN
 Company Secretary 1997-08-13 2003-08-08
DOROTHY MARY GREENLAND
 Director 1997-09-16 2000-10-24
PETER KENNETH ARTHUR CLARK
 Director 1995-10-04 2000-06-22
BRYAN RALPH DEACON
 Director 1997-09-16 2000-06-22
MAURICE HERBERT EXTON
 Director 1998-06-22 2000-02-09
WILLIAM GEORGE CABLE
 Director 1995-10-04 1999-07-14
STANLEY ERIC CAMMIDGE
 Director 1993-11-03 1998-06-22
DAVID HAROLD JENNINGS
 Director 1995-10-04 1997-09-14
MARK ANDREW CHAWNER
 Company Secretary 1997-01-31 1997-08-13
JUDITH SUSAN KITCHINGHAM
 Company Secretary 1995-10-04 1997-01-31
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
 Company Secretary 1993-01-01 1995-10-04
DAVID TIMOTHY METCALF BUCK
 Director 1993-11-03 1995-10-04
MICHAEL JOHN HOYE
 Director 1993-11-03 1995-10-04
LENNA NAGRECHA
 Company Secretary 1991-05-03 1993-01-01
HELEN LINDA ORANGE
 Company Secretary 1991-07-31 1993-01-01
NORMAN WILKES
 Company Secretary 1991-05-03 1991-07-31
PHILIP DAVID HALLATT
 Director 1991-05-03 1991-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER IAN JARRETT TRIANGLE COURT MANAGEMENT LIMITED Company Secretary 2009-07-09 CURRENT 1974-08-22 Active
SPENCER IAN JARRETT WESTERN FIELD (SIDMOUTH) LIMITED Company Secretary 2009-06-23 CURRENT 1981-09-17 Active
SPENCER IAN JARRETT EAST CHECKSTONE MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-10 CURRENT 2001-01-04 Active
SPENCER IAN JARRETT MOOR PARK (2005) LIMITED Company Secretary 2009-05-14 CURRENT 2005-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-05APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WILSON
2024-01-05DIRECTOR APPOINTED MR IAN DAVID WILSON
2023-12-14DIRECTOR APPOINTED MR JOHN RICHARD HOLLIDAY
2023-12-13DIRECTOR APPOINTED MR IAN DAVID WILSON
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-26AP01DIRECTOR APPOINTED MR PETER IAN BROOKS
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR IVOR JONES
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JIM HANNAM
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-10AP01DIRECTOR APPOINTED REV. MICHAEL ANTHONY ROBERTS
2017-03-10AP01DIRECTOR APPOINTED MRS BARBARA ANNETTE SHAKESPEARE
2017-03-10AP01DIRECTOR APPOINTED MRS BARBARA ANNETTE SHAKESPEARE
2017-03-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN LLOYD
2017-03-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN LLOYD
2016-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-16CH01Director's details changed for Jim Hannam on 2016-06-16
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR SPENCER IAN JARRETT on 2016-03-01
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAREY DUFFIN
2015-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-13AP01DIRECTOR APPOINTED MR IVOR JONES
2015-04-15AR0131/03/15 ANNUAL RETURN FULL LIST
2014-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-09AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD
2012-12-04AP01DIRECTOR APPOINTED MRS AUDREY ANN REES
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FREEMAN
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANN FRYER
2012-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-03AR0131/03/12 NO MEMBER LIST
2011-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-31AR0131/03/11 NO MEMBER LIST
2010-11-18AP01DIRECTOR APPOINTED MR ROGER DAVID FREEMAN
2010-11-11AP01DIRECTOR APPOINTED MRS ANN FRYER
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
2010-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-09AR0131/03/10 NO MEMBER LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PERRY / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LLOYD / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM HANNAM / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CAREY DUFFIN / 09/04/2010
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROYALL
2009-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN CABLE
2009-03-31363aANNUAL RETURN MADE UP TO 31/03/09
2009-01-20288aSECRETARY APPOINTED SPENCER IAN JARRETT
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM GROVE CHAMBERS GROVE ROAD WESTON SUPER MARE SOMERSET BS23 2AA
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY HANNAH
2008-12-24288bAPPOINTMENT TERMINATE, DIRECTOR PERCY JACK HYLAND LOGGED FORM
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR PERCY HYLAND
2008-11-27288aDIRECTOR APPOINTED MATTHEW CAREY DUFFIN
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW TOPLIS
2008-04-22363sANNUAL RETURN MADE UP TO 31/03/08
2007-11-05288aNEW DIRECTOR APPOINTED
2007-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-25288aNEW DIRECTOR APPOINTED
2007-04-26363sANNUAL RETURN MADE UP TO 31/03/07
2007-01-12288aNEW DIRECTOR APPOINTED
2006-11-06288bDIRECTOR RESIGNED
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363sANNUAL RETURN MADE UP TO 31/03/06
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-25RES13CO PUR FHOLD NOT EX£50K 06/09/05
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288bDIRECTOR RESIGNED
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-11363sANNUAL RETURN MADE UP TO 31/03/05
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26288bDIRECTOR RESIGNED
2004-06-17288bDIRECTOR RESIGNED
2004-04-06363sANNUAL RETURN MADE UP TO 31/03/04
2003-08-21288bSECRETARY RESIGNED
2003-08-21288aNEW SECRETARY APPOINTED
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 19 BOULEVARD WESTON SUPER MARE SOMERSET BS23 1NR
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-09287REGISTERED OFFICE CHANGED ON 09/06/03 FROM: GROVE CHAMBERS GROVE ROAD WESTON-SUPER-MARE SOMERSET BS23 2AA
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARLTON MANSIONS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON MANSIONS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON MANSIONS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON MANSIONS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON MANSIONS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON MANSIONS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CARLTON MANSIONS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON MANSIONS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARLTON MANSIONS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON MANSIONS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON MANSIONS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON MANSIONS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX10 8LD