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Home > England & Wales Companies > CARLETON COURT MANAGEMENT COMPANY LIMITED
Company Information for

CARLETON COURT MANAGEMENT COMPANY LIMITED

38 MAYFLY WAY, ARDLEIGH, COLCHESTER, CO7 7WX,
Company Registration Number
03611718
Private Limited Company
Active

Company Overview

About Carleton Court Management Company Ltd
CARLETON COURT MANAGEMENT COMPANY LIMITED was founded on 1998-08-07 and has its registered office in Colchester. The organisation's status is listed as "Active". Carleton Court Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLETON COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
38 MAYFLY WAY
ARDLEIGH
COLCHESTER
CO7 7WX
Other companies in CO2
 
Filing Information
Company Number 03611718
Company ID Number 03611718
Date formed 1998-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 06/02/2024
Account next due 06/11/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 18:13:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLETON COURT MANAGEMENT COMPANY LIMITED
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Company Officers of CARLETON COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MRL COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-09-01
KERRY FLITTER
 Director 2017-10-25
VERONICA GOGARTY
 Director 2017-10-25
DIANE RENDERS
 Director 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CLIVE HUFFEY
 Director 2009-02-01 2017-10-19
VICTOR STEPHEN VAUX NOBES
 Director 2015-04-30 2017-10-19
ROGER RENDERS
 Director 2014-04-27 2017-06-18
DEREK CECIL MUNSON
 Director 2009-08-08 2015-04-30
DEBORAH ANN WISHART
 Director 2014-06-11 2015-04-02
DIANE RENDERS
 Director 2010-12-08 2014-04-27
ALAN ROLAND TOUSSAINT
 Director 2000-09-01 2014-04-25
PMS LEASEHOLD MANAGEMENT LIMITED
 Company Secretary 2006-05-17 2010-09-01
MARIANNE LAWLEY
 Director 2009-01-23 2010-08-05
GRAHAM THOMAS SMITH
 Director 2002-10-14 2008-12-18
ALAN ROLAND TOUSSAINT
 Company Secretary 2000-09-01 2006-05-30
PETER CHARLES LEACH
 Director 2002-10-14 2006-05-30
RONALD PAUL
 Director 2004-09-29 2006-05-30
ALAN KEITH ROBERTS
 Director 2000-09-01 2004-09-29
JOHN GRICE
 Director 2000-09-01 2004-05-18
DEREK CECIL MUNSON
 Director 2000-09-01 2002-10-14
REUBEN PENGALED
 Company Secretary 1998-08-07 2000-09-01
SARAH ANNE BLACKWELL
 Director 1998-08-07 2000-09-01
STEVEN JOHN NOY
 Director 1998-08-07 2000-09-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-08-07 1998-08-07
L & A REGISTRARS LIMITED
 Nominated Director 1998-08-07 1998-08-07

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
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 06/02/24
2024-08-29CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 06/02/23
2023-09-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR NOBES
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUFFEY
2018-01-23AP01DIRECTOR APPOINTED MRS VERONICA GOGARTY
2018-01-23AP01DIRECTOR APPOINTED MR KERRY FLITTER
2018-01-23AP01DIRECTOR APPOINTED MRS DIANE RENDERS
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER RENDERS
2016-09-28AA06/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-02AR0107/08/15 ANNUAL RETURN FULL LIST
2015-08-19AP01DIRECTOR APPOINTED VICTOR STEPHEN VAUX NOBES
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CECIL MUNSON
2015-04-10AA06/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN WISHART
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-03AR0107/08/14 ANNUAL RETURN FULL LIST
2014-06-17AP01DIRECTOR APPOINTED DEBORAH ANN WISHART
2014-05-07AP01DIRECTOR APPOINTED ROGER RENDERS
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TOUSSAINT
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DIANE RENDERS
2014-04-23AA06/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17CH01Director's details changed for Diane Powell on 2013-12-05
2013-10-14AA06/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0107/08/13 FULL LIST
2012-08-24AR0107/08/12 FULL LIST
2012-04-13AA06/02/12 TOTAL EXEMPTION SMALL
2011-10-19AA06/02/11 TOTAL EXEMPTION SMALL
2011-08-25AR0107/08/11 FULL LIST
2011-08-25TM02APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED
2011-05-25AP01DIRECTOR APPOINTED DIANE POWELL
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAWLEY
2010-11-03AA06/02/10 TOTAL EXEMPTION SMALL
2010-11-02AP04CORPORATE SECRETARY APPOINTED MRL COMPANY SECRETARIAL SERVICES LIMITED
2010-09-01AR0107/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE HUFFEY / 01/10/2009
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROLAND TOUSSAINT / 01/10/2009
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CECIL MUNSON / 01/10/2009
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE LAWLEY / 01/10/2009
2010-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PMS LEASEHOLD MANAGEMENT LIMITED / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CECIL MUNSON / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE LAWLEY / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE HUFFEY / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROLAND TOUSSAINT / 01/10/2009
2009-09-22288aDIRECTOR APPOINTED DEREK CECIL MUNSON
2009-09-02363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-07-02AA06/02/09 TOTAL EXEMPTION SMALL
2009-03-05288aDIRECTOR APPOINTED ROBERT CLIVE HUFFEY
2009-02-18288aDIRECTOR APPOINTED MARIANNE LAWLEY
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SMITH
2008-09-18363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-06-06AA06/02/08 TOTAL EXEMPTION SMALL
2007-08-15363sRETURN MADE UP TO 07/08/07; CHANGE OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/07
2006-08-21363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: CARLETON COURT MANAGEMENT CO LTD C/O RON SANDS & CO SOLICTORS 59 NORTH HILL COLCHESTER ESSEX CO1 1QF
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288bSECRETARY RESIGNED
2006-06-07288bDIRECTOR RESIGNED
2006-05-26288aNEW SECRETARY APPOINTED
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/06
2005-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/05
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-08-20363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/04
2004-05-25288bDIRECTOR RESIGNED
2003-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/03
2003-09-03363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/03
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-26288bDIRECTOR RESIGNED
2002-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-16363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/02
2001-09-11363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
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 CARLETON COURT 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 CARLETON COURT 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
CARLETON COURT 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
2013-02-06
Annual Accounts
2014-02-06
Annual Accounts
2016-02-06
Annual Accounts
2017-02-06
Annual Accounts
2018-02-06
Annual Accounts
2018-02-06
Annual Accounts
2018-02-06
Annual Accounts
2018-02-06
Annual Accounts
2018-02-06
Annual Accounts
2019-02-06
Annual Accounts
2020-02-06
Annual Accounts
2021-02-06
Annual Accounts
2022-02-06

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 CARLETON COURT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-07 £ 12
Called Up Share Capital 2012-02-07 £ 12
Current Assets 2013-02-07 £ 12
Current Assets 2012-02-07 £ 12
Debtors 2013-02-07 £ 12
Debtors 2012-02-07 £ 12
Shareholder Funds 2013-02-07 £ 12
Shareholder Funds 2012-02-07 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLETON COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLETON COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CARLETON COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLETON COURT 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 CARLETON COURT 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 CARLETON COURT 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 CARLETON COURT 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 CARLETON COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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