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Summary

Contact details

Officers15

Finance2

Documents88

Additional data

Related companies5

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Last updated: Jun 01, 2024

CARLTON HOUSE ASSET MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 May 2002 (22 years ago)

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Summary

NameCARLTON HOUSE ASSET MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04440496
Incorporation Date16 May 2002 (22 years ago) / 523 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MALDON, SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, CM9 8LZ

Officers

individual

IndividualUnited Kingdom

Mr Mervyn George Clarke

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Mervyn George

Director


Appointed on16 May 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Massey, Ania Maria

Director


Appointed on28 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sdg Secretaries Limited

Nominee Secretary


Appointed on16 May 2002

Resigned on16 May 2002

individual

IndividualUnited Kingdom

Massey, Peter

Secretary


Appointed on16 May 2002

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022557,592 GBP
(~$687,073)
View full report
2021565,941 GBP
(~$778,326)
View full report

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Documents

DateNameTypeDocument
01 Nov 2022Accounts with accounts type total exemption fullAAView
25 Oct 2022Termination director company with name termination dateTM01View
18 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is CARLTON HOUSE ASSET MANAGEMENT LIMITED's headquarters?

CARLTON HOUSE ASSET MANAGEMENT LIMITED's headquarters is located at ENGLAND, MALDON, SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, CM9 8LZ

What is CARLTON HOUSE ASSET MANAGEMENT LIMITED's industry?

CARLTON HOUSE ASSET MANAGEMENT LIMITED is in the industry of Development of building projects

What year was CARLTON HOUSE ASSET MANAGEMENT LIMITED started?

CARLTON HOUSE ASSET MANAGEMENT LIMITED was started in 2002

Sources: Companies House