CARTERS HILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CARTERS HILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02061676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTERS HILL MANAGEMENT COMPANY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CARTERS HILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 12 Carters Hill Close SE9 4RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTERS HILL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARTERS HILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for CARTERS HILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Managed Exit Limited as a secretary on May 10, 2024 | 1 pages | TM02 | ||
Registered office address changed from 266 Kingsland Road London E8 4DG England to 12 Carters Hill Close London SE9 4RS on May 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to 266 Kingsland Road London E8 4DG on Aug 28, 2023 | 1 pages | AD01 | ||
Appointment of Managed Exit Limited as a secretary on Aug 04, 2023 | 2 pages | AP04 | ||
Termination of appointment of Jennings & Barrett as a secretary on Aug 04, 2023 | 1 pages | TM02 | ||
Termination of appointment of Leanne Cordery as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2023 with updates | 6 pages | CS01 | ||
Secretary's details changed for Jennings & Barrett on Oct 31, 2022 | 1 pages | CH04 | ||
Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on Oct 31, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Mr John Butten as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Elizabeth Webber as a secretary on Jul 26, 2022 | 1 pages | TM02 | ||
Appointment of Jennings & Barrett as a secretary on Jul 26, 2022 | 2 pages | AP04 | ||
Cessation of Lynn Seymour as a person with significant control on Jul 26, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Lynn Seymour as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Registered office address changed from 26 Carters Hill Close London SE9 4RS to 323 Bexley Road Erith DA8 3EX on Jul 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 07, 2022 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 21, 2018
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 07, 2021 with updates | 7 pages | CS01 | ||
Who are the officers of CARTERS HILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTTEN, John | Director | Carters Hill Close SE9 4RS London 12 England | England | British | 298799510001 | |||||||||
| BENSON, Jill Amanda | Secretary | 23 Carters Hill Close SE9 4RS London | British | 90029530001 | ||||||||||
| TROUP, Dorothy Averal | Secretary | 22 Carters Hill Close SE9 4RS London | British | 70520130002 | ||||||||||
| WEBBER, Jennifer Elizabeth | Secretary | Carters Hill Close Mottingham SE9 4RS London 26 | British | 117289590001 | ||||||||||
| WITCHLOW, Cynthia June | Secretary | 13 Carters Hill Close Mottingham SE9 4RS London | British | 8823600001 | ||||||||||
| JENNINGS & BARRETT | Secretary | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England |
| 24138360003 | ||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| ADAMS, Christopher Raymond | Director | 35 Carters Hill Close Mottingham SE9 4RS London | English | 35193130001 | ||||||||||
| BENSON, Jill Amanda | Director | 23 Carters Hill Close SE9 4RS London | British | 90029530001 | ||||||||||
| BUTTEN, John | Director | The Crossway Mottingham SE9 4JJ London 9 | England | British | 71087600001 | |||||||||
| BUTTEN, John | Director | The Crossway Mottingham SE9 4JJ London 9 | England | British | 71087600001 | |||||||||
| CARTER, Alfred John | Director | 34 Carters Hill Close Mottingham SE9 4RS London | British | 8823630001 | ||||||||||
| CORDERY, Leanne | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | 172306870001 | |||||||||
| COULSON, Stanley Kenneth | Director | 38 Carters Hill Close Mottingham SE9 4RS London | British | 8823640001 | ||||||||||
| DAVIS, Christine Margaret | Director | 12 Carters Hill Close Nottingham SE9 4RS London | British | 58679880001 | ||||||||||
| DOLBY, Brenda Beatrice | Director | 6 Carters Hill Close SE9 4RS London | United Kingdom | British | 76264140001 | |||||||||
| HAWKES, Katie | Director | Carters Hill Close SE9 4RS London Flat 9 | Great Britain | British | 134320860001 | |||||||||
| HULL, Timothy John | Director | 28 Carters Hill Close Mottingham SE9 4RS London | British | 35193140001 | ||||||||||
| KELEHER, Joan Sylvia | Director | 1 Carters Hill Close SE9 4RS London | British | 70674870002 | ||||||||||
| KEMMITT, Roland | Director | 16 Carters Hill Close Mottingham SE9 4RS London | British | 8823610001 | ||||||||||
| KIMBERLEY, Roy Victor Leonard | Director | 20 Tudor Way BR5 1DZ Petts Wood Kent | British | 98114870001 | ||||||||||
| MCDONALD, Brenda Moreen | Director | 25 Carters Hill Close Mottingham SE9 4RS London | British | 8823620001 | ||||||||||
| PACEY, Ryan James | Director | Carters Hill Close Mottingham SE9 4RS London 9 | United Kingdom | British | 133974880001 | |||||||||
| SEYMOUR, Lynn | Director | Carters Hill Close SE9 4RS London 23 United Kingdom | England | British | 160280550002 | |||||||||
| SHAW, Doreen Helen | Director | Carters Hill Close SE9 4RS London 37 | United Kingdom | British | 82456120002 | |||||||||
| TROUP, Dorothy Averal | Director | 22 Carters Hill Close SE9 4RS London | British | 70520130002 | ||||||||||
| WITCHLOW, Cynthia June | Director | 13 Carters Hill Close Mottingham SE9 4RS London | British | 8823600001 |
Who are the persons with significant control of CARTERS HILL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lynn Seymour | May 07, 2018 | Bexley Road DA8 3EX Erith 323 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Leanne Cordery | Jul 14, 2017 | Carters Hill Close SE9 4RS London 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0