CARLTON HOUSE MAINTENANCE LIMITED
Overview
| Company Name | CARLTON HOUSE MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02239449 |
| 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 CARLTON HOUSE MAINTENANCE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARLTON HOUSE MAINTENANCE LIMITED located?
| Registered Office Address | 220 Park View Whitley Bay NE26 2QR Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON HOUSE MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CARLTON HOUSE MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for CARLTON HOUSE MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Valerie Hildreth as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Director's details changed for Mrs Valerie Joy on Apr 09, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Erol Turkkan as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Tait as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Valerie Joy as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Shaun Brannen as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Shaun Brannen as a secretary on Oct 04, 2024 | 1 pages | TM02 | ||
Termination of appointment of Malcolm Tait as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of John Arthur Stanley as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Arthur Stanley as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Malcolm Tait as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Arthur Stanley as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Tait as a director on May 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Hildreth as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Arthur Stanley as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CARLTON HOUSE MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANNEN, David Shaun | Director | Park View Whitley Bay NE26 2QR Tyne & Wear 220 England | England | British | 116560950003 | |||||
| MACAULEY, Jill | Director | 220 Park View Whitley Bay NE26 2QR Tyne And Wear | United Kingdom | British | 96232830001 | |||||
| TAIT, Malcolm | Director | Park View Whitley Bay NE26 2QR Tyne & Wear 220 England | England | British | 194899220001 | |||||
| TURKKAN, Erol | Director | Park View Whitley Bay NE26 2QR Tyne & Wear 220 England | England | Australian | 331192490001 | |||||
| BRANNEN, David Shaun | Secretary | 220 Park View Whitley Bay NE26 2QR Tyne And Wear | 282523380001 | |||||||
| BRANNEN, Terence Howard | Secretary | 220 Park View Whitley Bay NE26 2QR Tyne And Wear | British | 20830430001 | ||||||
| ALLIS, Kirsty | Director | 220 Park View Whitley Bay NE26 2QR Tyne And Wear | United Kingdom | British | 62833150001 | |||||
| ARNESEN, Richard | Director | Carlton House Glebe Road NE22 6LN Bedlington 12 Northumberland | United Kingdom | British | 137069840001 | |||||
| CHARLTON, Henrietta | Director | Flat 8 Carlton House NE22 6LN Bedlington Northumberland | British | 9239870001 | ||||||
| GRIFFITHS, Barrie | Director | Carlton House NE22 6LN Bedlington Flat 1 Northumberland | United Kingdom | British | 137102020001 | |||||
| HILDRETH, Derek | Director | 220 Park View Whitley Bay NE26 2QR Tyne And Wear | England | British | 250406540001 | |||||
| HILDRETH, Valerie | Director | Park View Whitley Bay NE26 2QR Tyne & Wear 220 England | England | British | 328532500002 | |||||
| MASTERSON, Bryan | Director | Flat 10 Carltonhouse Glebe Road NE22 6LN Bedlington Northumberland | Irish | 9239850001 | ||||||
| PATTERSON, Stephen John | Director | 220 Park View Whitley Bay NE26 2QR Tyne And Wear | England | British | 124472970002 | |||||
| ROBSON, Edward Lancelot | Director | Flat 12 Carlton House NE22 6LN Bedlington Northumberland | British | 9239840001 | ||||||
| ROMER, Jan | Director | 12 Carlton House Glebe Road NE22 6LN Bedlington Northumberland | British | 52035160001 | ||||||
| SANDERSON, George | Director | 220 Park View Whitley Bay NE26 2QR Tyne And Wear | United Kingdom | British | 159331420002 | |||||
| SKIPPINGS, Elsie | Director | Flat 5 Carlton House NE22 6LN Bedlington Northumberland | British | 9239860001 | ||||||
| STANLEY, John Arthur | Director | Park View Whitley Bay NE26 2QR Tyne & Wear 220 England | England | British | 296933000001 | |||||
| STANLEY, John Arthur | Director | Park View Whitley Bay NE26 2QR Tyne & Wear 220 England | England | British | 296933000001 | |||||
| STEVENSON, Brian | Director | 10 Carlton House Glebe Road NE22 6LN Bedlington Northumberland | British | 32507110001 | ||||||
| TAIT, Malcolm | Director | Park View Whitley Bay NE26 2QR Tyne & Wear 220 England | England | British | 194899220001 | |||||
| TAIT, Malcolm | Director | 220 Park View Whitley Bay NE26 2QR Tyne And Wear | England | British | 194899220001 | |||||
| TAIT, Malcolm | Director | 220 Park View Whitley Bay NE26 2QR Tyne And Wear | England | British | 194899220001 | |||||
| TAIT, Malcolm | Director | 220 Park View Whitley Bay NE26 2QR Tyne And Wear | England | British | 194899220001 | |||||
| WOOD, Christine | Director | Flat 10 Carlton House NE22 6LN Bedlington Northumberland | British | 28417810001 | ||||||
| YOUNG, Grahame Robert | Director | Flat 11 Carlton House NE22 6LN Bedlington Northumberland | British | 9239880001 | ||||||
| YOUNG, Julie | Director | 11 Carlton House Glebe Road NE22 6LN Bedlington Northumberland | British | 37985390001 |
What are the latest statements on persons with significant control for CARLTON HOUSE MAINTENANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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