CARLTON HOUSE ASSET MANAGEMENT LIMITED

Overview

Company Name	CARLTON HOUSE ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04440496
Jurisdiction	England/Wales
Date of Creation	May 16, 2002

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 ASSET MANAGEMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CARLTON HOUSE ASSET MANAGEMENT LIMITED located?

Registered Office Address	Swiss House Beckingham Street Tolleshunt Major CM9 8LZ Maldon England
Undeliverable Registered Office Address	No

What are the latest accounts for CARLTON HOUSE ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for CARLTON HOUSE ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for CARLTON HOUSE ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 13, 2026 with updates	3 pages	CS01

Jan 13, 2026	Appointment of Ania Maria Massey as a director on Jan 10, 2026	2 pages	AP01

Jan 13, 2026	Termination of appointment of Ania Maria Massey as a director on Jan 09, 2026	1 pages	TM01

Dec 03, 2025	Total exemption full accounts made up to Sep 30, 2025	8 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 01, 2025 with updates	5 pages	CS01

Apr 24, 2025	Director's details changed for Mr Mervyn George Clarke on Apr 24, 2025	2 pages	CH01

Apr 24, 2025	Change of details for Mr Mervyn George Clarke as a person with significant control on Apr 24, 2025	2 pages	PSC04

Apr 24, 2025	Director's details changed for Mr Mervyn George Clarke on Apr 24, 2025	2 pages	CH01

Mar 07, 2025	Registration of charge 044404960003, created on Feb 28, 2025	10 pages	MR01

Mar 07, 2025	Registration of charge 044404960004, created on Feb 28, 2025	12 pages	MR01

Dec 02, 2024	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Oct 25, 2022	Termination of appointment of Judith Clarke as a director on Oct 18, 2022	1 pages	TM01

Oct 18, 2022	Appointment of Mrs Judith Clarke as a director on Oct 05, 2022	2 pages	AP01

Oct 18, 2022	Termination of appointment of Judith Clarke as a director on Oct 05, 2022	1 pages	TM01

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 08, 2020 with updates	5 pages	CS01

Jun 05, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Dec 12, 2019	Satisfaction of charge 2 in full	4 pages	MR04

View All Filings

Who are the officers of CARLTON HOUSE ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Peter 7 Tabors Avenue CM2 7EX Chelmsford Essex	May 16, 2002		Secretary	7 Tabors Avenue CM2 7EX Chelmsford Essex		British		49141800002
CLARKE, Mervyn George Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House England	May 16, 2002		Director	Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House England	England	British	1947-7	6036210010
MASSEY, Ania Maria Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House England	Jan 10, 2026		Director	Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House England	England	British	1950-3	344248430001
MASSEY, Peter 7 Tabors Avenue CM2 7EX Chelmsford Essex	May 16, 2002		Director	7 Tabors Avenue CM2 7EX Chelmsford Essex	United Kingdom	British	1950-5	49141800002
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	May 16, 2002	May 16, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
AWCOCK, Gillian 32 Brookside CM11 1DT Billericay Essex	May 20, 2002	Dec 20, 2013	Director	32 Brookside CM11 1DT Billericay Essex	United Kingdom	British	1954-5	12300760002
BAKER, James Albert Abbotswood 26 Beacon Hill CM8 3EA Wickham Bishops Witham Essex	May 22, 2002	Feb 12, 2007	Director	Abbotswood 26 Beacon Hill CM8 3EA Wickham Bishops Witham Essex	England	British	1959-11	101045490001
BOYDEN, Jeremy Ashley Little Orchard Hyde Lane CM3 4LJ Danbury Essex	May 16, 2002	Jan 02, 2019	Director	Little Orchard Hyde Lane CM3 4LJ Danbury Essex	United Kingdom	British	1963-11	68453240002
CLARKE, Judith Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House England	Oct 05, 2022	Oct 18, 2022	Director	Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House England	England	British	1951-9	35041880003
CLARKE, Judith Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House England	Jun 10, 2011	Oct 05, 2022	Director	Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House England	England	British	1951-9	35041880003
HARRIS, Ian 10 Halyard Reach CM3 5GN South Woodham Ferrers Essex	May 16, 2002	Jan 02, 2019	Director	10 Halyard Reach CM3 5GN South Woodham Ferrers Essex	United Kingdom	British	1958-10	82116970001
MASSEY, Ania Maria Tabors Avenue CM2 7EX Chelmsford 7 England	Apr 28, 2014	Jan 09, 2026	Director	Tabors Avenue CM2 7EX Chelmsford 7 England	United Kingdom	British	1950-3	187616040002
SMITH, Allan 4 Brace Walk CM3 5GW South Woodham Ferrers Essex	May 16, 2002	Jan 02, 2019	Director	4 Brace Walk CM3 5GW South Woodham Ferrers Essex	United Kingdom	British	1954-4	121215810001
WHITE, Gary John Cherry Hall Blacksmiths Lane, Wickham Bishops CM8 3NR Witham Essex	May 16, 2002	Jan 02, 2019	Director	Cherry Hall Blacksmiths Lane, Wickham Bishops CM8 3NR Witham Essex	United Kingdom	British	1959-7	148697110001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	May 16, 2002	May 16, 2002	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTON HOUSE ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mervyn George Clarke Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House England	Jul 01, 2016	Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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