Menna Overview
Here’s a quick overview of CARLTON HOUSE ASSET MANAGEMENT LIMITED 👀 — a Maldon based business that started in 2002.
CARLTON HOUSE ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No04440496
- Age24 years 2 months Incorporated 16 May 2002
- Officers4
Address
Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England
CARLTON HOUSE ASSET MANAGEMENT LIMITED is an active company incorporated on 16 May 2002 and based in Maldon, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jul 2019
Capital Return Purchase Own Shares
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASSEY, Peter | secretary | 16 May 2002 | |
| CLARKE, Mervyn George | director | Jul 1947 | 16 May 2002 |
| MASSEY, Ania Maria | director | Mar 1950 | 28 Apr 2014 |
| MASSEY, Peter | director | May 1950 | 16 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mervyn George Clarke | Jul 1947 | 01 Jul 2016 |
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Menna Overview
Here’s a quick overview of CARLTON HOUSE ASSET MANAGEMENT LIMITED 👀 — a Maldon based business that started in 2002.