Company NameCarlton Residents Management Limited
Company StatusActive
Company Number00929847
CategoryPrivate Limited Company
Incorporation Date1 April 1968(52 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Susan Margaret Fitch
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1991(23 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleBusinesswomen Co Director
Country of ResidenceEngland
Correspondence AddressGrayleigh St Huberts Lane
Gerrards Cross
Buckinghamshire
SL9 7BW
Director NameMrs Naomi King
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1991(23 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressChimes
1b Raglan Gardens
Oxhey
WD19 4LJ
Director NameAlan Lawrence Rush
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2001(33 years, 1 month after company formation)
Appointment Duration19 years, 6 months
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence Address3 Carlton Court
Eastbury Road
Watford
Hertfordshire
WD19 4QA
Director NameJeffrey Ineson
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2001(33 years, 7 months after company formation)
Appointment Duration18 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 Carlton Court
Eastbury Road
Watford
Hertfordshire
WD19 4QA
Director NameDorelle Mary Boardman
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2007(38 years, 10 months after company formation)
Appointment Duration13 years, 8 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address1 Carlton Court
Eastbury Road
Watford
Hertfordshire
WD19 4QA
Secretary NameMrs Naomi King
NationalityBritish
StatusCurrent
Appointed11 February 2009(40 years, 10 months after company formation)
Appointment Duration11 years, 8 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressChimes
1b Raglan Gardens
Oxhey
WD19 4LJ
Director NameMrs Patricia Pendry
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2010(42 years, 1 month after company formation)
Appointment Duration10 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Grange Close
Watford
WD17 4HQ
Director NameMr Charles Fenton
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2014(46 years, 3 months after company formation)
Appointment Duration6 years, 3 months
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressJohn Whiteman & Co 62-64 High Road
Bushey Heath
Herts
WD23 1GG
Director NameMr Ajay Tamoli
Date of BirthMarch 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2018(49 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressJohn Whiteman & Co 62-64 High Road
Bushey Heath
Herts
WD23 1GG
Director NameMr Adam Michael Sharp
Date of BirthOctober 1987 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2019(51 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleDesigner
Country of ResidenceEngland
Correspondence AddressJohn Whiteman & Co 62-64 High Road
Bushey Heath
Herts
WD23 1GG
Director NameMs Karen Heffer
Date of BirthNovember 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2019(51 years, 7 months after company formation)
Appointment Duration12 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressJohn Whiteman & Co 62-64 High Road
Bushey Heath
Herts
WD23 1GG
Director NameHarish Sharma
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1975(7 years, 4 months after company formation)
Appointment Duration42 years, 6 months (resigned 24 January 2018)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Carlton Court
Eastbury Road
Watford
Hertfordshire
WD19 4QA
Director NameMr Alfred Tropp
Date of BirthJune 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(23 years, 7 months after company formation)
Appointment Duration22 years, 8 months (resigned 27 June 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Carlton Court
Eastbury Road
Watford
Herts
WD1 4QA
Director NameMr Raymond Ian Beard
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(23 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 03 September 1999)
RoleToolmaker/Dev Technician
Correspondence Address5 Carlton Court
Eastbury Road
Watford
Herts
WD1 4QA
Director NameJean Cushway
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(23 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 1994)
RoleCompany Director
Correspondence AddressFlat 8 Carlton Court
Eastbury Road
Watford
Herts
WD1 4QA
Director NameBrian Howe
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(23 years, 7 months after company formation)
Appointment Duration5 years, 12 months (resigned 30 October 1997)
RoleBusinessman
Correspondence AddressC/O Messrs Bungoyne Johnston And Eva
266 Stratfield Road
Kenton
Middx
HA3 9BY
Director NameLeslie William Davies Levinson
Date of BirthJuly 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(23 years, 7 months after company formation)
Appointment Duration4 months (resigned 06 March 1992)
RoleRetired
Correspondence Address10 Carlton Court
Eastbury Road
Watford
Herts
WD1 4QA
Director NameMr William Charles Smith
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(23 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 26 June 2000)
RoleRetired
Correspondence Address3 Carlton Court
Eastbury Road
Watford
Herts
WD1 4QA
Director NameMs Jane Christine Holmes Taylor
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(23 years, 7 months after company formation)
Appointment Duration10 years (resigned 19 November 2001)
RoleManager - Exhibition Company
Correspondence AddressFlat 12 Carlton Court
Eastbury Road
Watford
Herts
WD1 4QA
Director NameEsther Hannah Wood
Date of BirthFebruary 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(23 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 15 February 2001)
RoleRetired
Correspondence Address2 Carlton Court
Eastbury Road
Watford
Herts
WD1 4QA
Secretary NameLeslie William Davies Levinson
NationalityBritish
StatusResigned
Appointed04 November 1991(23 years, 7 months after company formation)
Appointment Duration4 months (resigned 06 March 1992)
RoleCompany Director
Correspondence Address10 Carlton Court
Eastbury Road
Watford
Herts
WD1 4QA
Director NameVera Levinson
Date of BirthAugust 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(23 years, 11 months after company formation)
Appointment Duration18 years, 8 months (resigned 16 November 2010)
RolePensioner
Country of ResidenceUnited Kingdom
Correspondence Address10 Carlton Court
Eastbury Road
Watford
Hertfordshire
WD1 4QA
Secretary NameMs Jane Christine Holmes Taylor
NationalityBritish
StatusResigned
Appointed28 October 1992(24 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 February 1995)
RoleCompany Director
Correspondence AddressFlat 12 Carlton Court
Eastbury Road
Watford
Herts
WD1 4QA
Director NameHedda Moira Harris
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(25 years, 10 months after company formation)
Appointment Duration7 years (resigned 15 February 2001)
RoleBuilding Society Manager
Correspondence Address8 Carlton Court
Eastbury Road
Watford
Hertfordshire
WD1 4QA
Secretary NameHedda Moira Harris
NationalityBritish
StatusResigned
Appointed09 February 1995(26 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 November 2001)
RoleBuilding Society Manager
Correspondence Address8 Carlton Court
Eastbury Road
Watford
Hertfordshire
WD1 4QA
Director NameAnthony Charles Watling Darrell
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(32 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 22 November 2009)
RoleCompany Director
Correspondence Address62 Kingsfield Road
Oxhey
Hertfordshire
WD19 4TR
Director NameClare Elizabeth Eggleton Gray
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2001(33 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 26 October 2006)
RoleHairstylist
Correspondence Address3 Carlton Court
Eastbury Road
Watford
Hertfordshire
WD19 4QA
Director NameSimon Kisner
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2001(33 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 2003)
RoleIntranet Editor
Correspondence Address5 Carlton Court
Eastbury Road
Oxhey
Hertfordshire
WD19 4QA
Secretary NameJeffrey Ineson
NationalityBritish
StatusResigned
Appointed07 November 2001(33 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 February 2007)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 Carlton Court
Eastbury Road
Watford
Hertfordshire
WD19 4QA
Director NameAlan Pendry
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(34 years, 8 months after company formation)
Appointment Duration7 years (resigned 22 November 2009)
RoleRetired
Correspondence Address12 Carlton Court
Eastbury Road
Watford
Hertfordshire
WD19 4QA
Director NameAmit Marilal Shah
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2003(35 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 12 October 2006)
RoleBusiness Manager
Correspondence Address5 Carlton Court
Eastbury Road
Watford
Hertfordshire
WD19 4QA
Director NameDr Meera Shah
Date of BirthNovember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2003(35 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 12 October 2006)
RoleDentist
Correspondence Address5 Carlton Court
Eastbury Road
Watford
Hertfordshire
WD19 4QA
Secretary NameUrmee Sharma
NationalityBritish
StatusResigned
Appointed12 October 2006(38 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 February 2009)
RoleCompany Director
Correspondence Address5 Carlton Court
Eastbury
Watford
Hertfordhire
WD19 4QA
Director NameMr Tom Hukowski
Date of BirthJune 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2010(42 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 21 August 2019)
RoleActuary
Country of ResidenceEngland
Correspondence AddressJohn Whiteman & Co 62-64 High Road
Bushey Heath
Herts
WD23 1GG
Director NameMr Jonathan Philip Neale
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2019(51 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 21 August 2019)
RoleIntenal Auditor
Country of ResidenceEngland
Correspondence AddressJohn Whiteman & Co 62-64 High Road
Bushey Heath
Herts
WD23 1GG

Location

Registered AddressJohn Whiteman & Co
62-64 High Road
Bushey Heath
Herts
WD23 1GG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ajay Tamoli
6.67%
Ordinary
1 at £1Charles Fenton
6.67%
Ordinary
1 at £1Dorelle Mary Boardman
6.67%
Ordinary
1 at £1Dr Alan Lawrence Rush
6.67%
Ordinary
1 at £1Flavhive Developments LTD
6.67%
Ordinary
1 at £1J. Robertson & R. Kola
6.67%
Ordinary
1 at £1Jeffrey Ineson
6.67%
Ordinary
1 at £1Mrs Naomi King
6.67%
Ordinary
1 at £1Patricia Pendry
6.67%
Ordinary
1 at £1Patrick Hickey
6.67%
Ordinary
1 at £1T. Hukowski
6.67%
Ordinary
4 at £1Susan Margaret Fitch
26.67%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return22 November 2019 (11 months ago)
Next Return Due3 January 2021 (2 months, 2 weeks from now)

Filing History

4 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 February 2017Accounts for a dormant company made up to 30 September 2016 (7 pages)
5 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
17 December 2015Accounts for a dormant company made up to 30 September 2015 (7 pages)
26 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 15
(14 pages)
13 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 15
(14 pages)
8 December 2014Accounts for a dormant company made up to 30 September 2014 (7 pages)
27 June 2014Appointment of Mr Charles Fenton as a director (2 pages)
27 June 2014Termination of appointment of Alfred Tropp as a director (1 page)
26 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 15
(14 pages)
15 November 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 June 2013Appointment of Mr Tom Hukowski as a director (2 pages)
3 December 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (13 pages)
11 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (13 pages)
16 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 December 2010Termination of appointment of Vera Levinson as a director (1 page)
11 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (14 pages)
12 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 April 2010Appointment of Mrs Patricia Pendry as a director (2 pages)
15 April 2010Appointment of Mrs Catherine Ann Wright as a director (2 pages)
28 January 2010Annual return made up to 22 November 2009 with a full list of shareholders (12 pages)
25 January 2010Registered office address changed from 22a Harley Road London NW32 3BN on 25 January 2010 (1 page)
25 January 2010Director's details changed for Harish Sharma on 22 November 2009 (2 pages)
25 January 2010Director's details changed for Mr Alfred Tropp on 22 November 2009 (2 pages)
25 January 2010Termination of appointment of Anthony Watling Darrell as a director (1 page)
25 January 2010Director's details changed for Alan Lawrence Rush on 22 November 2009 (2 pages)
25 January 2010Director's details changed for Dorelle Mary Boardman on 22 November 2009 (2 pages)
25 January 2010Director's details changed for Naomi King on 22 November 2009 (2 pages)
25 January 2010Director's details changed for Susan Margaret Fitch on 22 November 2009 (2 pages)
25 January 2010Termination of appointment of Alan Pendry as a director (1 page)
25 January 2010Director's details changed for Vera Levinson on 22 November 2009 (2 pages)
25 January 2010Director's details changed for Jeffrey Ineson on 22 November 2009 (2 pages)
25 July 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
6 March 2009Return made up to 22/11/08; full list of members (9 pages)
26 February 2009Secretary appointed naomi king (2 pages)
26 February 2009Appointment terminated secretary urmee sharma (1 page)
29 April 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
22 November 2007Return made up to 22/11/07; full list of members (5 pages)
24 October 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
24 October 2007New director appointed (1 page)
24 October 2007New director appointed (1 page)
4 October 2007Return made up to 22/11/06; full list of members (5 pages)
3 October 2007New secretary appointed (1 page)
2 October 2007Secretary resigned (1 page)
2 October 2007Director resigned (1 page)
2 October 2007Director resigned (1 page)
2 October 2007Director resigned (1 page)
31 May 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
15 May 2006Return made up to 22/11/05; full list of members (14 pages)
19 May 2005Return made up to 22/11/04; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
2 December 2004Total exemption full accounts made up to 30 September 2004 (8 pages)
17 November 2004New director appointed (2 pages)
17 November 2004New director appointed (2 pages)
2 December 2003Total exemption full accounts made up to 30 September 2003 (8 pages)
2 December 2003Return made up to 22/11/03; no change of members (10 pages)
11 June 2003Director resigned (1 page)
10 January 2003Return made up to 22/11/02; full list of members (14 pages)
10 December 2002Return made up to 22/11/01; full list of members (13 pages)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
25 November 2002New director appointed (2 pages)
25 November 2002New secretary appointed;new director appointed (2 pages)
25 November 2002New director appointed (2 pages)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
13 November 2002Total exemption full accounts made up to 30 September 2002 (8 pages)
13 September 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
16 July 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
19 February 2002Secretary resigned (1 page)
18 January 2002New secretary appointed (2 pages)
18 January 2002New director appointed (2 pages)
2 August 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
13 December 1999Full accounts made up to 30 September 1999 (8 pages)
13 December 1999Return made up to 22/11/99; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
14 December 1998Return made up to 22/11/98; no change of members (6 pages)
3 November 1998Full accounts made up to 30 September 1998 (8 pages)
15 June 1998New secretary appointed (2 pages)
16 April 1998Director resigned (1 page)
26 March 1998Return made up to 22/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
17 December 1997Full accounts made up to 30 September 1997 (8 pages)
23 April 1997New director appointed (2 pages)
4 February 1997Full accounts made up to 30 September 1996 (8 pages)
4 February 1997Return made up to 22/11/96; no change of members (6 pages)
5 January 1996New director appointed (2 pages)
20 December 1995Full accounts made up to 30 September 1995 (8 pages)
20 December 1995Return made up to 22/11/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
3 July 1995New secretary appointed;director resigned (2 pages)
3 July 1995Return made up to 22/11/94; no change of members (6 pages)
2 March 1995Full accounts made up to 30 September 1994 (8 pages)
1 April 1968Incorporation (13 pages)