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74 Carlton Hill Management Limited HARLOW


74 Carlton Hill Management started in year 1998 as Private Limited Company with registration number 03604586. The 74 Carlton Hill Management company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Harlow at Unit 7, Astra Centre. Postal code: CM20 2BN.

The company has 4 directors, namely Rebecca S., Kieran S. and Anne C. and others. Of them, Anne C., Jason S. have been with the company the longest, being appointed on 27 July 1998 and Rebecca S. and Kieran S. have been with the company for the least time - from 1 September 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

74 Carlton Hill Management Limited Address / Contact

Office Address Unit 7, Astra Centre
Office Address2 Edinburgh Way
Town Harlow
Post code CM20 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03604586
Date of Incorporation Mon, 27th Jul 1998
Industry Residents property management
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 31st Dec 2020 (143 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 7th Sep 2020 (2020-09-07)
Last confirmation statement dated Sat, 27th Jul 2019

Company staff

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 02 March 2018

Rebecca S.

Position: Director

Appointed: 01 September 2015

Kieran S.

Position: Director

Appointed: 01 September 2015

Anne C.

Position: Director

Appointed: 27 July 1998

Jason S.

Position: Director

Appointed: 27 July 1998

Urban Owners Limited

Position: Corporate Secretary

Appointed: 23 June 2015

Resigned: 02 March 2018

Shashank S.

Position: Director

Appointed: 08 September 2006

Resigned: 31 March 2016

Jason S.

Position: Secretary

Appointed: 12 December 1999

Resigned: 23 June 2015

Jeffrey K.

Position: Secretary

Appointed: 27 July 1998

Resigned: 18 November 1999

Claire R.

Position: Director

Appointed: 27 July 1998

Resigned: 26 December 2011

John P.

Position: Director

Appointed: 27 July 1998

Resigned: 08 September 2006

Jeffrey K.

Position: Director

Appointed: 27 July 1998

Resigned: 18 November 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 July 1998

Resigned: 27 July 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1998

Resigned: 27 July 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth4 2174 2174 217  
Balance Sheet
Current Assets2 2622 2622 26255
Net Assets Liabilities  4 2174 2173 755
Debtors2 2622 2622 262  
Net Assets Liabilities Including Pension Asset Liability4 2174 2174 217  
Tangible Fixed Assets3 7503 7503 750  
Reserves/Capital
Called Up Share Capital555  
Shareholder Funds4 2174 2174 217  
Other
Creditors  1 7951 795 
Fixed Assets3 7503 7503 7503 7503 750
Net Current Assets Liabilities4674674674675
Total Assets Less Current Liabilities4 2174 2174 2174 2173 755
Creditors Due Within One Year1 7951 7951 795  
Number Shares Allotted 55  
Other Aggregate Reserves4 2124 2124 212  
Par Value Share 11  
Share Capital Allotted Called Up Paid555  
Tangible Fixed Assets Cost Or Valuation3 7503 7503 750  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 25th, September 2019
Free Download (2 pages)

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