74 Carlton Hill Management Limited in Edinburgh Way HARLOW

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 six 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	26 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

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

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1998

Resigned: 27 July 1998

Jeffrey K.

Position: Director

Appointed: 27 July 1998

Resigned: 18 November 1999

John P.

Position: Director

Appointed: 27 July 1998

Resigned: 08 September 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 July 1998

Resigned: 27 July 1998

Claire R.

Position: Director

Appointed: 27 July 1998

Resigned: 26 December 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4 217	4 217	4 217

Balance Sheet
Cash Bank On Hand								0	0
Current Assets	2 262	2 262	2 262	2 262	5	5	5
Net Assets Liabilities			4 217	4 217	3 755	3 755	3 755	5	5
Debtors	2 262	2 262	2 262
Net Assets Liabilities Including Pension Asset Liability	4 217	4 217	4 217
Tangible Fixed Assets	3 750	3 750	3 750

Reserves/Capital
Called Up Share Capital	5	5	5
Shareholder Funds	4 217	4 217	4 217

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							5	5	5
Creditors			1 795	1 795
Fixed Assets	3 750	3 750	3 750	3 750	3 750	3 750	3 750
Net Current Assets Liabilities	467	467	467	5	5	5	5
Number Shares Allotted		5	5					5	5
Par Value Share		1	1					1	1
Total Assets Less Current Liabilities	4 217	4 217	4 217	4 217	3 755	3 755	3 755
Creditors Due Within One Year	1 795	1 795	1 795
Other Aggregate Reserves	4 212	4 212	4 212
Share Capital Allotted Called Up Paid	5	5	5
Tangible Fixed Assets Cost Or Valuation	3 750	3 750	3 750

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 14th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 27th July 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 27th July 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (7 pages)
AR01	Annual return made up to Saturday 27th July 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 5th, August 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 27th July 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 24th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 27th July 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 27th July 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 28th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 17th August 2009 filed on: 17th, August 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 2nd January 2009 filed on: 2nd, January 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 12th November 2007 filed on: 12th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 12th November 2007 filed on: 12th, November 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 12th November 2007 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 27th August 2004 filed on: 27th, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 27th August 2004 filed on: 27th, August 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 5th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 5th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 19th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 19th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 21st, December 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 21st, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 18th December 2001 filed on: 18th, December 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th December 2001 filed on: 18th, December 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 26th October 2000 filed on: 26th, October 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 26/10/00	annual return
363s	Annual return made up to Thursday 26th October 2000 filed on: 26th, October 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 28th September 1999 filed on: 28th, September 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 28th September 1999 filed on: 28th, September 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 28th September 1999 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 1st, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 1st, February 1999	accounts	Free Download (1 page)

74 Carlton Hill Management Limited HARLOW

74 Carlton Hill Management Limited Address / Contact

Company Information / Profile

Company staff

Warwick Estates Property Management Ltd

Rebecca S.

Kieran S.

Anne C.

Jason S.

Urban Owners Limited

Shashank S.

Jason S.

Jeffrey K.

Waterlow Secretaries Limited

Jeffrey K.

John P.

Waterlow Nominees Limited

Claire R.

Annual reports financial information

Company filings

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