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Home > England & Wales Companies > 59 CARLTON HILL MANAGEMENT LIMITED
Company Information for

59 CARLTON HILL MANAGEMENT LIMITED

C/O BLOCK MANAGEMENT UK LIMITED UNIT 5, STOUR VALLEY BUSINESS CENTRE, SUDBURY, SUFFOLK, CO10 7GB,
Company Registration Number
01378385
Private Limited Company
Active

Company Overview

About 59 Carlton Hill Management Ltd
59 CARLTON HILL MANAGEMENT LIMITED was founded on 1978-07-12 and has its registered office in Sudbury. The organisation's status is listed as "Active". 59 Carlton Hill Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
59 CARLTON HILL MANAGEMENT LIMITED
 
Legal Registered Office
C/O BLOCK MANAGEMENT UK LIMITED UNIT 5
STOUR VALLEY BUSINESS CENTRE
SUDBURY
SUFFOLK
CO10 7GB
Other companies in CM7
 
Filing Information
Company Number 01378385
Company ID Number 01378385
Date formed 1978-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 CARLTON HILL MANAGEMENT LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM 59 Carlton Hill London NW8 0EN England
2024-08-05Appointment of Block Management Uk Limited as company secretary on 2024-08-05
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-30CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-30CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-09-03AP01DIRECTOR APPOINTED MR HENDRIKUS ADRIANUS WILHELMUS PETRUS VAN KAATHOVEN
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL WINGERT
2018-07-22TM02Termination of appointment of Rachel Wingert on 2018-07-20
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12AP03Appointment of Ms Rachel Wingert as company secretary on 2016-12-01
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH
2016-10-28TM02Termination of appointment of Warmans Property Management on 2016-10-26
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0115/08/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0115/08/14 ANNUAL RETURN FULL LIST
2014-09-22TM02APPOINTMENT TERMINATED, SECRETARY ERIK VAN KAATHOVEN
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM 59 Carlton Hill London NW8 0EN United Kingdom
2014-09-22AP04Appointment of Warmans Property Management as company secretary on 2014-09-22
2014-09-22TM02APPOINTMENT TERMINATED, SECRETARY ERIK VAN KAATHOVEN
2014-07-15AAMDAmended account full exemption
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-30AR0115/08/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION FULL
2012-08-19AR0115/08/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-08-23AR0115/08/11 FULL LIST
2011-04-04AP01DIRECTOR APPOINTED MS RACHEL WINGERT
2011-02-28AA31/03/10 TOTAL EXEMPTION FULL
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NORA MCDONAGH
2010-08-30AR0115/08/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2009-08-24363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 59 CARLTON HILL LONDON NW8 0EN
2008-09-04363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-04190LOCATION OF DEBENTURE REGISTER
2008-09-04353LOCATION OF REGISTER OF MEMBERS
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 59 CARLTON HILL LONDON NW8 0EN
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 59 CARLTON HILL LONDON NW8 0EN
2008-02-25AA31/03/07 TOTAL EXEMPTION FULL
2007-09-03363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: FLAT 2 59 CARLTON HILL LONDON NW8 0EN
2007-09-03288cSECRETARY'S PARTICULARS CHANGED
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-22363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-28288aNEW SECRETARY APPOINTED
2006-01-17288bSECRETARY RESIGNED
2006-01-17288bDIRECTOR RESIGNED
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: COUNTY ESTATE MANAGEMENT LIMITED 9 HARLEY STREET LONDON W1G 9QF
2006-01-16190LOCATION OF DEBENTURE REGISTER
2006-01-16363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2006-01-16353LOCATION OF REGISTER OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-15363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 159-165 GREAT PORTLAND STREET LONDON W1W 5PA
2003-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-07363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-06363(288)DIRECTOR RESIGNED
2002-09-06363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-03363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-24363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/99
1999-09-27363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/98
1998-09-07363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-04-21288aNEW DIRECTOR APPOINTED
1998-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-05363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-20363(288)DIRECTOR RESIGNED
1996-09-20363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-17363sRETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1995-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-04-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 59 CARLTON HILL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 59 CARLTON HILL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
59 CARLTON HILL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 59 CARLTON HILL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 59 CARLTON HILL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 CARLTON HILL MANAGEMENT LIMITED
Trademarks
We have not found any records of 59 CARLTON HILL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 CARLTON HILL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 59 CARLTON HILL MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 59 CARLTON HILL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 59 CARLTON HILL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 59 CARLTON HILL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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