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The Carltons (Haslemere) Management Limited

05372469

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 The Carltons, Beech Road, Haslemere, GU27 2BX
Incorporated 22/02/2005

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Robert Arthur Knowles

secretary · Since 25/05/2006

British

Robert Arthur Knowles

director · Since 25/05/2006

British · United Kingdom · Age 75

John Roberts

director · Since 25/05/2006

British · England · Age 72

Timothy Malcolm Gammon

director · Since 14/06/2022

English · England · Age 77

Former

Penningtons Directors (No 1) Ltd

corporate director · Resigned 01/11/2005

Pennsec Limited

corporate secretary · Resigned 01/11/2005

Edward John Gregory-Carlton

director · Resigned 25/05/2006

Patricia Ann Gregory-Carlton

director · Resigned 25/05/2006

Patricia Ann Gregory-Carlton

secretary · Resigned 25/05/2006

Melanie Jane Acton

director · Resigned 14/02/2012

Roger Harry Edge

director · Resigned 25/06/2025

PSC Statements

no individual or entity with signficant control· 22/02/2017

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line12 The Carltons
2026-05-07

2 THE CARLTONS

post townHaslemere
2026-05-07

HASLEMERE

officer appointedKNOWLES, Robert Arthur
2026-05-07
officer appointedGAMMON, Timothy Malcolm
2026-05-07
officer appointedKNOWLES, Robert Arthur
2026-05-07
officer appointedROBERTS, John
2026-05-07

CompanyRankvs 56747+ SIC 98000 peers
45

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History64 filings

Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Director resigned

termination director company with name termination date

25/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

14/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Director appointed

appoint person director company with name date

14/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20127 pages · PDF
Director resigned

termination director company with name

23/02/20121 page · PDF
Accounts filed

accounts with accounts type dormant

18/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20118 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20108 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20092 pages · PDF
88(2)

legacy

12/03/20092 pages · PDF
363a

legacy

23/02/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20082 pages · PDF
363s

legacy

29/02/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/200710 pages · PDF
363s

legacy

19/03/20078 pages · PDF
288a

legacy

04/10/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20067 pages · PDF
88(2)R

legacy

13/06/20062 pages · PDF
288a

legacy

13/06/20061 page · PDF
288a

legacy

13/06/20061 page · PDF
288a

legacy

13/06/20061 page · PDF
287

legacy

13/06/20061 page · PDF
288b

legacy

13/06/20061 page · PDF
288b

legacy

13/06/20061 page · PDF
363s

legacy

23/03/20067 pages · PDF
287

legacy

25/11/20051 page · PDF
288a

legacy

16/11/20053 pages · PDF
288a

legacy

16/11/20053 pages · PDF
288b

legacy

14/11/20051 page · PDF
288b

legacy

14/11/20051 page · PDF
287

legacy

14/11/20051 page · PDF
Incorporated

incorporation company

22/02/200516 pages · PDF