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The Carlton Court Management (Rtm) Limited

05544207

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 23/08/2005

Compliance

Last accounts

23/06/2025

micro entity

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

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

Officers

William Douglas Champion

director · Since 01/11/2016

British · United Kingdom · Age 62

B-Hive Company Secretarial Services Limited

corporate secretary · Since 08/08/2017

Reg: 07106746

John James Hillier

director · Since 25/05/2018

British · United Kingdom · Age 79

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 23/08/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 23/08/2005

Waterlow Nominees Limited

corporate nominee director · Resigned 23/08/2005

Roxborough Secretarial Services Limited

corporate secretary · Resigned 21/11/2005

Roxborough Secretarial Services Limited

corporate director · Resigned 19/04/2006

Roxborough Management Services Limited

corporate director · Resigned 12/10/2006

Hassan Jdouri

director · Resigned 27/10/2012

Alan Miles

secretary · Resigned 01/11/2013

Robinsons Secretarial Services Limited

corporate secretary · Resigned 23/04/2015

Joanne Cooper

director · Resigned 16/11/2015

Alan Miles

director · Resigned 11/07/2016

Gordon & Company (Property Consultants) Limited

corporate secretary · Resigned 08/08/2017

Stuart Gosney

director · Resigned 20/03/2018

PSC Statements

no individual or entity with signficant control· 23/08/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Stonemead House
2026-05-07

STONEMEAD HOUSE

post townCroydon
2026-05-07

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-05-07
officer appointedCHAMPION, William Douglas
2026-05-07
officer appointedHILLIER, John James
2026-05-07

CompanyRankvs 73786+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
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 strength2/25 pts

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

Employees6/15 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 23/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20245.54+£7k
20235.16+£7k
202233.26+£5k
2021156.03+£12k
202045.98-£524
2019231.84+£6k
201818.20

Derived from filed accounts. Not audited figures.

Filing History81 filings

Accounts filed

accounts with accounts type micro entity

08/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20235 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
CH04

change corporate secretary company with change date

02/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20225 pages · PDF
CH04

change corporate secretary company with change date

07/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20195 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20183 pages · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Director resigned

termination director company

17/05/20181 page · PDF
Director resigned

termination director company with name termination date

26/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20185 pages · PDF
AP04

appoint corporate secretary company with name date

15/08/20172 pages · PDF
TM02

termination secretary company with name termination date

15/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

15/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20173 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20171 page · PDF
CH04

change corporate secretary company with change date

26/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20173 pages · PDF
CH04

change corporate secretary company with change date

16/01/20171 page · PDF
Director appointed

appoint person director company with name date

03/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20164 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20161 page · PDF
Director resigned

termination director company with name termination date

13/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20167 pages · PDF
Director resigned

termination director company with name termination date

30/11/20151 page · PDF
Director appointed

appoint person director company with name date

17/11/20153 pages · PDF
Annual return

annual return company with made up date no member list

14/09/20153 pages · PDF
TM02

termination secretary company with name termination date

23/04/20151 page · PDF
AP04

appoint corporate secretary company with name date

23/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20156 pages · PDF
Annual return

annual return company with made up date no member list

28/08/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20139 pages · PDF
AP04

appoint corporate secretary company with name

09/12/20133 pages · PDF
Address changed

change registered office address company with date old address

04/12/20131 page · PDF
TM02

termination secretary company with name

04/12/20131 page · PDF
Director appointed

appoint person director company with name

04/12/20132 pages · PDF
Annual return

annual return company with made up date no member list

19/09/20133 pages · PDF
Director resigned

termination director company with name

30/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20126 pages · PDF
Annual return

annual return company with made up date no member list

24/09/20123 pages · PDF
Address changed

change registered office address company with date old address

20/09/20122 pages · PDF
Director appointed

appoint person director company with name

11/07/20122 pages · PDF
Annual return

annual return company with made up date no member list

05/09/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20104 pages · PDF
Annual return

annual return company with made up date no member list

31/08/20103 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
363a

legacy

01/09/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20084 pages · PDF
363a

legacy

02/09/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20074 pages · PDF
363a

legacy

14/09/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20064 pages · PDF
288b

legacy

24/10/20061 page · PDF
225

legacy

25/09/20061 page · PDF
363a

legacy

08/09/20062 pages · PDF
288b

legacy

27/04/20061 page · PDF
288b

legacy

20/12/20051 page · PDF
288a

legacy

13/12/20052 pages · PDF
288a

legacy

06/12/20052 pages · PDF
288a

legacy

19/09/20052 pages · PDF
288a

legacy

19/09/20052 pages · PDF
288a

legacy

01/09/20052 pages · PDF
288b

legacy

01/09/20051 page · PDF
288b

legacy

01/09/20051 page · PDF
Incorporated

incorporation company

23/08/200529 pages · PDF