Company Profile
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MicroCarlton House Leamington Spa Limited
14814218•Private Ltd By Guarantee W/O Share Cap
47 High Street, Henley-In-Arden, B955AA
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Incorporated
19/04/2023
Company Age
3 years
Directors
6
Employees
1
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Carlton House Leamington Spa Limited (14814218) is a private ltd by guarantee w/o share cap incorporated on 19/04/2023 (3 years old) and registered in henley-in-arden, B955AA. The company operates under SIC code 98000 - residents property management.
Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Micro
Incorporated 19/04/2023
B955AA
1 employees
Financial Overview
Total Assets
£74.5K
Liabilities
£0
Net Assets
£74.5K
Est. Turnover
£26.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
6
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Resolution
Category:Resolution
Date:30-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2025
Resolution
Category:Resolution
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Memorandum Articles
Category:Incorporation
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Resolution
Category:Resolution
Date:04-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-05-2023
Resolution
Category:Resolution
Date:04-05-2023
Incorporation Company
Category:Incorporation
Date:19-04-2023
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2027
Filing Date15/04/2026
Latest Accounts30/09/2025
Trading Addresses
35 Carlton House, 16 Regent Street, Leamington Spa, Warwickshire, CV325HQ
47A High Street, Henley-In-Arden, B955AARegistered
Related Companies
1
Contact
47 High Street, Henley-In-Arden, B955AA