Carlyle House Management Company Limited
- Company number
- 04555921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Beatrice Adair | Significant Influence Or Control | 1 Jul 2016 | 21 Oct 2019 |
| Ms Jane Victoria Marshall | Ownership Of Shares 25 To 50 Percent | 28 Jan 2023 | 15 Mar 2024 |
| Mrs Janet Anne Cooper | Ownership Of Shares 25 To 50 Percent | 28 Jan 2023 | 12 Feb 2025 |
| Dr Tahir Masud | Ownership Of Shares 25 To 50 Percent | 12 Feb 2025 | |
| Dr Caroline Ruth Quarmby | Ownership Of Shares 25 To 50 Percent | 21 Oct 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £3 | £3 |
| 31 Oct 2024 Dormant | £3 | £3 |
| 31 Oct 2023 Dormant | £3 | £3 |
| 31 Oct 2022 Dormant | £3 | £3 |
| 31 Oct 2021 Dormant | £3 | £3 |
| 31 Oct 2020 Dormant | £3 | £3 |
| 31 Oct 2019 Dormant | £3 | - |
| 31 Oct 2018 Dormant | £3 | £3 |
| 31 Oct 2017 Dormant | £3 | £3 |
| 31 Oct 2016 Dormant | £3 | £3 |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |