CARLTON PLACE (BEDFONT) MANAGEMENT LIMITED

Company summary

Company number: 02578989
Status: ACTIVE
Incorporated / age: 1 February 199135 years
Registered office: 843 Finchley Road, London, NW11 8NA, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 2 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 11:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
843 Finchley Road, London, NW11 8NA, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Sharon ACTIVE	Director	25 May 1995		United Kingdom	April 1961	14 Carlton House Staines Road, Bedfont, Middlesex, TW14 9HS
DUGGINS, Nicola ACTIVE	Director	26 Sep 2012		United Kingdom	April 1967	Flat 25, Carlton House, Staines Road, Feltham, Middlesex, TW14 9HS, United Kingdom
FEARNLEY-WHITTINGSTALL, Jane Madeleine RESIGNED	Secretary	01 Feb 1991	27 Jul 1992			1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ
TOMLINSON, Stephen Eric RESIGNED	Secretary	22 Jul 1992	25 May 2016			Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ
HML COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	25 May 2016	30 Oct 2018			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
BROWN, Alison Margaret RESIGNED	Director	28 Jul 1993	11 May 1994		November 1962	11 Carlton House, 413-419 Staines Road, Bedfont, Middlesex, TW14 9HS
BRYANT, Penelope RESIGNED	Director	01 Feb 1991	27 Jul 1992		October 1954	1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA
BYRDE, Sarah Kelly RESIGNED	Director	23 Feb 1993	28 Jul 1993		January 1974	2 Carlton Place, Staines Road, Bedfont, Middlesex, TW14 4EF
BYRNE, Eileen Winifred RESIGNED	Director	01 Feb 1991	27 Jul 1992		September 1944	21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
CREBER, Edward Hamer RESIGNED	Director	01 Feb 1991	27 Jul 1992		December 1948	34 Pine Dean, Bookham, Leatherhead, Surrey, KT23 4BT
DARGON, Irene Mary RESIGNED	Director	12 Sep 2006	06 Feb 2024	United Kingdom	April 1935	5 Carlton House, Feltham, TW14 9HS
DILLON, Sandra Mary RESIGNED	Director	27 Jul 1992	23 Feb 1993		May 1967	Carlton House 413-419 Staines Road, Bedfont, Feltham, Middlesex, TW14 9HS
DOYLE, Michael Arthur RESIGNED	Director	16 Nov 1993	12 May 1997		November 1968	17 Carlton House, Staines Road, Bedfont, Middlesex, TW14 9HS
DUGGINS, Nicola RESIGNED	Director	22 Mar 2001	12 Sep 2006	United Kingdom	April 1967	25 Carlton House, 413-419 Staines Road, Bedfont, Middlesex, TW14 9HS
DUGGINS, Nicola RESIGNED	Director	28 Jul 1993	08 Oct 1996	United Kingdom	April 1967	25 Carlton House, 413-419 Staines Road, Bedfont, Middlesex, TW14 9HS
EVANS, Deborah RESIGNED	Director	08 Oct 1997	22 Mar 2001		January 1964	24 Carlton House, 413-419 Staines House, Bedfont, Middlesex, TW14 9HA
HALSEY, Anthony Michael James RESIGNED	Director	01 Feb 1991	27 Jul 1992		January 1935	Woodlands, South Road, Liphook, Hampshire, GU30 7HS
HOMIAH, Angela RESIGNED	Director	27 Jul 1992	28 Jul 1993		February 1969	Carlton House 413-449 Staines Road, Bedfont, Feltham, Middlesex, TW14 9HS
KEEGAN, Martin Edward RESIGNED	Director	12 Sep 2006	01 Oct 2021	United Kingdom	April 1961	10 Carlton House, 413 Staines Road, Feltham, Middlesex, TW14 9HS
SEARLE, Nigel RESIGNED	Director	28 Jul 1993	18 Oct 1996		May 1966	27 Carlton House, Staines Road, Bedfont, Middlesex, TW14 9HS
WALKER, Tracey RESIGNED	Director	27 Jul 1992	23 Nov 1994		December 1971	Carlton House 413-419 Staines Road, Bedfont, Feltham, Middlesex, TW14 9HS

BELL, Sharon ACTIVE
Role: Director
Appointed on: 25 May 1995
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 14 Carlton House Staines Road, Bedfont, Middlesex, TW14 9HS

DUGGINS, Nicola ACTIVE
Role: Director
Appointed on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Flat 25, Carlton House, Staines Road, Feltham, Middlesex, TW14 9HS, United Kingdom

FEARNLEY-WHITTINGSTALL, Jane Madeleine RESIGNED
Role: Secretary
Appointed on: 01 Feb 1991
Resigned on: 27 Jul 1992
Address: 1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ

TOMLINSON, Stephen Eric RESIGNED
Role: Secretary
Appointed on: 22 Jul 1992
Resigned on: 25 May 2016
Address: Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ

HML COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 25 May 2016
Resigned on: 30 Oct 2018
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

BROWN, Alison Margaret RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 11 May 1994
Date of birth: November 1962
Address: 11 Carlton House, 413-419 Staines Road, Bedfont, Middlesex, TW14 9HS

BRYANT, Penelope RESIGNED
Role: Director
Appointed on: 01 Feb 1991
Resigned on: 27 Jul 1992
Date of birth: October 1954
Address: 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA

BYRDE, Sarah Kelly RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 28 Jul 1993
Date of birth: January 1974
Address: 2 Carlton Place, Staines Road, Bedfont, Middlesex, TW14 4EF

BYRNE, Eileen Winifred RESIGNED
Role: Director
Appointed on: 01 Feb 1991
Resigned on: 27 Jul 1992
Date of birth: September 1944
Address: 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR

CREBER, Edward Hamer RESIGNED
Role: Director
Appointed on: 01 Feb 1991
Resigned on: 27 Jul 1992
Date of birth: December 1948
Address: 34 Pine Dean, Bookham, Leatherhead, Surrey, KT23 4BT

DARGON, Irene Mary RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 06 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 5 Carlton House, Feltham, TW14 9HS

DILLON, Sandra Mary RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 23 Feb 1993
Date of birth: May 1967
Address: Carlton House 413-419 Staines Road, Bedfont, Feltham, Middlesex, TW14 9HS

DOYLE, Michael Arthur RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 12 May 1997
Date of birth: November 1968
Address: 17 Carlton House, Staines Road, Bedfont, Middlesex, TW14 9HS

DUGGINS, Nicola RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 12 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 25 Carlton House, 413-419 Staines Road, Bedfont, Middlesex, TW14 9HS

DUGGINS, Nicola RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 08 Oct 1996
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 25 Carlton House, 413-419 Staines Road, Bedfont, Middlesex, TW14 9HS

EVANS, Deborah RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 22 Mar 2001
Date of birth: January 1964
Address: 24 Carlton House, 413-419 Staines House, Bedfont, Middlesex, TW14 9HA

HALSEY, Anthony Michael James RESIGNED
Role: Director
Appointed on: 01 Feb 1991
Resigned on: 27 Jul 1992
Date of birth: January 1935
Address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS

HOMIAH, Angela RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 28 Jul 1993
Date of birth: February 1969
Address: Carlton House 413-449 Staines Road, Bedfont, Feltham, Middlesex, TW14 9HS

KEEGAN, Martin Edward RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 10 Carlton House, 413 Staines Road, Feltham, Middlesex, TW14 9HS

SEARLE, Nigel RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 18 Oct 1996
Date of birth: May 1966
Address: 27 Carlton House, Staines Road, Bedfont, Middlesex, TW14 9HS

WALKER, Tracey RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 23 Nov 1994
Date of birth: December 1971
Address: Carlton House 413-419 Staines Road, Bedfont, Feltham, Middlesex, TW14 9HS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.