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Company number
14814218

CARLTON HOUSE LEAMINGTON SPA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
CARLTON HOUSE LEAMINGTON SPA LIMITED
Company number
14814218
Registered office
47 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
19 April 2023
Status
Active
Age
3 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marilyn Joy Farmanfarmai
Notified 19/04/2023
Mr Martin Dymock Harrison
Notified 19/07/2023
Mrs Melanie Louise Sammons
Notified 19/07/2023
Mrs Pauline Marie Wood
Notified 19/07/2023
Mrs Vivienne Jean Mary Robinson
Notified 19/07/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Marilyn Joy Farmanfarmai
born 12/1948 · England can appoint and remove directors Control ended 28/02/2025
Mr Martin Dymock Harrison
born 08/1961 · United Kingdom can appoint and remove directors Control ended 28/02/2025
Mrs Melanie Louise Sammons
born 03/1961 · United Kingdom can appoint and remove directors Control ended 15/10/2024
Mrs Pauline Marie Wood
born 08/1945 · United Kingdom can appoint and remove directors Control ended 28/02/2025
Mrs Vivienne Jean Mary Robinson
born 11/1939 · United Kingdom can appoint and remove directors Control ended 17/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2025 Person with significant control ceased Mrs Pauline Marie Wood
28/02/2025 Person with significant control ceased Mr Martin Dymock Harrison
28/02/2025 Person with significant control ceased Marilyn Joy Farmanfarmai
15/10/2024 Person with significant control ceased Mrs Melanie Louise Sammons
17/07/2024 Person with significant control ceased Mrs Vivienne Jean Mary Robinson
19/07/2023 Person with significant control added Mrs Vivienne Jean Mary Robinson
19/07/2023 Person with significant control added Mrs Pauline Marie Wood
19/07/2023 Person with significant control added Mrs Melanie Louise Sammons
19/07/2023 Person with significant control added Mr Martin Dymock Harrison
19/04/2023 Person with significant control added Marilyn Joy Farmanfarmai

Documents for CARLTON HOUSE LEAMINGTON SPA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Carlton House Leamington Spa Limited — CV32 5HQ
Tier 1 · renews 04/10/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CARLTON HOUSE LEAMINGTON SPA LIMITED?
According to the official registry, the company number of CARLTON HOUSE LEAMINGTON SPA LIMITED is 14814218.
Where is CARLTON HOUSE LEAMINGTON SPA LIMITED registered?
The registered office is 47 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND.
What is the SIC code of CARLTON HOUSE LEAMINGTON SPA LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls CARLTON HOUSE LEAMINGTON SPA LIMITED?
Marilyn Joy Farmanfarmai is recorded as a person with significant control.
When are the next accounts of CARLTON HOUSE LEAMINGTON SPA LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About CARLTON HOUSE LEAMINGTON SPA LIMITED (14814218)

CARLTON HOUSE LEAMINGTON SPA LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 19 April 2023 and registered in the United Kingdom under company number 14814218. Its registered office is at 47 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Marilyn Joy Farmanfarmai. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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