CARISBOURNE LIMITED
Overview
| Company Name | CARISBOURNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01297640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARISBOURNE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARISBOURNE LIMITED located?
| Registered Office Address | Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARISBOURNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDOWBANK MANAGEMENT CONSULTANTS LIMITED | Feb 09, 1977 | Feb 09, 1977 |
What are the latest accounts for CARISBOURNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CARISBOURNE LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for CARISBOURNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Ian Mcmillan as a director on Mar 16, 2026 | 1 pages | TM01 | ||
Appointment of Mr Gary Ian Mcmillan as a director on Mar 16, 2026 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Apr 11, 2024 | 2 pages | AP04 | ||
Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on Apr 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Paul Anthony Cox as a secretary on Apr 11, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on Sep 22, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Registered office address changed from 146 Langley Drive Crawley West Sussex RH11 7TG to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on Dec 09, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CARISBOURNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England |
| 248322350001 | ||||||||||
| MCMILLAN, Gary Ian | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | England | British | 220837280001 | |||||||||
| SATTAR, David Burkeuf | Director | 6 Russett Court RH12 4HW Horsham West Sussex | England | British | 101994450001 | |||||||||
| COX, Paul Anthony | Secretary | 37 Friday Street Warnham RH12 3QY Horsham West Sussex | British | 36987660002 | ||||||||||
| HAINES, Louise Elaine | Secretary | 2 Russett Court Crawley Road RH12 4HW Horsham West Sussex | British | 47507050001 | ||||||||||
| HOLLINGSWORTH, Alan James | Secretary | 47 Blenheim Road RH12 5AD Horsham West Sussex | British | 115412780001 | ||||||||||
| JENKINSON, Edwin James Whitford | Secretary | 45 Penfold Way BN44 3PG Steyning West Sussex | British | 47663550001 | ||||||||||
| MCGILL, Kevin George | Secretary | 4 Russett Court RH12 4HW Horsham West Sussex | British | 19495150001 | ||||||||||
| FEGREDO, Catrina | Director | 2 Russett Court Crawley Road RH12 4HW Horsham West Sussex | British | 62333020001 | ||||||||||
| MCLEARY, John | Director | 3 Russett Court Crawley Road RH12 4HW Horsham West Sussex | British | 42337450001 | ||||||||||
| MCMILLAN, Gary Ian | Director | 5 Russett Court Crawley Road RH12 4HW Horsham West Sussex | England | British | 72768820001 | |||||||||
| WAKEHAM, Ada Elizabeth Mary | Director | 1 Russett Court RH12 4HW Horsham West Sussex | British | 19495160001 | ||||||||||
| WALKER, Clive Victor | Director | 5 Russett Court RH12 4HW Horsham West Sussex | British | 19495170001 |
Who are the persons with significant control of CARISBOURNE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Ian Mcmillan | Apr 06, 2016 | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0