THE CARRONADES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE CARRONADES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02272425 |
| 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 THE CARRONADES MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE CARRONADES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Farthings Hurdle Way Compton SO21 2AN Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CARRONADES MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 413) LIMITED | Jun 29, 1988 | Jun 29, 1988 |
What are the latest accounts for THE CARRONADES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE CARRONADES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for THE CARRONADES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Christoper Howard Roberts on Jul 17, 2024 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mrs Christoper Howard Roberts as a secretary on Jun 11, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Hinton House Hinton Road Bournemouth Dorset BH1 2EN to Farthings Hurdle Way Compton Winchester SO21 2AN on Apr 19, 2024 | 1 pages | AD01 | ||
Appointment of Mr Christopher Howard Roberts as a director on Apr 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Maurice Harrison as a director on Apr 06, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Fiona Isobel Coulter as a director on Apr 06, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Jun 25, 2022 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE CARRONADES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Christoper Howard | Secretary | Hurdle Way Compton SO21 2AN Winchester Farthings England | 323935120001 | |||||||
| COULTER, Fiona Isobel | Director | Quayside Road SO18 1BZ Southampton Kemps Shipyard England | England | English | 57638730004 | |||||
| ROBERTS, Christopher Howard | Director | Hurdle Way Compton SO21 2AN Winchester Farthings England | England | English | 34161920001 | |||||
| FALK, Adrian Clive | Secretary | 3 Rose Cottage Mews 250 Wallisdown Road BH10 4JH Bournemouth Dorset | British | 114513960001 | ||||||
| HARRIS, Daniel Tevian Samual | Secretary | 22 Victoria Road N22 7XD London | British | 76059190001 | ||||||
| HARRISON, James Maurice | Secretary | Meyrick Chase 6 Saint Winifreds Road BH2 6NZ Bournemouth Dorset | British | 59358540002 | ||||||
| HUBBER, Keith Michael | Secretary | Equity Court 73-75 Millbrook Road East SO15 1HN Southampton | British | 46474190004 | ||||||
| MAY, Julia Margaret | Secretary | 4 Cranfield Avenue BH21 1DE Wimborne Dorset | British | 62728190001 | ||||||
| SOUTHORN, Andrew Timothy | Secretary | 53 Heath Road St Leonards BH24 2PZ Ringwood Hampshire | British | 36566810002 | ||||||
| THOMSON, Alan Herbert | Secretary | South Hill Of Dripps Cottage Thorntonhall G74 5AW Glasgow | British | 293000001 | ||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
| CAIRNS, James Scott | Director | 2 Springfield Grange Blackness Road EH49 7HA Linlithgow West Lothian | British | 33041530001 | ||||||
| HARRISON, James Maurice | Director | Hinton Road BH1 2EN Bournemouth Hinton House England | England | British | 59358540004 | |||||
| MILNE, Gordon Stewart | Director | 5 Woodhall Road Colinton EH13 0DQ Edinburgh | British | 39048480001 | ||||||
| THOMSON, Alan Herbert | Director | South Hill Of Dripps Cottage Thorntonhall G74 5AW Glasgow | British | 293000001 |
What are the latest statements on persons with significant control for THE CARRONADES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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