CARLESS CLOSE (GOSPORT) MANAGEMENT LIMITED
Overview
| Company Name | CARLESS CLOSE (GOSPORT) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02506969 |
| 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 CARLESS CLOSE (GOSPORT) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARLESS CLOSE (GOSPORT) MANAGEMENT LIMITED located?
| Registered Office Address | 140 Hillson Drive PO15 6PA Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLESS CLOSE (GOSPORT) MANAGEMENT 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 CARLESS CLOSE (GOSPORT) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for CARLESS CLOSE (GOSPORT) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP to 140 Hillson Drive Fareham PO15 6PA on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with updates | 9 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2021 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Rolf Harry Kitching as a director on Jul 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Zephyr Property Management Ltd on Jan 01, 2015 | 1 pages | CH04 | ||||||||||
Who are the officers of CARLESS CLOSE (GOSPORT) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Melanie | Secretary | 75 Carless Close Rowner PO13 9PW Gosport Hampshire | British | 48771870001 | ||||||||||
| ZEPHYR PROPERTY MANAGEMENT LTD | Secretary | 703 PO14 9PP Fareham PO BOX Hampshire United Kingdom |
| 164934320001 | ||||||||||
| ALLEN, Melanie | Director | Hillson Drive PO15 6PA Fareham 140 England | United Kingdom | British | 48771870001 | |||||||||
| FAZACKERLEY, Jayne Anne | Director | Hillson Drive PO15 6PA Fareham 140 England | United Kingdom | British | 48770580001 | |||||||||
| REGAN, Kim | Director | Hillson Drive PO15 6PA Fareham 140 England | United Kingdom | British | 48770770001 | |||||||||
| BANDINI, Carol | Secretary | 10 Watling St East NN12 6AF Towcester Northamptonshire | British | 58870460001 | ||||||||||
| BAYLEY, Margaret Julia | Secretary | 36 Everest Road CV22 6EX Rugby Warwickshire | British | 44275200001 | ||||||||||
| GIBBONS, Laurence Tony | Secretary | 14 Magdalen Road Willoughby CV23 8BJ Rugby Warwickshire | British | 3176360002 | ||||||||||
| RAWLINSON, Brian William | Secretary | 62 Marks Road PO14 2AH Fareham Hampshire | British | 49611180001 | ||||||||||
| REGAN, Kim | Secretary | 52 Carless Close Rowner PO13 9PN Gosport Hampshire | British | 48770770001 | ||||||||||
| STANLEY, Richard John | Secretary | 15 Nettle Gap Close Wootton NN4 6AH Northampton Northamptonshire | British | 44849190001 | ||||||||||
| NOW PROFESSIONAL PROPERTY MANAGEMENT | Secretary | Bedford Place SO15 2DS Southampton 71-72a Hampshire |
| 151052720001 | ||||||||||
| BINNING, Sonia Marie | Director | 51 Middle Road SO18 9JL Southampton C/O Zephyr Pm Hampshire United Kingdom | England | British | 114141070001 | |||||||||
| GIBBONS, Laurence Tony | Director | 14 Magdalen Road Willoughby CV23 8BJ Rugby Warwickshire | United Kingdom | British | 3176360002 | |||||||||
| HUNTER, Leonard Christopher | Director | 51 Carless Close Rowner PO13 9PN Gosport Hampshire | British | 54514390001 | ||||||||||
| JOHNSON, Brian Michael Thomas | Director | 46 Carless Close PO13 9PN Gosport Hampshire | British | 59017360001 | ||||||||||
| KITCHING, Rolf Harry | Director | c/o Zephyr Pm Ltd 140 Hillson Drive PO14 9PP Fareham PO BOX 703 Hampshire United Kingdom | United Kingdom | British | 122642180001 | |||||||||
| PACEY, Nicholas William | Director | Rosedene 4 South Street LU7 8NT Leighton Buzzard Bedfordshire | British | 3176370001 | ||||||||||
| REILLY, Simon Peter | Director | 91 Carless Close Rowner PO13 9PW Gosport Hampshire | British | 85978750001 | ||||||||||
| SANSBURY, Debra Linda | Director | 62 Carless Close Rowner PO13 9PN Gosport Hampshire | British | 48770960001 | ||||||||||
| SMITH, Matthew John Howard | Director | c/o Zephyr Pm Ltd 140 Hillson Drive PO14 9PP Fareham PO BOX 703 Hampshire United Kingdom | United Kingdom | British | 132990040001 | |||||||||
| TRURAN, Peter | Director | 40 Carless Close PO13 9PN Gosport Hampshire | British | 63672020001 |
What are the latest statements on persons with significant control for CARLESS CLOSE (GOSPORT) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | 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