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CARISBROOKE MEWS MANAGEMENT COMPANY LIMITED

CARISBROOKE MEWS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARISBROOKE MEWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03281822
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARISBROOKE MEWS MANAGEMENT COMPANY LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is CARISBROOKE MEWS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    14 Bridge Street
    NN1 1NW Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARISBROOKE MEWS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CARISBROOKE MEWS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for CARISBROOKE MEWS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 09, 2025 with updates

    		4 pagesCS01

    Notification of Dale Grant as a person with significant control on May 22, 2025

    		2 pagesPSC01

    Appointment of Cristina Fona as a director on Jan 12, 2026

    		2 pagesAP01

    Appointment of Mr Riccardo Poli as a director on Jan 12, 2026

    		2 pagesAP01

    Notification of Cristina Fona as a person with significant control on Jun 17, 2025

    		2 pagesPSC01

    Notification of Riccardo Poli as a person with significant control on Jun 17, 2025

    		2 pagesPSC01

    Cessation of Daxa Hindocha as a person with significant control on Jun 17, 2025

    		1 pagesPSC07

    Cessation of Glenys Odams as a person with significant control on May 22, 2025

    		1 pagesPSC07

    Termination of appointment of Daxa Hindocha as a director on Jun 17, 2025

    		1 pagesTM01

    Termination of appointment of Glenys Odams as a director on May 15, 2025

    		1 pagesTM01

    Micro company accounts made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 3 North Street Oadby Leicester LE2 5AH England to 14 Bridge Street Northampton NN1 1NW on Jun 20, 2022

    		1 pagesAD01

    Termination of appointment of Sarah Lucy Charlton as a director on Jun 15, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Sarah Lucy Charlton as a director on Dec 17, 2021

    		2 pagesAP01

    Registered office address changed from 4 Oxford Road Desford Leicester LE9 9JN England to 3 North Street Oadby Leicester LE2 5AH on Dec 21, 2021

    		1 pagesAD01

    Termination of appointment of Sally Odams as a secretary on Dec 17, 2021

    		1 pagesTM02

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 09, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CARISBROOKE MEWS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FONA, Cristina
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		Director
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		United KingdomItalian344274180001
    LAHER, Wazeeha
    Balmoral Close
    LE2 3PZ Leicester
    33
    England
    		Director
    Balmoral Close
    LE2 3PZ Leicester
    33
    England
    		United KingdomBritish205191820001
    POLI, Riccardo
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		Director
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		United KingdomItalian344274000001
    CONWAY, Gregory
    Queniborough Hall Drive
    Queniborough
    LE7 3DZ Leicester
    8 The Mews
    England
    		Secretary
    Queniborough Hall Drive
    Queniborough
    LE7 3DZ Leicester
    8 The Mews
    England
    		205191230001
    CONWAY, Gregory James
    8 The Mews
    Queniborough Hall Drive Queniborough
    LE7 3DZ Leicester
    		Secretary
    8 The Mews
    Queniborough Hall Drive Queniborough
    LE7 3DZ Leicester
    		British57218380002
    COTTON, David John
    33 Balmoral Close
    LE2 3PZ Leicester
    		Secretary
    33 Balmoral Close
    LE2 3PZ Leicester
    		British57218450001
    GRAINGER, Kenneth John
    Woodfield Road
    Oadby
    LE2 4HQ Leicester
    21
    Leicestershire
    		Secretary
    Woodfield Road
    Oadby
    LE2 4HQ Leicester
    21
    Leicestershire
    		British3555340004
    NUTTALL, Callum Laing
    123 Crabtree Lane
    B61 8PQ Bromsgrove
    Worcestershire
    		Secretary
    123 Crabtree Lane
    B61 8PQ Bromsgrove
    Worcestershire
    		British83564530001
    ODAMS, Sally
    Oxford Road
    Desford
    LE9 9JN Leicester
    4
    England
    		Secretary
    Oxford Road
    Desford
    LE9 9JN Leicester
    4
    England
    		276144230001
    SELL, Philip
    c/o Mr Philip Sell
    Morland Avenue
    Stoneygate
    LE2 2PE Leicester
    24
    United Kingdom
    		Secretary
    c/o Mr Philip Sell
    Morland Avenue
    Stoneygate
    LE2 2PE Leicester
    24
    United Kingdom
    		173986190001
    CHARLTON, Sarah Lucy
    North Street
    Oadby
    LE2 5AH Leicester
    3
    England
    		Director
    North Street
    Oadby
    LE2 5AH Leicester
    3
    England
    		EnglandBritish264783830001
    CONWAY, Gregory James
    8 The Mews
    Queniborough Hall Drive Queniborough
    LE7 3DZ Leicester
    		Director
    8 The Mews
    Queniborough Hall Drive Queniborough
    LE7 3DZ Leicester
    		United KingdomBritish57218380002
    CONWAY, Janice Gwendoline
    4 The Coach Houses
    Union Wharf
    LE16 7UW Market Harborough
    		Director
    4 The Coach Houses
    Union Wharf
    LE16 7UW Market Harborough
    		United KingdomBritish57218310003
    COTTON, David John
    33 Balmoral Close
    LE2 3PZ Leicester
    		Director
    33 Balmoral Close
    LE2 3PZ Leicester
    		British57218450001
    GRAINGER, Kenneth John
    Woodfield Road
    Oadby
    LE2 4HQ Leicester
    21
    Leicestershire
    		Director
    Woodfield Road
    Oadby
    LE2 4HQ Leicester
    21
    Leicestershire
    		UkBritish3555340004
    HINDOCHA, Daxa
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		Director
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		EnglandBritish277388210001
    NUTTALL, Callum Laing
    123 Crabtree Lane
    B61 8PQ Bromsgrove
    Worcestershire
    		Director
    123 Crabtree Lane
    B61 8PQ Bromsgrove
    Worcestershire
    		British83564530001
    ODAMS, Glenys
    Balmoral Close
    LE2 3PZ Leicester
    37
    England
    		Director
    Balmoral Close
    LE2 3PZ Leicester
    37
    England
    		United KingdomBritish205192480001
    ODAMS, Tony
    Balmoral Close
    LE2 3PZ Leicester
    37
    England
    		Director
    Balmoral Close
    LE2 3PZ Leicester
    37
    England
    		United KingdomBritish205192300001
    SELL, Catherine Rhoda
    37 Balmoral Close
    LE2 3PZ Leicester
    		Director
    37 Balmoral Close
    LE2 3PZ Leicester
    		United KingdomBritish62602150001
    SELL, Philip John
    c/o Mr Philip Sell
    Morland Avenue
    Stoneygate
    LE2 2PE Leicester
    24
    United Kingdom
    		Director
    c/o Mr Philip Sell
    Morland Avenue
    Stoneygate
    LE2 2PE Leicester
    24
    United Kingdom
    		United KingdomBritish142704240001
    WILLIAMS, Hugh Stephen
    Branscombe House
    Old Warwick Road, Rowington
    CV35 7AD Warwick
    Warwickshire
    		Director
    Branscombe House
    Old Warwick Road, Rowington
    CV35 7AD Warwick
    Warwickshire
    		British66535620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARISBROOKE MEWS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Riccardo Poli
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		Jun 17, 2025
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cristina Fona
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		Jun 17, 2025
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dale Grant
    Balmoral Close
    LE2 3PZ Leicester
    37
    England
    		May 22, 2025
    Balmoral Close
    LE2 3PZ Leicester
    37
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Daxa Hindocha
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		Dec 04, 2020
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Glenys Odams
    Balmoral Close
    LE2 3PZ Leicester
    37
    England
    		Dec 04, 2020
    Balmoral Close
    LE2 3PZ Leicester
    37
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wazeeha Laher
    Balmoral Close
    LE2 3PZ Leicester
    33
    England
    		Dec 04, 2020
    Balmoral Close
    LE2 3PZ Leicester
    33
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gregory James Conway
    Oxford Road
    Desford
    LE9 9JN Leicester
    4
    England
    		May 31, 2016
    Oxford Road
    Desford
    LE9 9JN Leicester
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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