90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03492284
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Cringles Cumwhinton CA4 8DL Carlisle Cumbria England
Undeliverable Registered Office Address	No

What are the latest accounts for 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2025
Next Confirmation Statement Due	Apr 01, 2025
Next Confirmation Statement Made Up To	Mar 18, 2024
Overdue	No

What are the latest filings for 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2024

Accounts for a dormant company made up to Jan 31, 2024

2 pages

Apr 18, 2024

Confirmation statement made on Mar 18, 2024 with no updates

3 pages

CS01

Nov 16, 2023

Accounts for a dormant company made up to Jan 31, 2023

2 pages

Apr 24, 2023

Confirmation statement made on Mar 18, 2023 with no updates

3 pages

CS01

Oct 01, 2022

Accounts for a dormant company made up to Jan 24, 2022

2 pages

Apr 25, 2022

Confirmation statement made on Mar 18, 2022 with no updates

3 pages

CS01

Dec 14, 2021

Accounts for a dormant company made up to Jan 31, 2021

2 pages

Mar 18, 2021

Confirmation statement made on Mar 18, 2021 with updates

4 pages

CS01

Mar 18, 2021

Confirmation statement made on Jan 14, 2021 with no updates

3 pages

CS01

Feb 18, 2021

Accounts for a dormant company made up to Jan 31, 2020

2 pages

Jan 20, 2020

Confirmation statement made on Jan 14, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Accounts for a dormant company made up to Jan 31, 2019

2 pages

Jan 24, 2019

Confirmation statement made on Jan 14, 2019 with no updates

3 pages

CS01

Oct 02, 2018

Accounts for a dormant company made up to Jan 31, 2018

2 pages

Jan 19, 2018

Confirmation statement made on Jan 14, 2018 with no updates

3 pages

CS01

Nov 13, 2017

Accounts for a dormant company made up to Jan 31, 2017

2 pages

Jan 27, 2017

Confirmation statement made on Jan 14, 2017 with updates

5 pages

CS01

Oct 24, 2016

Registered office address changed from 6 Victoria Place Carlisle Cumbria CA1 1ES to Cringles Cumwhinton Carlisle Cumbria CA4 8DL on Oct 24, 2016

1 pages

AD01

Oct 20, 2016

Termination of appointment of Michael James Walby as a secretary on Oct 20, 2016

1 pages

TM02

Oct 20, 2016

Accounts for a dormant company made up to Jan 31, 2016

2 pages

Jan 27, 2016

Annual return made up to Jan 14, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2016	Statement of capital on Jan 27, 2016 Capital: GBP 4	SH01

Dec 11, 2015

Accounts for a dormant company made up to Jan 31, 2015

2 pages

Feb 04, 2015

Annual return made up to Jan 14, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 4	SH01

Feb 04, 2015

Director's details changed for Andrew Jack Stamper on Jan 01, 2015

2 pages

CH01

Feb 04, 2015

Director's details changed for Steven Colin Stamper on Jan 01, 2015

2 pages

CH01

View All Filings

Who are the officers of 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STAMPER, Andrew Jack Cumwhinton CA4 8DL Carlisle Cringles Cumbria	Dec 18, 2008		Director	Cumwhinton CA4 8DL Carlisle Cringles Cumbria	England	British	1988-5	Student	136408310001
STAMPER, Richard Adam Cumwhinton CA4 8DL Carlisle Cringles Cumbria	Dec 18, 2008		Director	Cumwhinton CA4 8DL Carlisle Cringles Cumbria	England	British	1982-1	Recruitment Csltnt	136409140001
STAMPER, Steven Colin Cumwhinton CA4 8DL Carlisle Cringles Cumbria	Dec 18, 2008		Director	Cumwhinton CA4 8DL Carlisle Cringles Cumbria	England	British	1979-5	Company Director	136408260001
CRANSTON, David 94 South Henry Street CA1 1SE Carlisle Cumbria	Feb 02, 2003	Jan 21, 2009	Secretary	94 South Henry Street CA1 1SE Carlisle Cumbria		British		Banksman	87442140001
GAVIN, John Anthony 90 South Henry Street CA1 1SE Carlisle Cumbria	Jan 14, 1998	Oct 10, 2002	Secretary	90 South Henry Street CA1 1SE Carlisle Cumbria		British		Engineer	57593260001
LYON, Samuel John Victoria Place CA1 1ES Carlisle 6 Cumbria	Oct 15, 2010	Mar 24, 2014	Secretary	Victoria Place CA1 1ES Carlisle 6 Cumbria		British			155136280001
MASON, Alistair Victoria Place CA1 1ES Carlisle 6 Cumbria England	Mar 24, 2014	Jan 16, 2015	Secretary	Victoria Place CA1 1ES Carlisle 6 Cumbria England		British			186409440001
WALBY, Michael James Victoria Place CA1 1ES Carlisle 6 Cumbria	Jan 16, 2015	Oct 20, 2016	Secretary	Victoria Place CA1 1ES Carlisle 6 Cumbria					194159580001
WOOD, Joseph Michael 3 Sanderson Close Lowry Hill CA3 0QA Carlisle Cumbria	Jan 21, 2009	Oct 15, 2010	Secretary	3 Sanderson Close Lowry Hill CA3 0QA Carlisle Cumbria		British			98611970001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 14, 1998	Jan 14, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
CASHMAN, Jacqueline Wright 234 Warwick Road CA1 1LH Carlisle Cumbria	Jan 14, 1998	Jul 24, 2001	Director	234 Warwick Road CA1 1LH Carlisle Cumbria		British	1956-11	Teacher	57680330001
GAVIN, John Anthony 90 South Henry Street CA1 1SE Carlisle Cumbria	Jan 14, 1998	Sep 01, 2002	Director	90 South Henry Street CA1 1SE Carlisle Cumbria		British	1963-4	Engineer	57593260001
MCCAUGHEY, David John The Croft Park Road Scotby CA4 8AR Carlisle Cumbria	Jan 14, 1998	Dec 11, 1998	Director	The Croft Park Road Scotby CA4 8AR Carlisle Cumbria		British	1960-6	Local Government Officer	30781670001
MELVILLE, Bernadette 92 South Henry Street CA1 1SE Carlisle Cumbria	Jan 14, 1998	Jun 13, 2001	Director	92 South Henry Street CA1 1SE Carlisle Cumbria		British	1957-4	Teacher	57593280001
TAYLOR, Nigel William PO BOX 260 Mahom Menorca Balearics 07700 Spain	Jan 29, 2002	Dec 18, 2008	Director	PO BOX 260 Mahom Menorca Balearics 07700 Spain		British	1956-2	Tv Satellite Engineer	80688120001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 14, 1998	Jan 14, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 14, 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

View Detailed Information on Persons with Significant Control Statements

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